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26 Sep 2020, 1:59 am by Alan Rosca
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors  Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
26 Sep 2020, 1:59 am by Alan Rosca
NY State Broker Craig Zabala Charged with Fraud by Federal Prosecutors  Concorde Group Holdings Inc. president Craig Zabala, an investment professional, was arrested on September 24, 2020 on fraud charges, according to a press release issued by the U.S. [read post]
14 Jul 2023, 1:57 pm by luiza
This week’s Department of Justice (DOJ) Catch of the Week goes to electronic health record (EHR) technology vendor NextGen Healthcare Inc. [read post]
9 Jun 2010, 6:00 am by Lucas A. Ferrara, Esq.
Gonzalez; Professional Solutions Consultants (d/b/a Reliable Clerical Services and Reliable Immigration Services) and its owner Clover A. [read post]
12 Jan 2011, 4:30 am
 Like McNeil, Invizion is a contractor of professional services for the federal government. [read post]
19 May 2010, 3:07 pm by PaulKostro
The significance of a distinction between an affirmative claim for damages allegedly attributable to improper performance by one retained to render professional services and a claim of improper performance raised by the client as “an affirmative defense to an action by a professional for the recovery of fees” has been recognized in other contexts. [read post]
26 Apr 2015, 4:59 pm by Kevin LaCroix
Essentially, the excess reinsurers were arguing that actually or allegedly engaging in such a scheme is not the delivery of professional services, and certainly did not “solely” involve the delivery of professional services, as more was involved the scheme than merely delivering or not delivering professional services. [read post]
14 Dec 2013, 3:39 pm by Cynthia Marcotte Stamer
Stamer serves on the Editorial Advisory Board of Employee Benefits News, HR.com, Insurance Thought Leadership, Solutions Law Press, Inc. and other publications, and active in a multitude of other employee benefits, human resources and other professional and civic organizations. [read post]
22 Nov 2009, 10:13 pm by Randall Reese
The company also sought approval of a $210,000 break-up fee and $150,000 expense reimbursement payable to NCO Group in the event that it is not the winning bidder at auction.Axiant's first day filings report that it is a "leading national provider of financial services, legal collections and recovery management solutions for banks, credit card issuers and investors in debt products. [read post]
12 May 2015, 2:04 pm by James Galvin
Reverse Convertible Notes (“RCNs”) are extremely complex investments that often involve terms, features and risks that can be difficult for individual investors and investment professionals alike to evaluate. [read post]