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12 Sep 2017, 6:43 am by Blum Law Group
(FINRA Case #2014040326101)  Wells Fargo Securities, LLC (CRD #126292, Charlotte, North Carolina) – An AWC (Accept Waiver & Consent) was issued in which the firm was censured, fined $3,250,000, and required to review its supervisory systems and processes. [read post]
16 Feb 2016, 6:53 am by Charlotte Law
” The Center for Compliance and Ethics was created through a collaboration between the Charlotte School of Law and Michael Volkov, a leading lawyer and compliance expert who is  the CEO and owner of The Volkov Law Group, LLC. [read post]
18 Aug 2017, 6:44 am by Renae Lloyd
Wells Fargo Securities Censured & Fined for Supervisory Issues According to FINRA, on June 21, 2017, Wells Fargo Securities, LLC (CRD #126292, Charlotte, North Carolina) was issued an AWC in which the firm was censured, fined $3,250,000, and required to review its supervisory systems and processes. [read post]
4 Oct 2010, 4:30 am by Jim Dedman
For the latest installment, we turn to law professor Susan Rowe of the Charlotte School of Law in Charlotte, North Carolina. [read post]
27 Feb 2013, 5:17 pm by Mack Sperling
When I last wrote about SCI North Carolina Funeral Services, LLC v. [read post]
31 Mar 2015, 6:23 am by Matthew R. Arnold, Esq.
Arnold was born and raised in Charlotte, where he graduated from Providence Senior High School. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
The charging documents indicate that various developers in the scheme, including but not limited to CONGLETON, operating through Triple R Enterprises, LLC; HERNDON, operating through Herndon & Herndon Enterprises, LLC; HALL, operating through Dwayne T. [read post]
1 Aug 2012, 6:29 am by Medicare Set Aside Services
Franco Signor, LLC is a national provider of MSP Compliance Services headquartered in Buffalo, NY with national locations in Denver, CO; Charlotte, NC; and Nashville, TN. [read post]
5 Mar 2015, 5:00 am by admin
Charlotte, NC Personal Injury Lawyer The southeast is being slammed with wintery weather recently. [read post]
18 May 2010, 4:57 pm by Eric Schweibenz
On May 14, 2010, Chrysler Group LLC of Auburn Hills, Michigan (“Chrysler”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
20 Apr 2011, 8:15 am by Daniel Richardson
By Daniel RichardsonLang McLaughry Spera Real Estate, LLC v. [read post]
12 Mar 2015, 2:30 pm by admin
Charlotte, NC Personal Injury Lawyer   Car Accidents and North Carolina’s Good Samaritan Law   It is a situation no one wishes to ever be placed in. [read post]
29 May 2015, 2:42 pm by Simon Santiago
  The developer is comprised of Cintra Infraestructuras, S.A. and Aberdeen Global Infrastructure Partners II LP, as equity investors, and the design-build contractor is Sugar Creek Construction LLC, a company affiliated with W.C. [read post]
2 Jun 2016, 11:20 am by Mark Astarita
:Davis sold interests in two unregistered pooled investment vehicles named DCG Commercial Fund I LLC and DCG Real Assets LLC. [read post]
30 Nov 2016, 5:30 am by Amanda Pickens
Charlotte Palm Corp., No. 3:16-cv-00797 (W.D.N.C. [read post]
8 Jun 2010, 10:55 am by Jon L. Gelman
All pending litigation against Garlock will be stayed as the company seeks to develop and implement a court-approved plan to permanently resolve all asbestos-related claims. [read post]