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26 Feb 2008, 6:51 am
 The policies were delivered to the Champion Group, Inc., which is a California corporation with its principal place of business in Los Angeles. [read post]
22 Feb 2008, 6:00 pm
Signature Financial Group, Inc., and AT&T Corp. v. [read post]
21 Feb 2008, 2:11 am
Vanessa Blum reports here:In a last minute deal with prosecutors, the owner of a South Florida charter fishing business pleaded guilty Wednesday in federal court to violating environmental laws by not reporting sailfish reeled in by customers and by killing undersized fish.Prosecutors accused Stanley Saffan, 57, and four employees of coercing anglers to have the illegally caught sailfish mounted by a Broward taxidermy firm in exchange for commissions.The group used high-pressure sales… [read post]
20 Feb 2008, 8:28 pm
" Navigant Consulting, Inc., a global provider of business, regulatory and financial advisory services, released a study today that shows the number of subprime-related cases filed in federal courts dramatically outpacing the savings-and-loan (S&L) litigation of the early 1990s. [read post]
19 Feb 2008, 4:40 am
--(BUSINESS WIRE)--Fios ® Inc., delivering comprehensive discovery management services for organizations compelled to produce electronically stored information (ESI), today announced that Dennis Kiker, Esq. has joined as a director in Fios Consulting. [read post]
18 Feb 2008, 5:09 pm
  They had used their Money Service Businesses (which cashed checks, wire transferred money and sold traveler's checks), as a laundering link to wash money. [read post]
15 Feb 2008, 11:57 am
            Charge filed by Frehner Construction Co., Inc.; complaint alleged violation of Section 8(b)(3). [read post]
11 Feb 2008, 2:39 am
Extends Award-winning DatAdvantage Platform to Deliver Visibility, Auditing and Recommendations for UNIX NEW YORK--(BUSINESS WIRE)--Varonis Systems Inc. [read post]