Search for: "Financial Resources Group LLC" Results 601 - 620 of 805
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12 Jan 2012, 10:40 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
11 Jan 2012, 12:45 pm by Robert Elliott, J.D.
Department of Labor's Occupational Safety and Health Commission to Sand Cut Properties LLC, a Danbury, Conn., contractor. [read post]
11 Jan 2012, 7:53 am by D. Daxton White
This resource is a great tool in evaluating a prospective or current financial advisor and can be accessed at: http://www.finra.org/Investors/ToolsCalculators/BrokerCheck/ The foregoing information is being provided by The White Law Group. [read post]
7 Jan 2012, 4:48 am by Ray Mullman
They provide home care, assisted living and senior care resources. 9) Care Trak – Home Care LLC http://www.caretrakhc.com/elder-care-blog-caretrak-home-care/ Care Trak helps people in their own homes. [read post]
21 Dec 2011, 5:15 am by Rob Robinson
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
20 Dec 2011, 8:45 am by Ken Shigley
Despite this tremendous financial commitment, our recidivism rates remain stubbornly high. [read post]
15 Dec 2011, 2:40 pm by Robert Elliott, J.D.
    The arrests were the result of a series of joint investigations led by the Department of Financial Services (DFS). [read post]
2 Dec 2011, 10:34 am by Adrian Lurssen
Tax exemptions, estate planning, bankruptcy rules, employee misclassification, immigration issues, nonprofit governance, Facebook e-discovery, medical marijuana, and more ... here's a look at some of the most-viewed legal news and updates on JD Supra during the last month:Are You Being Sued by Midland Funding, LLC? [read post]
30 Nov 2011, 8:19 am
Abbar didn’t have those firms’ resources, the bank said in the memo. [read post]
28 Nov 2011, 6:13 am by Harrison
DeWaay Financial Network LLC says they are teetering on the edge of bankruptcy due to a deluge of securities litigation against them. [read post]
2 Nov 2011, 4:51 am by Rob Robinson
& TECH) New York State Bar Association Releases Practitioner’s Guide to E-Discovery – http://bit.ly/rxua3G (New York State Bar Association) Source Consulting Group LLC Releases Results of 2011 Finance Operations Survey of Law Firms – http://bit.ly/tq7BOb (Business Wire) Technology and Tactics 5 Cloud Lessons Learned From Finance Industry Gurus – http://bit.ly/vcnln6 (Charles Babcock) A Review of Cloud Lessons Learned - http://bit.ly/vnocCZ (Mary… [read post]
1 Nov 2011, 7:44 am by Jeralyn
AG Holder could point out the extensive U.S. commitment of law enforcement resources to Thailand (DEA and other), as well as our judicial training efforts, and that a statement from the RTG as outlined above would be very helpful as the U.S. decides where best to commit its law enforcement resources around the world. [read post]
12 Oct 2011, 7:24 am by admin
    That wasn’t supposed to happen   The observant government wants to aid Group 2, and part of that aid is making it unpleasant to be in Group 1. [read post]
1 Sep 2011, 4:15 pm
The following information regarding broker misconduct and disciplinary actions taken against California stockbrokers was released by the Financial Industry Regulatory Authority (FINRA) in May, June, July and August 2011: Midas Securities, LLC, in Anaheim, CA, was fined $80,000 in connection with a finding by FINRA that they failed to reasonably supervise registered representatives in the sale of unregistered securities. [read post]
25 Aug 2011, 8:50 pm by Jonathan Zasloff
Well, there was an important subsidiary issue in the case, viz. whether the group of companies suing had standing. [read post]
11 Aug 2011, 5:32 pm by Karen Wolfe, BSN,MA,MBA
  Doctors and other providers who defraud the system for their own financial benefit are few, amounting to less than 4 percent. [read post]