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16 Feb 2021, 6:21 am
AMN Services, LLC. [read post]
3 Feb 2015, 5:17 pm
News release: “Attorney General Eric Holder announced today that the Department of Justice and 19 states and the District of Columbia have entered into a $1.375 billion settlement agreement with the rating agency Standard & Poor’s Financial Services LLC, along with its parent corporation McGraw Hill Financial Inc., to resolve allegations that S&P had engaged in a scheme to defraud investors in structured financial products known as Residential Mortgage-Backed… [read post]
22 Oct 2023, 9:01 pm
The agency also conducted an inspection on Jan. 21, 2021, through March 11, 2021. [read post]
19 Mar 2020, 6:36 am
On March 5, 2020, the agency sent Cardi B and other high-profile influencers warning letters alleging that the influencers made inadequate disclosures in their endorsements of Teami tea. [read post]
10 Sep 2019, 2:14 pm
The United States Environmental Protection Agency (EPA) has imposed the first penalty for violations of its new rule limiting formaldehyde emissions from composite wood products just over one year after the rule became effective. [read post]
29 Jan 2021, 12:19 pm
first appeared on Wiggam & Geer, LLC. [read post]
15 Apr 2015, 7:06 am
The Financial Industry Regulatory Authority (FINRA) recently barred broker Raymond Schmidt (Schmidt) due to Schmidt’s refusal to respond to requests made by the agency. [read post]
19 Oct 2010, 11:02 am
Infinity Surety Agency, LLC, et al, 2010 CA 0123, Louisiana First Circuit Court of Appeal (Rendered September 10, 2010). [read post]
23 Jul 2012, 10:20 am
Farms, LLC v. the United States, deals with whether a "physical taking of title" has occurred when a government agency's activities create a risk of flooding. [read post]
6 Dec 2010, 1:56 pm
SPJS Holdings, LLC, C.A. [read post]
23 Jul 2011, 9:36 am
This contributed to accreditation by the Commission on Accreditation for law enforcement agencies. [read post]
14 Jun 2021, 2:22 am
Appellant Chandler Mfg LLC sued Phoenix Services LLC in Wichita Falls, Texas federal court in 2019 under the Sherman Antitrust Act accusing the company of receiving a patent monopoly on its fracking-related technology through fraud at the U.S. [read post]
11 Apr 2013, 8:21 am
In Intellectual Ventures I LLC, et al. v. [read post]
9 Sep 2009, 10:43 pm
Delmar and Barbara Spier, co-owners of Houston, Texas - based United States Protection and Investigations, LLC (USPI), pleaded guilty yesterday to fraud in connection with a cost-reimbursement USAID subcontract. [read post]
19 Mar 2010, 8:04 am
Courts should not second-guess agency decision making unless it is arbitrary, capricious, or unsupported by the evidence. [read post]
30 Apr 2012, 2:00 am
Accretive Health’s predecessor, Accretive LLC, invested in the National Arbitration Forum in 2006. [read post]
20 May 2020, 8:03 pm
In ESIP Series 2, LLC v. [read post]
31 Aug 2011, 12:47 pm
Louis bankruptcy attorneys at Brinkman & Alter, LLC have been going after creditors and fighting for your rights for years. [read post]
30 Jan 2019, 1:03 pm
According to FINRA Disciplinary actions for January 2019, the following individuals were suspended from FINRA and cannot currently work for a FINRA brokerage firm for failing to provide FINRA with information it requested or to keep information current with FINRA pursuant to FINRA rules: NAME FORMER EMPLOYERS Alfaro, Jennifer JP Morgan Securities LLC JP Morgan Chase Bank Austin, Aaron LPL Financial LLC M&T Securities, Inc Austin,… [read post]
15 Oct 2018, 4:50 am
Each word is very carefully defined by the agency. [read post]
