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10 Nov 2012, 11:49 am
Although cars, like guns, are inherently dangerous instruments, the valet service had no right to control the car, unlike a store selling its goods, according to the Court. [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
3 Nov 2006, 1:45 pm
Posted by Ronald LondonThe Federal Trade Commission announced that it has reached a settlement with mortgage services company USA Home Loans Inc., and its telemarketer USA First Investment Group, Inc., over alleged violations of the agency’s Telemarketing Sales Rule (“TSR”)... [read post]
17 Jul 2015, 5:26 am by Bloomberg
Groupon Inc. acquired OrderUp, an on-demand online and mobile food ordering and delivery marketplace, a move that further diversifies the company away from its origins as a daily deals site and pits it against the likes of GrubHub Inc. [read post]
16 Feb 2010, 12:11 pm by Securites Lawprof
FINRA announced its first enforcement action involving the sales of reverse convertible notes (RCNs) — fining H&R Block Financial Advisors, Inc., (n/k/a Ameriprise Advisor Services, Inc.) $200,000 for failing to establish adequate supervisory systems and procedures for supervising sales of... [read post]
30 Dec 2023, 5:35 pm by Ben Vernia
According to DOJ’s press release: BioTelemetry Inc. and its subsidiary, LifeWatch Services Inc., headquartered in Malvern, Pennsylvania, and Rosemont, Illinois, respectively, (collectively LifeWatch), have agreed to pay more than $14.7 million to resolve allegations that they violated the False Claims Act by knowingly submitting claims to federal health care programs for a higher level of remote cardiac monitoring than physicians had intended to… [read post]
20 Sep 2018, 2:27 pm by InvestorLawyers
  Most recently, she was affiliated with broker-dealer Comprehensive Asset Management and Servicing, Inc. [read post]
14 Feb 2016, 9:39 am by Shane Smith
She executed a document titled “Assignment of Insurance Benefits” that authorized the company to directly bill and receive payment from the insurance company for its mitigation services: I hereby assign any and all insurance rights, benefits, and proceeds pertaining to services provided by BIOSCIENCE WEST INC. under the above referenced policy to BIOSCIENCE WEST, INC. [read post]
18 Apr 2022, 2:01 pm by Daily Record Staff
Community Heritage Financial, Inc. is the parent company of Middletown Valley Bank and its subsidiary, Millennium Financial Group Inc. [read post]
12 Mar 2015, 7:39 am
  Contractor entered into a subcontract with Plaintiff to perform certain site development services. [read post]
13 Nov 2008, 12:27 am
On August 28, 2008, a group of current employees sued ADT Security Services, Inc. for failing to pay time and one-half for overtime hours worked, as required by the federal Fair Labor and Standards Act. [read post]
4 Mar 2011, 11:11 am by Andrew Lustigman
AT&T, Inc., may significantly limit a corporation's right to assert privacy protections relating to its affairs. [read post]
30 Jan 2018, 1:38 pm by getnickadmin
On January 30, United States Attorney Maria Chapa Lopez announced that AmeriCare Ambulance Service, Inc. and its sister company, AmeriCare ALS, Inc. agreed to pay approximately $5.5 million to resolve allegations that they defrauded Medicare by billing for medically unnecessary ambulance transportation services. [read post]
13 Apr 2018, 1:23 pm by Daily Record Staff
Columbia Gas of Maryland, Inc., a subsidiary of NiSource Inc., filed a request Friday with the Public Service Commission of Maryland to adjust its base rates for distribution service so it can continue to replace aging pipeline and adopt pipeline safety upgrades. [read post]