Search for: "US Investigations Services LLC"
Results 861 - 880
of 3,500
Sorted by Relevance
|
Sort by Date
11 Feb 2022, 3:00 am
California – On Heels of Ridley-Thomas Indictment, LA County Hires Firm to Launch Sweeping Audit Los Angeles Daily News – Ryan Carter and City News Service | Published: 2/4/2022 Los Angeles County hired the law firm Covington & Burling to conduct the audit of its contracting policies and processes and review all its major service contracts. [read post]
22 Jan 2016, 6:56 am
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
24 Feb 2023, 3:00 am
” He left out edits from his own investigators refuting his assertions. [read post]
13 Dec 2018, 4:00 am
appeared first on Estate Planning and Elder Law LLC. [read post]
1 Nov 2019, 3:00 am
The opening of a criminal investigation is likely to raise alarms that Trump is using the Justice Department to go after his perceived enemies. [read post]
10 Jul 2020, 3:00 am
FEC rules say membership dues for country clubs, health clubs, or “other nonpolitical organizations” are considered personal uses that cannot be paid from campaign accounts “unless the payments are made in connection with a specific fundraising event that takes place on the organization’s premises. [read post]
3 Apr 2023, 2:26 pm
If your rights have been harmed on by the financial services industry, Call us at (212) 742-1414. [read post]
23 Apr 2015, 10:26 am
A subsidiary of US Xpress which is based in Chattanooga, Total has unsafe operation score worse than 90% of all motor carriers in the US. [read post]
27 Dec 2016, 10:32 am
Savino, M.D., a doctor practicing in Staten Island, New York, was charged with accepting payments (bribes) in exchange for test referrals as part of a long-running marketing arrangement operated by Biodiagnostic Laboratory Services LLC (BLS) of New Jersey. [read post]
25 Oct 2019, 3:00 am
Man to Plead Guilty to Funneling Foreign Money to US Campaigns Courthouse News Service – Nathan Solis | Published: 10/22/2019 A California venture capitalist agreed to plead guilty to falsifying records to hide his work as a foreign agent and making illegal campaign contributions on behalf of foreign entities seeking to influence U.S. elections. [read post]
14 Jan 2015, 9:01 am
This case was investigated by the FBI and the Internal Revenue Service. [read post]
30 Aug 2017, 6:59 am
The plaintiffs also cited news reports that the alleged manipulation is under investigation by the SEC, CFTC, Department of Justice, and New York State Department of Financial Services. [read post]
9 Feb 2011, 6:34 am
,A.V. v. iParadigms, LLC, 562 F.3d 630, 646 (4th Cir. 2009);EF Cultural Travel BV v. [read post]
26 Mar 2014, 9:31 pm
Department of Agriculture’s Food Safety and Inspection Service (FSIS) issued a public health alert on Wednesday because Nutriom LLC of Lacey, WA declined to expand its Feb. 15, 2014, recall to include an additional 118,541 pounds of processed egg products for which there is reason to conclude that they are unfit for human consumption. [read post]
24 May 2021, 6:31 am
Advisor Gary Ginsberg (Ginsberg), currently employed by brokerage firm Ameriprise Financial Services, LLC (Ameriprise) has been subject to at least four customer complaints and one regulatory action during the course of his career. [read post]
27 Jan 2021, 12:08 pm
The post IRS 2021 Tax Rates first appeared on Wiggam & Geer, LLC. [read post]
18 Aug 2010, 7:00 am
Complainants may be eligible for restitution for using these fraudulent businesses. [read post]
29 Nov 2018, 4:00 am
The 2018 Cost of Data Breach Study: A Global Overview was released by Ponemon Institute, LLC. [read post]
21 May 2012, 3:00 am
In 2011 the court authorized Ferrara to have a forensic investigation and audit of Cooperstown. [read post]
21 Jun 2011, 9:34 am
US, Inc. of San Diego, California (“ON Corp. [read post]
