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25 Feb 2015, 3:13 am
Countrywide Home Loans, Inc. [read post]
3 Aug 2018, 11:47 am
As a part of this case’s resolution, the whistleblower will receive approximately $1.9 million reward under a provision of the False Claims act that permits successful qui tam whistleblowers to receive between 15% and 30% of the amount recovered for the government “This settlement demonstrates the commitment of the Defense Criminal Investigative Service and our law enforcement partners to hold companies accountable for supplying substandard products, in particular products that… [read post]
24 Oct 2018, 12:40 pm
Harry Earle – chief of police of the Gloucester Township Police Department Jeff Simon – received the “2018 Avis Spirit Award” for his volunteer work with the Jersey Battered Women’s Service Inc. [read post]
26 Jul 2019, 1:24 pm
Five of the firms that self-reported collectively paid over $30M in restitution: Raymond James Financial Services (RJF) Wells Fargo Advisors (WFC) Raymond James & Associates Wells Fargo Advisors Financial Network LPL Financial (LPLA) Several months later, Edward Jones, AXA Advisors, Janney Montgomery Scott, Stifel Nicolaus & Company (SF), and Stephens Inc. collectively agreed to pay $18M in restitution to charitable and retirement accounts, also for mutual fund fee… [read post]
14 May 2014, 10:01 am
If you or a family member have been injured on the property of another, our office can help you pursue your claim. [read post]
7 Dec 2011, 7:24 pm
" This is true whether taps is played for a brother-in-arms, a family member, or for sailors, marines, and soldiers killed years before you existed. [read post]
24 Mar 2011, 1:12 pm
Bristol-Myers Squibb, Inc., the employees claim that BMS paid kickbacks to physicians and pharmacists to increase prescriptions and dispensing of the company’s drugs. [read post]
16 Oct 2018, 2:31 pm
Fields began by pointing out that merely rendering legal services to a corporation does not create an attorney-client relationship between the attorney and the corporation’s officers, directors or shareholders. [read post]
31 Jan 2014, 9:04 am
Each year, registered investment advisers need to document the testing of their continuity plan, as well as any updates to these plans, Les Abromovitz, a senior consultant at National Compliance Services Inc., said at a pre-conference session at TD Ameritrade Institutional’s national conference in Orlando on Wednesday. [read post]
20 Apr 2012, 7:19 am
("Zenith") beginning in 1980 and was a member of the Teamsters. [read post]
11 Oct 2018, 10:58 am
He later went on to work at other financial firms, including UBS PaineWebber, Prudential Securities, Wachovia Securities, Citigroup Investment Services, Great Western Financial Securities Corp., and Euro-Atlantic Securities Inc. [read post]
4 Jun 2012, 9:56 am
Inc., among others. [read post]
26 Apr 2012, 5:00 am
According to the story the employee worked for Help and Home, Inc. and was hired by an 83-year old Englewood resident to clean her home. [read post]
23 Feb 2010, 8:01 am
All Rights Reserved Member SIPC [read post]
7 Jun 2011, 5:00 am
Both the FTC and members of the Senate Commerce Committee were interested in how location services may impact younger users given the rising use of mobile devices by children and teens. [read post]
7 Oct 2021, 4:25 am
To submit recommendations for consideration and inclusion in ComplexDiscovery’s data and legal discovery-centric service, product, or research announcements, contact us today. [read post]
10 Feb 2009, 8:00 am
Go to titlevest.com/testimonials to see what they are saying.TitleVest (TitleVest Agency, Inc) is a leading provider of title insurance, cooperative apartment lien searches, and related real estate services. [read post]
12 Sep 2008, 12:00 pm
Contreras, 60, pleaded guilty to conspiracy to commit healthcare fraud and admitted that he owned a Miami clinic named CNC Medical Inc. [read post]
18 May 2017, 9:24 am
Nike Retail Services, Inc. et al, April 3, 2017, California Central District Court More Blog Entries: Uber Investigating Sexual Harassment Claims by Engineer, March 25, 2017, Orange County Sexual Harassment Lawyer Blog [read post]
26 Jul 2011, 1:50 pm
Ohio's prevailing wage determination process was later challenged in matter of Reed Elsevier, Inc., 2008-PER-00201 wherein Board of Alien Labor Certification Appeals agreed that the Ohio Department of Jobs & Family Services used an erroneous method of combining experience and educational requirements when computing prevailing wages; a methodology which was inconsistent with the regulatory provisions. [read post]
