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5 Mar 2008, 8:01 am
Baltimore, MD - February 28, 2008, FTI Consulting, Inc. [read post]
11 Oct 2011, 1:50 pm
Oracle Corporation and its subsidiary Oracle America Inc. have agreed to pay $199.5 million plus interest to settle allegations brought against them under the False Claims Act. [read post]
5 Sep 2013, 6:00 am
From December 2008 through October 2009, Ergun was associated with Banc of America Investment Services, Inc. [read post]
17 Oct 2014, 10:12 am
The Commission of Financial Institutions for the Commonwealth of Puerto Rico (“OCFI”) ordered UBS Financial Services Inc. of Puerto Rico (“UBS”), a division of UBS Wealth Management Americas, to pay $5,200,000 in fines and restitution in an October 9, 2014 enforcement action. [read post]
21 Jul 2014, 12:11 pm
The (Kind of) Suspension of the Domain Registry of America In a pair of letters dated the 18th of July, 2014, ICANN notified Brandon Gray Intenet Services Inc., commonly known as NameJuice, that they would no longer be able to register new domains or initiate inbound transfers for 90 days. [read post]
23 Aug 2016, 3:49 pm
Tiffany (NJ) Inc. v. eBay Inc., 600 F. 3d 93 (2d. [read post]
13 Jul 2021, 6:00 am
Arkray America, Inc. v. [read post]
22 Sep 2021, 12:08 pm
Prosecutors asked the Court to allow the IRS to serve the John Doe summonses on: Federal Express Corporation; FedEx Ground Package System, Inc.; DHL Express; United Parcel Service, Inc.; the Federal Reserve Bank of New York; The Clearing House Payments Company LLC; HSBC Bank USA, N.A.; Citibank, N.A.; Wells Fargo Bank, N.A.; and Bank of America, N.A. [read post]
11 May 2023, 3:41 am
When combined with our world-class 24/7/365 customer service, we believe we have an unmatched competitive advantage, which our customers will continue to find value in. [read post]
17 Jun 2020, 2:05 pm
Before joining Kestra in 2015, Daughtry worked for Ameriprise Financial Services, Securities America, Sterne Agee Financial Services, Wachovia Securities, Southtrust Securities, and Liberty Securities Corporation. [read post]
6 Oct 2011, 1:55 pm
Oracle Corp. and Oracle America Inc. [read post]
9 Jul 2015, 8:13 am
According to a recent InvestmentsNews report, Massachusetts regulator, William Galvin, has charged Securities America Inc. with failure to supervise Barry Armstrong, a broker who allegedly targeted senior citizens by using deceptive advertising on his radio show. [read post]
20 Aug 2018, 12:51 pm
He was previously employed with Banc Of America Investment Services, Inc. [read post]
17 Mar 2023, 10:44 am
KLDiscovery has been recognized as one of the fastest growing companies in North America by both Inc. [read post]
7 Jan 2012, 3:13 pm
Scottrade Inc. and Vanguard Brokerage Services tied for second. [read post]
29 Jul 2010, 5:54 am
The Department of Justice announced on July 29 that it was intervening in a qui tam suit in the Eastern District of Virginia against Oracle Corp. and Oracle America, Inc., alleging the company defrauded the government through GSA contracts. [read post]
25 Jul 2023, 6:00 am
Irish-American Gay, Lesbian and Bisexual Group of Boston, Inc., 515 U.S. 557 (1995). [read post]
1 Aug 2007, 12:41 pm
US District Court ex rel Talk America, Inc.,1 considered whether a telecommunications service provider (Talk America, which acquired AOL’s long-distance business) could unilaterally modify an existing service contract by merely posting the new agreement on its website. [read post]
11 Jul 2011, 11:09 am
Plaintiff Océ North America, Inc. [read post]
24 Oct 2019, 6:30 am
Chicago-based Medcor, Inc., a leading health navigation firm, announces the expansion of its services through the purchase of clinic operations and other assets from Proactive Occupational Medicine, Inc., an Ohio-based health services company. [read post]
