Search for: "Attorney General of the State of Delaware" Results 641 - 660 of 2,267
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11 Sep 2019, 10:36 am by Stephen Honig
Today’s press references a suit in New York Federal Court filed yesterday by eight state attorneys general seeking to void entirely the SEC standards for brokers. [read post]
5 Sep 2019, 5:50 am by Barbara S. Mishkin
  Formerly a CFPB enforcement attorney, Nick was appointed by PA Attorney General Josh Shapiro about two years ago to lead the new unit. [read post]
3 Sep 2019, 1:37 pm by Joanna Herzik
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
3 Sep 2019, 1:37 pm by Joanna Herzik
This scam has also been reported by numerous attorneys in the United States and Canada. [read post]
3 Sep 2019, 9:54 am by Caleb Skeath and Brooke Kahn
  Entities will also now be required to notify the state Attorney General following certain breaches. [read post]
27 Aug 2019, 10:40 am by Tracy Scheidtmann
Pritzker, signed an executive order requiring the Department of Central Management Services and the Department of Human Rights to review the State’s pay plan and “eliminate bias generated by asking employees for salary history. [read post]
12 Aug 2019, 3:22 am by Peter Mahler
Delaware Chancery Court Dissolves Failing Limited Partnership Based on General Partner’s Non-Cooperation with Receivers In GMF ELCM Fund, L.P. v ELCM HCRE GP LLC, C.A. [read post]
1 Aug 2019, 9:00 am by Michael H Cohen
They don’t tell you that your exposure could be to FDA, to FTC, to the state attorney general, to the state district attorney, and to a plethora of federal and state agencies, all of whom govern your conduct in the health and wellness industry. [read post]
30 Jul 2019, 12:05 pm by Kevin LaCroix
The Texas Attorney General had issued a CID to the insured that stated that the Attorney General was “investigating the possibility of Medicaid fraud involving the prior authorization process for orthodontia services” and further stating that the Attorney General “has reason to believe you may have information relevant to its investigation. [read post]
24 Jul 2019, 3:00 am by John Jenkins
The state’s attorney general, Gurbir Grewal, was joined by the New Jersey Bureau of Securities today in announcing a three-count enforcement action against Princeton-based Pocketinns and its president, Sarvajnya Mada, over the January 15-31, 2018, sale of $410,000 in PINNS Tokens in an initial token offering. [read post]
11 Jul 2019, 11:40 am by skelly
Yet, a generation later, the utilization of group property and casualty insurance policies remains a misunderstood and often impermissible method to deliver insurance coverage, and RPGs can often raise just as many questions as they solve. [read post]
10 Jul 2019, 8:41 pm by Jon L. Gelman
However, N.J.S.A. 54:50-9 gives several other state entities access to tax records, including but not limited to the Attorney General, Comptroller, State Auditor, Director of the Division of Alcoholic Beverage Control, and the Commissioner of Health. [read post]
10 Jul 2019, 9:43 am by Erin McCarthy Holliday
The lawsuit was filed by 20 Republican attorneys general and governors and two individuals, Neill Hurley and John Nantz. [read post]
9 Jul 2019, 5:59 pm by Andrew Murray
Attorney General Kathy Jennings announced the filing of the civil complaint in the Court of Chancery, which charges the developer, Regal Builders, LLC, its president, Harry Miller, and related entities with making misleading and deceptive statements in its advertising to prospective homebuyers, and failing to provide disclosures required to prospective home purchasers under Delaware law. [read post]
7 Jul 2019, 6:38 pm by Jean O'Grady
Bankruptcy Court for the District of Delaware, and then creates visualizations of those rates. [read post]