Search for: "U.S. INVESTIGATION SERVICES, INC"
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16 Feb 2010, 9:07 pm
Daniele International Inc., an establishment with operations in Pascoag and Mapleville, R.I., is expanding its January 23 recall to include approximately 115,000 pounds of salami/salame products that may be contaminated with Salmonella, the U.S. [read post]
12 Aug 2019, 7:05 pm
("MSU Health Care") announced by the U.S. [read post]
6 Nov 2015, 11:35 am
From the Desk of Jim Eccleston at Eccleston Law LLC:MetLife Inc., the largest U.S. life insurer, is under FINRA’s investigation regarding the company’s broker-dealer unit’s violations tied to variable annuities.According to FINRA, the probe focused on potential violations “regarding alleged misrepresentations, suitability, and supervision in connection with sales and replacements of variable annuities and certain riders on such annuities. [read post]
24 Oct 2008, 12:14 pm
(NASDAQ:GUID), The World Leader in Digital Investigations(TM), today announced it has formed a strategic alliance with CACI International, Inc. [read post]
13 Sep 2010, 10:31 am
., Inc., the U.S. [read post]
22 Jan 2011, 1:32 pm
All 50 U.S. states are currently investigating whether banks and loan servicers used false documents and signatures to justify hundreds of thousands of foreclosures. [read post]
23 Oct 2009, 2:44 pm
On October 23, 2009, the U.S. [read post]
7 Dec 2017, 5:00 am
On April 16, 2017, investigators determined that the manager was servicing a kiln and became trapped inside when it activated. [read post]
8 Sep 2023, 12:51 pm
Ameriprise Financial Services is the second-largest independent broker-dealer and one of the largest registered investment advisors (RIAs) in the U.S. [read post]
10 Oct 2019, 6:12 am
Food and Drug Administration are assisting in the investigation. [read post]
27 Aug 2018, 7:44 am
DOL recovers pay for 13 employees The investigation did yield some tangle results—the WHD forced one construction contractor based in Alabama, KW Construction Work, Inc., to pay out nearly $15,000 to 13 Texas-based employees who were stranded without pay and transportation in the U.S. [read post]
15 Apr 2012, 8:20 am
Gilbeau of Checkmate Investigative Services, Inc. and / or Virginia-based private investigator Nicole Bocra, had improperly searched for assets thought to be connected to a divorce. [read post]
26 Jul 2007, 3:00 am
On July 23, 2007, The Hartford Financial Services Group, Inc. announced settlements of recent investigations for a total of $115 million in restitution and penalties. [read post]
3 Nov 2010, 5:14 pm
The U.S. [read post]
15 Dec 2022, 9:04 pm
Since then, the U.S. [read post]
27 May 2011, 1:34 pm
The attorneys at Eccleston Law have launched an investigation of former Bellville, Illinois broker Edward Lynn Moskop and his firm, Financial Services Moskop and Associates, Inc., following a criminal indictment. [read post]
16 Aug 2011, 10:13 am
The investigation began on Aug. 9, after the U.S. [read post]
12 Aug 2022, 5:05 am
Serving clients for over 30 years, KLDiscovery offers data collection and forensic investigation, early case assessment, electronic discovery and data processing, application software and data hosting for web-based document reviews, and managed document review services. [read post]
13 Apr 2018, 8:15 am
LegalZoom.com, Inc., 2018 WL 1738135, No. 17-cv-07194-MMC (N.D. [read post]
5 Jul 2011, 10:36 am
, Inc. co-founder Georges Marciano has lost his bid in Washington federal court for an order forcing the Internal Revenue Service to investigate his tax returns and liabilities. [read post]
