Search for: "Verify, LLC"
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30 Mar 2023, 8:48 am
… firms are required to exercise a “high degree of care” in investigating and independently verifying an issuer’s representations and claims. [read post]
18 May 2023, 9:38 am
Investors can use the tool to verify whether a broker or brokerage firm is registered with FINRA, as well as to review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
1 Jun 2011, 4:43 am
The inability to verify an allegations doesn't render them inherently unreliable. [read post]
23 Oct 2019, 4:18 am
Plaintiff served a Verified Complaint dated November 18, 2015 on all defendants. [read post]
1 Oct 2015, 6:33 am
KTBS, LLC, September 28, 2015, Foote, E.). [read post]
13 Apr 2023, 10:19 am
Investors can use the tool to verify whether a broker or brokerage firm is registered with FINRA, as well as to review their employment history, licensing status, and any regulatory actions or complaints filed against them. [read post]
28 Mar 2017, 7:00 am
Domestic hedge funds are typically organized as Delaware limited partnerships with the fund manager as the general partner (usually an LLC) and the investors as the limited partners. [read post]
5 Mar 2020, 4:04 am
(Raymond), who entered, beginning in 2002, into separate agreements with Zegelstein for her to provide in-office anesthesia services to their patients, as well as to VCare LLC. [read post]
2 Sep 2019, 3:13 pm
Automated Transactions LLC (“ATL”), a small patent assertion entity, has collected millions enforcing a portfolio of patents relating to automated teller machines. [read post]
6 Nov 2015, 7:00 am
In a proposed rule released today, the VA is seeking to “find an appropriate balance between preventing fraud in the Veterans First Contracting Program and providing a process that would make it easier for more VOSBs to become verified. [read post]
25 Jan 2018, 3:49 am
For a decade, Arizona law has required employers to use the federal E-Verify program for new hires. [read post]
23 Jan 2012, 6:57 am
Pershing, LLC, Civil Action No. 10–12227-RGS (D. [read post]
2 Oct 2010, 6:43 am
© 2010 Simple Justice NY LLC. [read post]
9 Jan 2022, 12:49 pm
The not for profit is a trusted independent third party verifier in clean energy certification. [read post]
5 Dec 2010, 1:26 am
IDR Realty LLC (Court of Appeals 2006) and Coque v. [read post]
17 Apr 2018, 6:31 am
LLC v. [read post]
14 Feb 2011, 2:49 am
© 2011 Simple Justice NY LLC. [read post]
28 Apr 2010, 4:52 am
In insider trading cases, a "discount" has verifiable meaning, in view of the historical baseline of one-time penalties. [read post]
15 Feb 2009, 1:17 pm
Get a letter from your employer verifying pay and lost time. [read post]
2 Jun 2023, 8:40 am
Contact Griffin Durham Tanner & Clarkson LLC in Atlanta at (404) 891-9150 or in Savannah at (912) 867-9140 to schedule a consultation. [read post]
