Search for: "Credit Connections, LLC"
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2 Nov 2023, 9:04 am
A state, local or tribal law enforcement agency, if a court has authorized the agency to seek the information in connection with a civil or criminal investigation. [read post]
27 Oct 2023, 6:00 am
“These data show that the costs incurred by covered issuers in connection with debit card transactions have changed significantly over time,” the staff memo said. [read post]
23 Oct 2023, 6:15 am
Trusted Internet Connections Initiative The claims in the False Claims Act case stem from the Trusted Internet Connections Initiative (TIC) enacted in 2008. [read post]
18 Oct 2023, 7:43 am
His scheme consisted of persuading victims to invest in Crew Capital Group, LLC, however Swensen did not invest in any securities, according to the agency. [read post]
16 Oct 2023, 10:42 am
The court credits evidence that some businesses would toss kids overboard rather than do this. [read post]
13 Oct 2023, 10:15 am
7174056 BLOOMCHEER 7173916 BLOOMCHEER 7173676 7173592 MAKING THE DREAM WORK…ONE WINDOW AT A TIME. 7173488 STUDENT TRANSPORT YOUR TRAINING PARTNERS 7178033 357 MAGNUM 7173160 PARIGRESSIVE 7173086 NEXT GREAT ARCHITECTS 7177964 MYRIAD BUNDLES 7173045 NEXT GREAT ARCHITECTS THE TEACHING STUDIO 7177875 MODEL Z 7172653 CONNECT 7177653 3:16 PATHWAY 7172532 GENIUS BOX 7177601 FLIPNOW 7172515 SAFETY CHAMPION 7177580 WEE THINGS 7177508 MYHAND 7172398 MINE YOUR BUSINESS… [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC company order | SEC CEO order | SEC HCCIR order | SEC CFO order SEC gives cooperation credit for self-reporting disclosure failure In the Matter of View, Inc. [read post]
19 Sep 2023, 7:42 am
. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
12 Sep 2023, 12:29 pm
On September 5, 2023, DOJ announced a $4 million settlement with Verizon Business Network Services LLC (Verizon) addressing allegations that Verizon violated the FCA because certain telecommunications services it provided to federal agencies under its General Services Administration (GSA) contracts did not comply with applicable cybersecurity requirements, namely the Office of Management and Budget’s Trusted Internet Connections (TIC) initiative. [read post]
7 Sep 2023, 3:45 pm
In connection with the settlement, the United States acknowledged that Verizon took a number of significant steps entitling it to credit for cooperating with the government [read post]
23 Aug 2023, 6:03 am
They connect you with CDs from various institutions, each with its own interest rate, term, and features. [read post]
21 Aug 2023, 9:42 am
The United States filed a complaint alleging that UBS defrauded investors in connection with the sale of 40 RMBS issued in 2006 and 2007. [read post]
14 Aug 2023, 2:11 am
Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
7 Jul 2023, 1:24 pm
FINRA Fines Wells Fargo for Inaccurate Valuations First Clearing LLC Censured and Fined $300,000 November 2020 – FINRA reportedly censured and fined broker-dealer First Clearing LLC (Wells Fargo Clearing Services) $300,000 in connection with alleged failure to provide accurate valuations on REITs & DPPs, as well as supervisory issues. [read post]
26 Jun 2023, 3:48 pm
As part of his sudden eagerness to associate himself with his own private military force, Prigozhin also publicly took credit for the first time for another of his businesses, the Internet Research Agency (IRA). [read post]
22 Jun 2023, 9:54 am
A domestic entity is a corporation, LLC, or other entity created by filing a document with a secretary of state or a similar office under the law of a state or Indian tribe. [read post]
12 Jun 2023, 2:08 pm
Rockwell also purportedly defrauded a federally insured bank when he applied for two lines of credit, totaling $700,000, in his clients’ names without their knowledge or permission. [read post]
