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3 Jun 2023, 7:18 pm
A former broker suspended in 2021 over allegations of inaccurate customer reports, and then barred from the industry last month over allegations related to private securities transactions, now owes his one-time employer Morgan Stanley millions in unpaid promissory notes, an arbitration panel decided this week.Antoine Nabih Souma, now a Beverly Hills, California–based investment [...] [read post]
31 May 2023, 1:43 pm
Combined with the Song-Beverly Act, S.B. 244 sets a specific timeline on how long manufacturers must provide access to parts, tools and documentation for repair: at least three years for products wholesale priced between $50 and $99.99, and at least seven years for products over $100. [read post]
26 May 2023, 11:34 am
Those statements come from the Chief Justice of Canada, Beverly McLachlin in the landmark 2004 CCH v. [read post]
24 May 2023, 5:16 pm
Beverly Held (25,965 individuals affected). [read post]
24 May 2023, 8:12 am
The Menendez MurdersPublication Date: 2018When the Menendez brothers were tried on national TV for brutally killing their parents in Beverly Hills, their story became a national obsession. [read post]
23 May 2023, 8:00 am
Kreisman Law Offices has been handling nursing home negligence lawsuits, nursing home bed sore cases, nursing home abuse lawsuits, and nursing home wrongful death lawsuits for individuals, families and loved ones who have been harmed, injured or died as a result of the carelessness or negligence of a medical provider for more than 45 years in and around Chicago, Cook County and its surrounding areas, including Melrose Park, Berkeley, Park Ridge, Niles, Des Plaines, Schaumburg, Hoffman Estates,… [read post]
22 May 2023, 12:07 pm
Anastasia Beverly Hills, Inc., 921 F.3d 1343, 1348 (11th Cir. 2019). [read post]
19 May 2023, 7:45 am
The seminal case considering local authority over oil and gas operations, Beverly Oil, upheld an ordinance prohibiting the drilling of new oil wells and the deepening of existing wells. [read post]
18 May 2023, 11:11 am
From February 2005 through July 2022 Hershberg was registered with Morgan Stanley out of the firm’s Beverly Hills, California branch office location. [read post]
15 May 2023, 11:09 am
Institutional investment management firm MCB Real Estate Monday announced the start of construction of the Flats at the Markley, a five-story, multifamily apartment building in the Beverly Hills neighborhood of northeast Baltimore designed to help meet the off-campus housing needs of fast-growing Morgan State University. [read post]
10 May 2023, 3:43 pm
Former CJ Beverly McLachlin - who penned the landmark “magna carta” Canadian copyright case in CCH Canadian Ltd. v. [read post]
9 May 2023, 2:00 am
AGREES TO PAY $23.9 MILLION TO RESOLVE FALSE BILLING CLAIMSA plastic surgeon based out of Beverly Hills, California, was alleged to have engaged in questionable billing practices related to skin grafts and was accused of double-billing Medicare and Medicaid in “thousands of instances. [read post]
8 May 2023, 8:43 am
” Further Reading: Beverly Hills Plastic Surgeon Agrees to Pay Nearly $24 Million to Settle False Claims Act Allegations More False Claims Act Whistleblower News The post Plastic Surgery Whistleblowers Cause $23 Million False Claims Act Settlement appeared first on Whistleblower Network News. [read post]
4 May 2023, 12:47 pm
Enlarge / Google CEO Sundar Pichai speaks at Vox Media's Code Conference on September 6, 2022, in Beverly Hills, California. [read post]
28 Apr 2023, 6:43 pm
On April 28, the Department of Justice announced that a Beverly Hills plastic surgeon and related defendants have agreed to pay nearly $24 million to settle allegations brought in several whistleblowers’ qui tam complaints that . [read post]
26 Apr 2023, 6:15 am
In this episode, we explore his life and legacy with Beverly Gage, a professor of 20th-century U.S. history and author of the Bancroft Prize-winning biography "G-Man: J. [read post]
21 Apr 2023, 1:26 pm
After Yegiazaryan and his brother, Artem, were indicated in Russia for that fraud in 2010, the two men fled to California, where they live in a Beverly Hills home owned by Yegiazaryan’s cousin. [read post]
20 Apr 2023, 8:00 pm
In my over 20 years working as a Paralegal, I have had the opportunity to work for both Plaintiff and Defense firms. [read post]
14 Apr 2023, 5:35 am
Starting July 1, 2023, an amendment to California’s Song-Beverly Consumer Warranty Act will prohibit warranties for consumer products sold in California to begin their term on the date of sale. [read post]
12 Apr 2023, 3:36 pm
Under the leadership of Board Chair Kevin Beverly, Montgomery County Economic Development Corporation has added new board members to its roster, bringing a broad spectrum of experience, knowledge and ideas. [read post]
