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26 Jun 2023, 7:50 am by Max Kohn
” The investigation into CRH Healthcare, LLC and Peachtree Immediate Care FP, LLC was part of a joint effort by U.S. [read post]
1 Jun 2018, 11:08 am by Zamansky
As CNBC recently reported, around $1.1 billion in cryptocurrency was stolen just in the first half of 2018. [read post]
23 Nov 2016, 1:26 pm by Adam Weinstein
The number of events listed on DiGaetano brokercheck is high relative to his peers. [read post]
23 Oct 2019, 10:00 pm by Joe
The cannabis industry is still relatively new and, as a consequence, it still has many tax issues to be resolved. [read post]
25 Oct 2021, 5:06 am by Andrew Lavoott Bluestone
The defendant testified that he had paid the plaintiff a total of $805,000 in cash and checks to Amarain and others, namely, relatives and associates of Amarain, some of whom the defendant did not know, for fictional services the defendant never received, all at the behest of Amarain, to be credited toward the mortgages on the subject property and the 107-07 property. [read post]
2 Aug 2012, 6:47 am by Steven Koprince
GAO’s decision in GAO Protest of Richen Management, LLC, B-406750, B-406850 (July 31, 2012), involved two GSA solicitations for janitorial and maintenance services at federal facilities. [read post]
4 Aug 2020, 7:01 am by DONALD SCARINCI
In 2017, the CFPB issued a civil investigative demand to Seila Law LLC, a California-based law firm that provides debt-related legal services to clients. [read post]
1 Sep 2011, 4:15 pm
Carla Wendy Cooper, formerly with Crowell, Weedon & Co. in Los Angeles, CA, was barred from association with any FINRA member in connection with forging a LOA for a customer to authorize the transfer of funds into the account of Cooper's relatives' account. [read post]
9 Jun 2018, 3:50 am by SHG
But if I could simply instruct an AI-assistant to find an attorney who would provide this service and obtain a report and recommendations for a fee of a few hundred dollars, I would gladly avail myself of this kind of service. [read post]
19 May 2022, 5:01 am by Jean O'Grady
Lex Machina provides a public service by providing a “tutorial” supplement to the report.. [read post]
31 May 2018, 11:44 pm by Anthony Zaller
The post Recent case provides five reminders about tip pools under California law appeared first on California Employment Law Report. [read post]
29 Aug 2009, 6:00 am
New Hope's corporate owner Evergreen Healthcare Companies, LLC, did not return phone calls seeking comment. [read post]
6 Jul 2009, 11:23 am
The foregoing article was drafted by Justine Medina, for the Law Office of Goldstein and Clegg, LLC [read post]
15 May 2009, 1:03 am
Australia's relatively remote location hasn't spared its law firms from the economic squeeze, reports Australasian Legal Business. [read post]
28 Apr 2021, 10:17 am by Liza Craig and Joshuah Turner
On April 26, 2021 the Government Accountability Office (GAO) issued a decision in the matter of Innovate Now, LLC. [read post]