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15 Apr 2011, 11:42 am
The Commodity Futures Trading Commission (CFTC) filed suit against New Century Investment Management LLC of Southampton, Pennsylvania, and its principal, Ward Onsa of Marco Island, Florida, on April 5, 2011. [read post]
15 Apr 2011, 10:33 am
Solutions LLC v. [read post]
15 Apr 2011, 9:05 am
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
15 Apr 2011, 2:48 am
© 2011 Simple Justice NY LLC. [read post]
15 Apr 2011, 12:48 am
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINE–> PROVIDENCE The controversial Secure Communities program has been activated for Rhode Island law enforcement agencies, Attorney General Peter F. [read post]
14 Apr 2011, 3:21 pm
Tomassi Law Associates, LLC – Learn More at www.attorneyri.com article sourceRetain any blog site impressive using Add Automated Content To Your Blog provided through BlogDominator.com Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
14 Apr 2011, 3:24 am
© 2011 Simple Justice NY LLC. [read post]
14 Apr 2011, 12:15 am
Tomassi Law Associates, LLC is a Rhode Island based law practice with offices in Wakefield, Warwick and North Providence, RI. [read post]
13 Apr 2011, 5:13 pm
P. 9(b) applies to false marking cases, that did not stop Pharmaceutical Technologies, LLC (“PharmaTech”) from lodging a Complaint last week in the U.S. [read post]
13 Apr 2011, 12:00 pm
" Empire State Development is New York's chief economic development agency and administrator of the statewide business resource portal New York First (www.NYfirst.NY.gov). [read post]
13 Apr 2011, 8:26 am
Two recent actions highlight the agency's enforcement priorities. [read post]
13 Apr 2011, 6:33 am
In order to promote both worker and driver safety, ADOT has joined numerous other highway safety agencies nationwide in designating this week as the 12th annual National Work Zone Awareness Week. [read post]
12 Apr 2011, 6:37 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPolice executed search warrants as a result of the investigation. [read post]
12 Apr 2011, 2:41 pm
Shaw Rose Nets, LLC, 597 F.3d 1374, 1379 (Fed. [read post]
11 Apr 2011, 5:00 am
What corporate form should you choose if you are starting an agency or brokerage insurance business? [read post]
11 Apr 2011, 4:00 am
The subject company in Aranki, called Millenium Alliance Group, LLC ("MAG"), was formed in 1998 as a joint venture between two existing insurance agencies and their owners. [read post]
8 Apr 2011, 6:09 am
The story notes that “the agency has a responsibility to encourage companies to raise capital as well as to protect investors. [read post]
8 Apr 2011, 5:32 am
MonaVie, LLC v. [read post]
8 Apr 2011, 2:59 am
Ericsson: Let the patent games begin (China Hearsay) Europe Key music industry lawyer now EU copyright chief (ArsTechnica) (TorrentFreak) Microsoft tries whacking Google with European antitrust stick (ArsTechnica) (IPKat) France Exploit turns anti-piracy agency site into The Pirate Bay (TorrentFreak) Germany BGH – Art exhibitions in an online archive (IPKat) Greece TV site sued for linking to completely legal videos (TorrentFreak) Israel An Israel trademark decision as mad as… [read post]
7 Apr 2011, 2:01 pm
The GAO studied data from a handful of states and reports by other agencies. [read post]
