Search for: "Peoples Financial Service, Inc." Results 1081 - 1100 of 2,374
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9 Feb 2016, 7:21 am by Law Offices of Ralph Behr
Financial, now known as Brickell Global Markets, Inc., committed acts that substantially violate anti-money laundering statutes and related rules. [read post]
3 Feb 2016, 10:42 am by Adam Weinstein
Because the regulations were not in effect during the 2008 financial crisis the effects of the rule have not been tested under distressed market conditions. [read post]
3 Feb 2016, 7:31 am by Jack Sharman
The poster child example is the acquittal of Raoul Weil, a high-level UBS banker who “remoted” himself from the dirty work of actually servicing U.S. taxpayers seeking to evade U.S. tax. [read post]
26 Jan 2016, 9:09 am by Cynthia Marcotte Stamer
  All organizations, whether public or private need to make sure both that their organizations, their policies, and people in form and in action understand and comply with current disability and other nondiscrimination laws. [read post]
18 Jan 2016, 4:00 am by The Public Employment Law Press
Varlack previously served as a principal law clerk for the New York State Supreme Court and assistant vice president and counsel at AXA Financial, Inc. [read post]
17 Jan 2016, 8:24 pm by Stephen Bilkis
What seems apparent, however, is that along the way many purportedly well-intended people ignored the law, creating a situation that puts this adoption in jeopardy. [read post]
12 Jan 2016, 2:29 pm by Robert Van De Veire
  People who invested in Oil and Gas at the recommendation of their financial advisor may be feeling anger and confusion, in addition to that fear – these investors rightfully want answers. [read post]
12 Jan 2016, 7:04 am by Kelly Phillips Erb
Tax and financial service companies are trying to fill the void by offering alternatives. [read post]
28 Dec 2015, 2:51 am by Ben
District Judge Colleen McMahon rejected Sirius’ arguments that Flo & Eddie Inc, controlled by founding band members Howard Kaylan and Mark Volman, did not own copyrights in The Turtles’ recordings or that Sirius had an “implied” license to play Turtles' songs. [read post]
23 Dec 2015, 6:50 am
I see my self [sic] as offering a public service. [read post]
18 Dec 2015, 2:47 pm by Matthew Moriarty
One of the offerors was BI Incorporated, Inc., the incumbent contractor. [read post]
17 Dec 2015, 4:33 am by David DePaolo
The public policy towards finding an employment relationship despite contractual definitions to the contrary is to ensure that people injured performing services at the direction of another do not become the burden of the state.As noted by the Lexington court, the seminal case in California (and highly influential in other jurisdictions) is the California Supreme Court opinion in Borello & Sons, Inc. v. [read post]
16 Dec 2015, 8:57 am by WOLFGANG DEMINO
— The Consumer Financial Protection Bureau (CFPB) today took action against EZCORP, Inc., a small-dollar lender, for illegal debt collection practices. [read post]
16 Dec 2015, 6:06 am
On April 24, 2013, he incorporated Optimal Financial Group Inc. d/b/a/ Global Gold (`Global Gold’) with himself as CEO and sole shareholder. [read post]
14 Dec 2015, 12:07 pm by Cynthia Marcotte Stamer
Stamer works closely with employer and other plan sponsors, insurance and financial services companies, plan fiduciaries, administrators, and vendors and others to design, administer and defend effective legally defensible employee benefits and compensation practices, programs, products and technology. [read post]