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In mid-November, a complaint was filed against Cart.com, Inc. based on alleged use of identity graphing technology on the Juicy Couture brand website. [read post]
20 Oct 2009, 2:21 pm
  The settlement further requires implementation of a comprehensive anti-fraud program that is reminiscent of the Identity Theft Prevention Programs mandated by the FTC's Red Flags Rule, including employee training and ongoing monitoring to detect fraud.The FTC also announced today a settlement with Iconix Brand Group, Inc., which owns, licenses and markets apparel brands including Candie's, Mudd, Bongo and OP. [read post]
28 Jun 2007, 9:44 am
The company, according to the suit, uncovers fraudulent transactions, prevents identity theft, tracks down terrorists and helps find missing children. [read post]
20 Jan 2012, 12:00 am by Mima Mohammed
The Securities and Exchange Commission (SEC) charged a group of fund managers with reaping millions from insider trading schemes involving Dell Inc. and Nvidia Corp. shares. [read post]
20 Dec 2016, 12:01 am by rhapsodyinbooks
Rating: 4/5 Published by Doubleday, an imprint of The Doubleday Broadway Publishing Group, a division of Random House, Inc., 2007 [read post]
3 Mar 2023, 10:17 am by Cynthia Marcotte Stamer
Acosta Perez Conviction & Sentencing The co-founder of Romero Rehabilitation Physical Therapy Inc. and Empire USA Inc. in Louisville and Imaging Group Center Inc. in Atlanta plead guilty to one count of conspiracy to commit healthcare fraud in February, 2023, after the U.S. [read post]
29 Nov 2010, 12:20 pm by Jeffrey Andersen
  The disputed bylaw amendment arose out of an attempted takeover of Airgas by Air Products and Chemicals, Inc. [read post]
13 Apr 2018, 8:14 am by Renae Lloyd
According to his BrokerCheck Report, Newsholme was registered with SII Investments Inc. in Matawan, NJ from December 2008 until July 2014 when he was fired. [read post]
31 Dec 2017, 5:12 pm by Wolfgang Demino
- Another court finds misrepresentation as to identity of lender in private student debt collection suit, denies defendant law firm's motion for summary judgment in FDCPA class action suit FDCPA, misrepresentation-by-debt-collector, National-Collegiate-Student-Loan-Trusts, private-student-loans 12/21/17Show me the Note, not to mention the Valid-when-made Doctrine. [read post]
7 Jul 2010, 4:44 am by Ed Dickson
I called the number and, after a slight delay, I got a person with a Indian accent, who identified himself as "William Scott" from ACS, Inc. [read post]