Search for: "Corps. Security Services, Inc."
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4 Dec 2023, 9:05 pm
The FBI and Homeland Security may be involved in those cases and others for human trafficking A California poultry processor and supplier to supermarkets and food distributors — including Ralphs, ALDI, Grocery Outlet, and SYSCO Corp. [read post]
2 Dec 2023, 1:45 pm
ION Geophysical Corp., 585 U.S. [read post]
28 Nov 2023, 10:19 am
FINRA BrokerCheck Report – Hector Hernandez According to this FINRA BrokerCheck report, Hector Hernandez was affiliated with the following firms during his career, among others: 12/22/2021 – 04/08/2022, PEAK BROKERAGE SERVICES, LLC (CRD#:157045), San Antonio, TX, B, 07/18/2012 – 12/17/2021, MONEY CONCEPTS CAPITAL CORP (CRD#:12963), Shavano Park, TXB, 10/09/2008 – 07/06/2012, NEXT FINANCIAL GROUP, INC. [read post]
27 Nov 2023, 7:44 am
His previous employers included Oriental Financial Services Corp. [read post]
23 Nov 2023, 10:41 am
” Downtown Disposal Services, Inc. v. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
According to the SEC’s order, Citadel Securities incorrectly marked [read post]
7 Nov 2023, 11:13 am
In Systems Plus, Inc. and Phoenix Data Security, Inc., GAO sustained protests filed by 91 offerors challenging their elimination from the competition, because the solicitation required the agency to validate each offeror’s self-scores and “the lack of documentation, combined with misleading and contradictory explanations regarding how the validation occurred, precludes us from finding that the phase 1 evaluation was reasonable. [read post]
25 Oct 2023, 12:36 pm
Morgan Securities LLC Chase Investment Services Corp. [read post]
18 Oct 2023, 3:02 pm
KLDiscovery To Expand Managed Review Capabilities with Cenza Technologies Acquisition KLDiscovery Inc. [read post]
4 Oct 2023, 7:54 am
Arthrex, Inc., 141 S. [read post]
4 Oct 2023, 6:31 am
” “Walgreens in 2022 claimed that Health Care Services Corp. helped Crowell breach its fiduciary duty by retaining the law firm for a case involving a prescription drug program Crowell once advised Walgreens on. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
3 Oct 2023, 6:29 am
One of these businesses was International-Matex Tank Terminals (IMTT), a bulk liquid storage service. [read post]
1 Oct 2023, 9:05 pm
Fokker Services B.V., 818 F.3d 733 (D.C. [read post]
22 Sep 2023, 6:54 am
The app will be operated by Early Warning Services, a bank consortium group that already runs payments app Zelle. . . . [read post]
18 Sep 2023, 8:00 am
IBM Corp. [read post]
12 Sep 2023, 6:31 am
The concern did not surface publicly until after ATI completed a SPAC merger with fellow defendant Fortress Value Acquisition Corp. [read post]
8 Sep 2023, 5:54 am
Florida Power Corp., 72 So. 2d 285, 289 (Fla. 1954); Rabon v. [read post]
D.C. Circuit Review – Reviewed: selective prosecution under § 1983, January 6 sentencings, and more.
23 Aug 2023, 7:55 pm
Vistra Corp. v. [read post]
