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28 Feb 2023, 6:46 am
J.P Turner & Company, LLC Mark Miranda Spartan Capital Securities, LLVC Network 1 Financial Securities Inc Patrick Thayer LPL Financial LLC Parkland Securities, LLC Brian Wurdemann RBC Capital Markets, LLC UBS Financial Services Inc. [read post]
24 Feb 2023, 2:00 pm
According to the complaint, “while accumulating this wealth, Ensign has not directly funded any religious, educational or charitable activities in 22 years,” The Washington Post reports. [read post]
23 Feb 2023, 9:01 pm
Beyond spoofing, in 2022, MIMF prosecutors successfully pursued a wide range of cases in keeping with our focus on market integrity and individual accountability, including: Charging a defendant in the Southern District of Texas for allegedly running an illegal kickback and commodities insider trading scheme involving natural gas futures; Charging eight defendants in connection with an alleged social media-based “pump and dump” scheme, which resulted in over $114 million in illicit… [read post]
20 Feb 2023, 7:09 am
Google and Twitter Inc., v. [read post]
14 Feb 2023, 9:05 pm
Prior studies on social networks indicate that the personal ties formed through nonworkplace activities (e.g., common educational background and membership in the same nonbusiness organizations) promote more trust and cooperation among connected parties, whereas professional connections that arise from employment tend to be transactional and competitive. [read post]
13 Feb 2023, 7:28 am
Mooney (R-WVa), Gladney, whose firm is based in Wichita, Kansas, explained that relationships are critical and that entrepreneurs who live in locations where these networks are absent may find themselves excluded from funding networks. [read post]
7 Feb 2023, 6:19 pm
The program is funded jointly by states and the federal government.Mallinckrodt ARD LLC, previously Questcor Pharmaceuticals Inc., paid $260 million to resolve separate allegations relating to its drug H.P. [read post]
4 Feb 2023, 3:20 am
Organizations must be proactive in their efforts to regularly monitor system activity for hacking incidents and have measures in place to sufficiently safeguard patient information from risk across their entire network. [read post]
1 Feb 2023, 9:05 pm
As we kick off the new year, we review below some of the key themes that drove M&A activity in 2022 and discuss expectations for 2023. [read post]
29 Jan 2023, 4:40 am
Masterpiece Cakeshop again In Scardina v Masterpiece Cakeshop Inc (CO Ct App. [read post]
23 Jan 2023, 4:34 pm
Keppler is a director of the Estate Law Specialist Board Inc. [read post]
22 Jan 2023, 6:59 pm
Basic Background Facts This case involved an intricate and extensive network of entities including Delaware Master Limited Partnerships (“MLPs”). [read post]
19 Jan 2023, 10:16 am
Authorities Imposed $1.5 Billion in Sanctions in FCPA Cases in 2022 appeared first on Whistleblower Network News. [read post]
18 Jan 2023, 8:10 am
Wooten to active service despite advertising job openings for nursing positions for which she was uniquely qualified. [read post]
13 Jan 2023, 3:00 am
Trump Campaign Officials Got Subpoena Asking New Questions About Jan. 6 MSN – Josh Dawsey, Devlin Barrett, and Rosalind Helderman (Washington Post) | Published: 1/11/2023 A wide-ranging subpoena sent to Donald Trump’s campaign officials in December shows new areas of investigative interest as part of the Justice Department’s extensive January 6 criminal probe, and lawyers say a grand jury focused on the day’s events and related fundraising has increased its… [read post]
11 Jan 2023, 9:53 am
"Based in Fort Worth, American Airlines Inc. operates an extensive international and domestic network with almost 6,800 flights to nearly 350 destinations in more than 50 countries. [read post]
7 Jan 2023, 7:37 am
” Miscellaneous * Rumble Inc. v. [read post]
5 Jan 2023, 2:08 pm
The post OSHA Finds American Airlines Retaliated Against Flight Attendants Who Reported Illness Due to Toxic Fumes in Airplane Cabins appeared first on Whistleblower Network News. [read post]
4 Jan 2023, 9:54 am
About Paperclip, Inc. [read post]
2 Jan 2023, 8:46 am
Supply, Inc., 575 F. [read post]
