Search for: "Custom Payment Systems LLC"
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2 Sep 2021, 12:18 pm
An often cited case for this analysis is Choice Escrow and Land Title, LLC v. [read post]
31 Jan 2022, 9:41 am
” Cardinal Health recruited new customers by offering and paying cash bonuses in violation of the Anti-Kickback Statute and False Claims Act. [read post]
10 Jul 2017, 6:56 am
Selling away misconduct often occurs where brokerage firms either fail to put in place a reasonable supervisory system or fail to actually implement that system. [read post]
9 Aug 2020, 5:53 am
Data Payment Systems, Inc. [read post]
12 Sep 2011, 7:23 am
Everyone has heard about the hazards of unexpected fees, lurking in complicated payments, squeezing money out of people by deliberately confusing them or through outright dishonesty. [read post]
12 Sep 2011, 7:23 am
Everyone has heard about the hazards of unexpected fees, lurking in complicated payments, squeezing money out of people by deliberately confusing them or through outright dishonesty. [read post]
4 Nov 2022, 1:03 pm
Wedbush also purportedly made inaccurate customer account statements and during the same period, allegedly failed to establish and maintain a supervisory system reasonably designed to review the accuracy of information included on customer account statements. [read post]
14 Oct 2022, 8:44 am
The lawsuit and Government allege that in 2012, pharmacy DermaTran Health Solutions, LLC (“DermaTran”), opened in Rome, Georgia, for the purpose of making and selling custom “compound” pain creams. [read post]
31 Oct 2019, 11:37 am
Sunday Riley launched her skincare firm Sunday Riley Modern Skincare, LLC (“SRMS”) in 2009 and its skincare products, including Good Genes, Power Couple, U.F.O., C.E.O., Luna and Tidal, have enjoyed tremendous success, having been featured, promoted, and sold online through Sephora and its website, www. [read post]
31 Oct 2019, 11:37 am
Sunday Riley launched her skincare firm Sunday Riley Modern Skincare, LLC (“SRMS”) in 2009 and its skincare products, including Good Genes, Power Couple, U.F.O., C.E.O., Luna and Tidal, have enjoyed tremendous success, having been featured, promoted, and sold online through Sephora and its website, www. [read post]
12 Sep 2011, 7:28 am
Everyone has heard about the hazards of unexpected fees, lurking in complicated payments, squeezing money out of people by deliberately confusing them or through outright dishonesty. [read post]
8 Sep 2014, 5:50 am
Loyalty Conversion Systems v. [read post]
13 Oct 2022, 10:59 am
These are often described as “custom” made formulations, but the vast majority of DermaTran’s compounds consisted of a very few formulations. [read post]
6 Nov 2023, 1:00 pm
Betances must also improve its procedures and systems for conducting due diligence reviews of its pharmacy customers. [read post]
17 Jun 2015, 2:23 pm
Both active-duty and former servicemembers could encounter trouble with the company if they missed or were late on payments. [read post]
15 Feb 2012, 1:53 pm
Between the three defendants, they were allegedly responsible for identifying potential clients, marketing Trivantage’s services, developing and maintaining relationships with Trivantage’s customers and prospective customers, and developing relationship with the appropriate personnel for each customer, for the purpose of establishing goodwill and maintaining customer relationships. [read post]
6 Feb 2023, 1:28 pm
In Innovative Health LLC v. [read post]
11 Mar 2022, 10:05 am
Between January 2014 and May 2019, the relevant period, Deutsche Bank Securities owned and operated an alternative trading system (ATS) known as SuperX. [read post]
30 Jun 2016, 9:29 am
This information was subsequently offered for sale on at least three sites in exchange for payment in “speedcoins,” a digital currency. [read post]
7 Jul 2016, 5:03 pm
This information was subsequently offered for sale on at least three sites in exchange for payment in “speedcoins,” a digital currency. [read post]
