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19 Jun 2011, 5:55 am
According to published accounts Finish Line refused to grant Emma Armon, who has a physical impairment related to a right shoulder injury, a transfer to an available customer service representative position as a reasonable accommodation to her disability. [read post]
8 Apr 2013, 9:26 am
Further, the circumstances in which the Facebook accounts would be served ensured service was constitutionally proper. [read post]
15 Jun 2009, 6:55 am
The SEC recently charged Alabama broker-dealer Aura Financial Services, Inc., and six registered representatives with churning of customer accounts, supervisory failures, and other securities violations that resulted in significant harm to clients and substantial profit to the firm. [read post]
19 Jan 2018, 2:38 am
Chanel, Inc. v. [read post]
8 Jul 2019, 12:47 pm
Mytonomy Inc. announced Monday it completed a Service Organization Control 2 Type 2 audit for its patient experience cloud platform in accordance with standards established by the American Institute of Certified Public Accountants. [read post]
29 Aug 2018, 9:18 am
Roanoke, VA – August 1, 2014 Lawyers with the Securities Law Firm of SHEPHERD SMITH EDWARDS & KANTAS LLP, www.sseklaw.com, are investigating claims involving Donna Tucker and UBS Financial Services, Inc. [read post]
27 May 2020, 2:07 pm
Investors often ask whether a clearing firm can be liable for losses sustained in their accounts. [read post]
11 Mar 2015, 2:06 pm
Vest Investment Securities, Inc. [read post]
20 Oct 2017, 7:07 am
On October 2, 2017, the Securities and Exchange Commission filed a complaint in the United States District Court for the Central District of California against Tweed Financial Services, Inc. [read post]
22 Jul 2016, 7:40 am
According to the SEC’s order instituting a settled administrative proceeding, the failed audit pertained to Illinois-based ContinuityX Solutions Inc., a publicly-traded company that claimed to sell internet services to businesses and whose executives have since been charged by the SEC for allegedly engineering a scheme to grossly overstate the company’s revenue through fraudulent sales. [read post]
8 Nov 2009, 4:37 am
Capmark Financial Group Inc. sought court authority on Thursday to sell all of its equity in Premier Asset Management Company to Sandringham Investment Inc. [read post]
6 Jul 2023, 4:00 am
Fundamentals of National Security Accountability in Canada Author: Craig Forcese Publisher: Irwin Law Inc. [read post]
1 Dec 2017, 1:52 pm
Internal Revenue Services (IRS). [read post]
16 Feb 2009, 8:23 am
Qchex is a service operated by Neovi, Inc that allows users to create their own checks via computer on any account. [read post]
24 Apr 2014, 7:39 am
Thamarr Griffith is founder of GrifCo Inc., who has developed and serviced multimillion dollar accounts for Fortune 500 companies including Johnson & Johnson, ZOLL Medical, Purdue Pharma and Black & Decker’s DeWalt Industrial Power Tools division. [read post]
13 Apr 2015, 12:56 pm
Agency, Inc., 584 S.W.2d 860, 862 (Tex.1979); A & J Printing, Inc. v. [read post]
7 Dec 2020, 8:43 am
Turner & Company, LLC, Gunallen Financial, Inc, and Harrison Securities, Inc., which FINRA expelled in 2004. [read post]
28 Aug 2008, 3:57 pm
In August, 2008, Meisleman, Denlea, Packman, Carton & Eberz, P.C. filed a class action complaint in federal court in Connecticut on behalf of Kimberly Martin alleging that Vertrue, Inc. and Adaptive Marketing LLC (“Defendants”) impose unauthorized charges upon unsuspecting consumers who order services or merchandise from various internet websites, and whose personal and confidential credit card and bank account information is then accessed,… [read post]
1 Jun 2018, 3:06 pm
The broker, Evan Fischer, appears to have moved to Ameriprise Financial Services, Inc., despite the fact he currently has four customer claims against him, including the one recently concluded with this award, which allege various types of mismanagement of client assets. [read post]
5 Oct 2010, 9:44 pm
The members of the Creditors' Committee are: Novation, LLC The Carlyle Group Business Card Service, Inc. [read post]
