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28 Jun 2019, 10:59 am by Silver Law Group
In November 2017, the CFTC ordered Cargill Inc., a global agricultural, commodity and financial services business headquartered in Minnesota, and its business, Cargill Risk Management, to pay a $10 million civil monetary penalty for violating the Commodity Exchange Act and CFTC regulations. [read post]
17 May 2021, 3:44 pm by Justia Team
(Previously, the background checks were conducted by Pinkerton Consulting and Investigations, Inc.) [read post]
26 Mar 2007, 7:06 am
Press release:  BALTIMORE, March 21 /PRNewswire-FirstCall/ — FTI Consulting, Inc. , the leading global consulting firm to organizations confronting the critical legal, financial and reputational issues that shape their futures, announced today the promotion of 17 employees to senior managing director and senior vice president positions-the two highest levels of distinction among FTI client service professionals. [read post]
2 Nov 2015, 6:43 pm
COMMERCIAL PROPERTY – PUBLIC ADJUSTER COMPENSATION – "VALUABLE SERVICES"Public Adjustment Bureau, Inc. v. [read post]
5 Sep 2010, 6:42 am
  Other companies, legitimate and otherwise, will view this information as very high quality leads for people who obviously have a need for roofing services. [read post]
3 Feb 2016, 8:58 am by WIMS
EPA testimony Virginia Polytechnic Institute testimony High Lead Levels in Flint, MI - Interim Report Memorandum – EPA June 24, 2015 document <> FBI joins Flint drinking water investigation - The FBI is now investigating the contamination of Flint's drinking water, a man-made public health catastrophe, which has left an unknown number of Flint… [read post]
13 Sep 2011, 5:11 pm by Ken
Eleven consumers reported getting $175 “invoices” from UST Development, Inc. despite never having received services; 2. [read post]
28 May 2010, 7:25 am
By "monetizing" mobile publishers’ content through the sale of advertising space, mobile ad networks play a vital role in fueling the rapid expansion of mobile applications and Internet content.Apple’s Market Entry In a May 21 statement issued in conjunction with the closing of its investigation into the transaction, the Commission said that, although combination of the two leading mobile advertising networks raised serious antitrust issues, the agency’s… [read post]
24 Jan 2013, 9:22 pm by News Desk
The recall stems from the investigation into illnesses originating at the restaurant. [read post]
15 Dec 2014, 8:05 am by Paul Otto
On December 2, the Department of Health and Human Services, Office for Civil Rights (OCR) announced a $150,000 settlement with Anchorage Community Mental Health Services, Inc. [read post]
9 Feb 2015, 8:55 pm by Drew Falkenstein
Marler Clark, The Food Safety Law Firm, is the nation’s leading law firm representing victims of Salmonella outbreaks. [read post]
29 Jan 2008, 4:40 am
PHOENIX, AZ -- 01/29/08 -- Encore Legal Solutions, a leading national provider of electronic discovery and related services, has been chosen to join AIG Executive Liability's AIG eDiscovery Solutions' panel of premier electronic discovery consultants. [read post]
13 Sep 2021, 3:20 pm by News Desk
Department of Agriculture’s Food Safety and Inspection Service (FSIS) announced today. [read post]
26 Jan 2022, 1:50 pm by Mark Astarita
Investigations into securities fraud, financial reporting issues, and trading activity have commenced.GWG Holdings, Inc. [read post]
19 Oct 2011, 5:21 pm by www.LowerWC.com
    One health company that does specialize in onsite health services for wind farms and supports OSHA compliance and safety is Medcor Inc. [read post]
17 Jul 2019, 7:15 am by Bill Marler
Northfork Bison Distributions Inc. has been quick to initiate a voluntary recall and has been forthcoming with information to aid in the investigation. [read post]
6 Jul 2009, 4:53 pm
The increased scrutiny of the telecommunications industry as a result of the investigation may lead to more procompetitive behavior that will allow smaller service providers to compete more effectively. [read post]
27 Feb 2014, 8:11 am by Allison Tussey
The felony complaint alleges that Nehad “Nick” Ayyoub Ayyoub, 57, San Bernardino, California, and president of The Firm Loans, Insurance and Investments Inc. and First Choice Debt Solutions Inc., along with his six colleagues, Ghydan Ayyoub Rabadi, 38, Los Angeles, California, Zaid Rabadi, 49, Los Angeles, James Clemons, 55, Riverside County, California, Wissam Ismail, 32, Riverside County, Eddie Mercado, 57, San Bernardino, and Majid Safaie, 60, Orange County,… [read post]