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19 Nov 2015, 9:01 am
Inc. [read post]
29 Jul 2020, 9:04 am
Specifically, we’re looking for schemes or abuses that might be more far-reaching than the individual cases brought through the FINRA arbitration process.Brokers & Brokerages Barred, Suspended, and/or Fined by FINRAMoloney Securities Co., Inc. [read post]
23 May 2014, 3:02 pm
Heinz & Associates, Inc. to pay disgorgement and prejudgment interest of $3,656,675.84. [read post]
27 Dec 2014, 3:57 pm
California Snack Foods Inc. of South El Monte, CA, is issuing a voluntary recall of California Snack Foods brand caramel apples with a best use by date between Aug. 15 and Nov. 28, 2014, because they have the potential to be contaminated with Listeria monocytogenes. [read post]
8 Oct 2013, 11:19 am
The commonwealth’s bonds are widely held by local mutual funds issued by Puerto Rico’s largest brokerage firms including UBS Puerto Rico, Popular Securities, Inc., and Santander Securities, Corp. [read post]
17 Jun 2008, 7:22 pm
SWAT (Security with Advanced Technology) has let the cat out of the bag on some of the weapons purchased by the Denver Police Department for the August Democratic Convention: Security With Advanced Technology, Inc. [read post]
13 Aug 2019, 10:23 am
She has given presentations on the use of technology in law firms for national bar conferences, state and local bar associations and organizations such as the National Association of Bar Council and the Association of American Law Schools. [read post]
3 Jun 2011, 6:45 am
In 2007, the Financial Regulatory Authority, FINRA, adopted the National Association of Securities Dealers (NASD) rule setting forth the time period in which claims can be submitted to arbitration. [read post]
12 Apr 2017, 9:35 pm
Author of leading works on HIPAA and other privacy and data security works and the scribe leading the American Bar Association Joint Committee on Employee Benefits Annual Agency Meeting with OCR, her experience includes extensive compliance, risk management and data breach and other crisis event investigation, response and remediation under HIPAA and other laws. [read post]
30 Nov 2011, 11:03 am
There were about a dozen people present at the Eton Park gathering, including the hedge fund’s founder Eric Mindich, at least five former Goldman Sachs Group Inc. alumni, Lone Pine Capital LLC founder Stephen Mandel, Och-Ziff Capital Management Group LLC’s Daniel Och, TPG-Axon Capital Management LP’s Dinakar Singh, Kynikos Associates Ltd. [read post]
18 Dec 2018, 12:56 pm
On Feb. 11, 2014, ACH was initially notified by a local hospital that patient demographic and clinical information, including Social Security numbers, were viewable on the website of Doctor’s First Choice Billing Inc. [read post]
4 Dec 2013, 9:24 am
Google Inc., 2013 WL 6017130 (S.D.N.Y. [read post]
16 Aug 2010, 10:27 am
(Steenman is a Washington-based advertising agent who owns Steenman Associates, Inc. and who had done some work for Brad.) [read post]
11 Jan 2015, 2:32 pm
Thereafter, Popek was registered and still is registered with Calton & Associates, Inc. [read post]
20 Dec 2013, 9:36 am
And it secured 2 points on credit MRc4 for 10% recycled content on building materials. [read post]
19 Mar 2010, 9:58 am
In addition, “People are living longer, and sometimes [providers] use old tables,” said Carrie Wisniewski, president of B-D Compliance Associates Inc., which provides consulting services to broker-dealers. [read post]
2 Apr 2018, 6:54 am
On March 26, MacKenzie Realty Capital, Inc. extended a tender offer to purchase shares of KBS REIT III for $7.36 per Share. [read post]
17 Sep 2020, 11:12 am
Scott Silver, Silver Law Group’s managing partner, is the chairman of the Securities and Financial Fraud Group of the American Association of Justice. [read post]
3 Nov 2015, 6:24 am
From May 2010, until October 2010, Baumann was associated with Brookstone Securities, Inc. [read post]
15 Jan 2018, 4:00 am
In the recent case (Joe Hand Promotions, Inc. v. [read post]
