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9 Jun 2020, 9:30 am
CalAtlantic Group, Inc., the Second District Court of Appeals overruled the Fourth District’s previous holding in Branches Neighborhood Corp. v. [read post]
18 Jun 2012, 6:04 am
The federal agency claims that Sun Trust violated Title VII of the Civil Rights Act of 1964 when a branch manager sexually harassed three female employees at its Sarasota, Florida, Gulf Gate Branch Office location. [read post]
27 Aug 2006, 12:30 pm
The United States Department of Justice, the Securities and Exchange Commission, the National Association of Securities Dealers and the New York Stock Exchange, are expected to announce a civil settlement with Prudential Financial Inc. on Monday. [read post]
5 Oct 2014, 1:56 pm
AMERICAN CIVIL LIBERTIES UNION OF KENTUCKY, INC. [read post]
7 Dec 2011, 8:25 am
Malecki Law announces the filing of a civil arbitration complaint in excess of $4 million, plus punitive damages, against MetLife Securities, Inc. [read post]
30 Jan 2019, 4:00 am
Civil Enforcement Actions In the landmark case of United States v. [read post]
5 May 2009, 8:05 am
In agreeing to a settlement of this matter, Royal Alliance was censured, ordered to pay disgorgement of $1, and ordered to pay a civil penalty of $500,000. [read post]
14 Apr 2023, 11:27 am
The agency ordered Prospera to cease and desist and to pay $100,000 as a civil penalty. [read post]
27 Nov 2013, 7:00 am
See Raymond James Financial Services Inc. v. [read post]
13 Jun 2012, 9:13 am
H&E Equipment Services, Inc., pays $125,000 to settle a gender discrimination lawsuit. [read post]
25 Feb 2011, 4:00 am
Holy Cross Hospital of Silver Spring, Inc. [read post]
26 Feb 2010, 1:05 pm
Adegbile, the Director of Litigation at the NAACP Legal Defense and Educational Fund, Inc. [read post]
19 Sep 2011, 8:44 am
In response to this announcement, the Retired Public Employees Association, Inc. [read post]
25 Mar 2014, 10:32 am
”The civil matters branch addresses abuse of dominance issues. [read post]
11 Jan 2017, 10:00 pm
In the case ofEx parte Associated General Contractors Workers' Compensation Self-Insurers Fund, Alabama Branch, and Good Hope Contracting, Inc. [read post]
5 Jun 2013, 9:46 am
Citizens Financial Group, Inc. and RBS Citizens, N.A., Case No. 12-2832, reversing the Eastern District of New York’s grant of Rule 23 class certification to a putative class of Assistant Branch Managers (“ABMs”) alleging that they were denied overtime. [read post]
1 Jun 2016, 6:40 am
One, Inc. v. [read post]
2 Feb 2021, 8:41 am
” The action seeks a permanent bar from operating as a broker, a cease and desist order, censure, civil and administrative penalties and fines, disgorgement, and restitution. [read post]
9 Nov 2014, 6:46 pm
Chapter 13The Administrative Branches: The Non-Delegation Doctrine, An IntroductionI. [read post]
31 Jul 2023, 1:05 pm
The resolution obtained in this matter was the result of a coordinated effort between the Justice Department’s Civil Division, Commercial Litigation Branch, Fraud Section and the U.S. [read post]
