Search for: "US Investigations Services LLC"
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1 Jan 2022, 8:20 am
Industry Update eDiscovery Mergers, Acquisitions, and Investments in Q4 2021 Based on an aggregate review of the abridged listing through the lens of Q4 2021, the following findings, data points, and tracking charts highlight information that may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from October 1, 2021, through December 31, 2021. [read post]
30 Dec 2021, 4:22 am
The difference between the wholesale and retail price is what the sponsor is earns for their services. [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
29 Dec 2021, 9:22 am
(In Australia, legal tech company Nuix went public in 2020 – an IPO that has been haunted by regulatory investigations and class-action lawsuits over claims that the company misrepresented its financial information.) [read post]
27 Dec 2021, 9:38 am
Morgan Securities LLC Bobby Sullins BB&T Securities, LLC BB&T Investment Services, Inc. [read post]
27 Dec 2021, 7:12 am
Voyager Capital Management, LLC Jude Colangelo Wells Fargo Securities, LLC UBS Securities LLC Derek D’Alonzo Ameriprise Financial Services, LLC SunTrust Advisory Services, Inc. [read post]
20 Dec 2021, 4:44 pm
This resolution represents the third largest payment to resolve a HIPAA investigation in OCR history. [read post]
20 Dec 2021, 5:30 am
This follows an investigation in which CNIL found Clearview’s collec [read post]
19 Dec 2021, 4:02 pm
You make the choice: A towel on the rack means, I will use again .. [read post]
14 Dec 2021, 10:20 am
As part of an ongoing investigation into a Ponzi scheme involving five individuals and ten affiliated companies, the Securities and Exchange Commission (SEC) has filed fraud charges in the US District Court for the Northern District of Texas. [read post]
10 Dec 2021, 1:54 pm
CLS Transportation Los Angeles LLC. [read post]
10 Dec 2021, 12:37 pm
After thorough investigation and laboratory testing, the Utah Department of Health and Centers for Disease Control and Prevention (CDC) linked this outbreak to clover sprouts used by D&L to manufacture its sandwiches. [read post]
10 Dec 2021, 3:00 am
The Trump Media and Technology Group has not yet released any products to the public and missed its self-imposed deadline to roll out a beta-test version of its social media service in November. [read post]
7 Dec 2021, 9:22 am
S-L Distribution Company LLC, No. 3:18-cv-00150 (W.D.N.C. [read post]
7 Dec 2021, 8:44 am
The special case of university student lawsuits And there is one other large array of cases where pseudonymity requests have often (though not always[26]) been granted: Lawsuits against universities by students who claim they had been wrongly punished based on false accusations and botched investigations, usually related to alleged sexual assault.[27] There the students' concerns are chiefly reputational: "being accused of sexual assault is a serious allegation with which one… [read post]
6 Dec 2021, 12:36 pm
UBS Financial Services Inc. [read post]
6 Dec 2021, 9:58 am
Ahmad Khalil Allstate Financial Services, LLC Nicholas Kraiko National Securities Corporation Princor Financial Services Corporation Narith Long NYLife Securities LLC Northwestern Mutual Investment Services, LLC Reynold Neufeld Centaurus Financial, Inc. [read post]
3 Dec 2021, 1:29 pm
Her previous employers include Wells Fargo Clearing Services, LLC, CRD 19616, of Tampa, FL, Cetera Investment Services, (CRD#:15340) of Newport Richey, Florida, and Wells Fargo Advisors, LLC (CRD#: 19616) of Ellenton, Florida. [read post]
24 Nov 2021, 10:22 am
Bogle admitted that he had never garaged the insured vehicle in Peekskill Lake, but used that address on his application because of his poor driving record and his understanding that he would not be able to procure insurance had he used his actual residence address. [read post]
22 Nov 2021, 4:35 am
The requested information and documents are necessary to investigate whether the payments were, in fact, improper. [read post]
