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8 Sep 2011, 4:20 pm
Nevada’s new complaint also accuses Bank of America of: • Telling credit report agencies that consumers who weren’t in default were in default. [read post]
8 Sep 2011, 10:30 am
Press release, rule summaries, and enforcement actions from the CFTC, NFA, SEC, FSA, and other agencies from around the world. [read post]
8 Sep 2011, 7:00 am
Insurance agencies expert witness Alan F. [read post]
8 Sep 2011, 5:11 am
According to the indictment, Latson owned and operated a Medicare referral business known as Health Pro Resources LLC. [read post]
8 Sep 2011, 5:11 am
According to the indictment, Latson owned and operated a Medicare referral business known as Health Pro Resources LLC. [read post]
7 Sep 2011, 8:55 am
He had never appeared before an administrative agency. [read post]
7 Sep 2011, 4:00 am
This case especially highlights the advantage of the forfeiture provision, added by the PRO-IP Act in 2008 — it gives the federal law enforcement agencies more options to carefully craft efforts to reduce online piracy. [read post]
6 Sep 2011, 6:08 am
Yet uniform lawmaking is designed to lock in a single solution and to eschew the interstate competition that has helped develop LLC and corporate law. [read post]
4 Sep 2011, 2:05 pm
Ally Financial Inc. f/k/a GMAC, LLC 2. [read post]
4 Sep 2011, 8:47 am
At this time, FDA intends to apply its regulatory requirements solely to a subset of mobile apps that the Agency is calling mobile medical applications (mobile medical apps). [read post]
4 Sep 2011, 7:15 am
" The 2010 final rule applied to motor carriers "that have demonstrated serious The Seventh Circuit held that the rule is invalid because the agency failed to consider an issue that it was statutorily required to address. [read post]
4 Sep 2011, 7:15 am
" The 2010 final rule applied to motor carriers "that have demonstrated serious The Seventh Circuit held that the rule is invalid because the agency failed to consider an issue that it was statutorily required to address. [read post]
2 Sep 2011, 7:34 pm
She represented the SEC in legal, business, and financial communities, as well as with other government agencies and news media. [read post]
2 Sep 2011, 5:14 pm
Elstad; and (3) whether the Sixth Circuit exceeded its authority under AEDPA when it condemned the use of the “prisoner's dilemma” – where the police indicate that favorable treatment will go to the first suspect who cooperates – as an unconstitutionally coercive interrogation tactic.Certiorari stage documents:Opinion below (6th Cir.)Petition for certiorariBrief in oppositionPetitioner's reply Title: Morrison Enterprises, LLC v. [read post]
2 Sep 2011, 3:14 pm
The companies being sued are: Ally Financial Inc. f/k/a GMAC, LLC Bank of America Corporation Barclays Bank PLC Citigroup, Inc. [read post]
2 Sep 2011, 1:50 pm
CPO/CTA SureInvestment suspended in NFA emergency actionThe NFA has taken emergency action against SureInvestment, LLC and Cosby Wood. [read post]
2 Sep 2011, 11:40 am
Enforcement agencies are coordinating efforts. [read post]
2 Sep 2011, 11:40 am
Enforcement agencies are coordinating efforts. [read post]
1 Sep 2011, 7:12 pm
In 2010, the United States recovered four billion dollars from health fraud cases after federal health care law established one health care fraud agency and enlarged another. [read post]
1 Sep 2011, 12:53 pm
According to court documents, the conspiracy was operated out of multiple home health agencies located in Livonia, Mich., including Physicians Choice Home Health Care LLC, First Care Home Health Care LLC, Quantum Home Care Inc. and Moonlite Home Care Inc. [read post]
