Search for: "Total Financial Group, LLCĀ "
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3 Oct 2023, 9:01 pm
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
2 Oct 2023, 8:17 pm
She argues the profession needs “systemic, structural change” through total leadership buy-in, not just HR-led programs. [read post]
28 Sep 2023, 2:30 am
If the individual elects COBRA coverage, they may be charged a premium of 102 percent of the total cost of coverage, including both the employer and employee share. [read post]
27 Sep 2023, 5:42 am
Second, from August 2018 to January 2020, Pain Management Medical Center allegedly received thousands of dollars in payments from a purported MSO named Alari Group LLC (Alari) in return for Dr. [read post]
20 Sep 2023, 7:20 am
” Collectively, the customers are reportedly seeking damages for a combined total of $860,000. [read post]
20 Sep 2023, 2:10 am
Among this group, 14 million (5.5%) suffer from a Serious Mental Illness (SMI). [read post]
20 Sep 2023, 2:10 am
Among this group, 14 million (5.5%) suffer from a Serious Mental Illness (SMI). [read post]
15 Sep 2023, 11:47 am
The White Law Group, LLC is a nationally recognized law firm specializing in securities fraud, securities arbitration, investor protection, and securities regulation/compliance. [read post]
13 Sep 2023, 6:06 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
12 Sep 2023, 7:20 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
11 Sep 2023, 2:36 am
Impacted by Covid-19 The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois. [read post]
8 Sep 2023, 12:51 pm
The White Law Group reviews the regulatory history of Ameriprise Financial Services. [read post]
6 Sep 2023, 9:20 pm
The purportedly unauthorized expense reimbursements, totaling approximately $5 million, were allegedly directed to Legacy Hospitality II LLC and Legendary Capital REIT III LLC, both of which are co-owned by the executive in question. [read post]
27 Aug 2023, 7:49 pm
FINRA’s findings state that forty customers were overcharged by an estimated total of $305,000.00. [read post]
22 Aug 2023, 8:46 am
Moon, reportedly associated with NYLife Securities, is said to have engaged in trading activities through his companies, Increase Financial Strategies LLC and Faith Financial Strategies, from 2020 to 2021. [read post]
22 Aug 2023, 7:37 am
RDx and Genesis allegedly paid commissions to an independent contractor recruiter, Corum Group LLC (Corum), which used Avior to pay kickbacks to Dr. [read post]
9 Aug 2023, 11:25 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
8 Aug 2023, 11:25 am
The post Purshe Kaplan Brokers William Weisbrod and Lilia Nia Sanctioned appeared first on The White Law Group. [read post]
7 Aug 2023, 12:43 pm
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm dedicated to helping investors in claims in all 50 states against their financial professional or brokerage firm. [read post]
4 Aug 2023, 4:00 am
From the States and Municipalities California – Why California Cities Use Your Tax Dollars to Lobby the Legislature CalMatters – Sameea Kamal and Jeremia Kimelman | Published: 8/3/2023 An analysis shows local governments, water districts, and transit agencies in California have spent nearly $24 million on lobbying the state this year, accounting for about 10 percent of the more than $233 million total. [read post]