Search for: "Executive Center III LLC" Results 61 - 80 of 163
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12 Oct 2017, 9:19 am by John Elwood
(relisted after the September 25 and October 6 conferences)   616 Croft Ave., LLC v. [read post]
16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
22 May 2016, 6:46 pm by Bill Marler
The DeCosters’s former company, Quality Egg LLC, was fined nearly $6.8 million. [read post]
20 Jul 2011, 5:23 pm
She is currently a Principal of Compliance Strategists LLC. [read post]
24 Aug 2022, 8:57 am by Rob Robinson
Pierce, Esq., Executive Director of Mandell Gisnet Center (Seaside, CA), Hon. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
The provision of unnecessary medical services not only wastes taxpayer funds but also can expose patients to harmful procedures and treatments or cause them to forego other potentially more effective treatments.The department filed claims under the False Claims Act against American Health Foundation (AHF), its affiliate management corporation, and three affiliated nursing homes — Cheltenham Nursing & Rehabilitation Center (Cheltenham), The Sanctuary at Wilmington Place… [read post]