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31 Jan 2013, 11:44 am
Indianapolis, IN - Commercial Recovery Corporation of Blaine, MN has filed a patent infringement suit in the Southern District of Indiana against American Financial Credit Services, Inc. for infringement of U.S. [read post]
30 Jan 2020, 10:49 am by luiza
  Returning this year, our 2019 list of the top ten state healthcare and financial fraud recoveries is below. [read post]
18 Mar 2021, 5:02 am by Rob Robinson
Announces Fourth Quarter 2020 Financial Results Revenue, Net Loss, EBITDA Improve Compared to Third Quarter 2020 KLDiscovery Inc. [read post]
14 Jan 2021, 12:09 pm by luiza
The following are Constantine Cannon’s Top Ten Federal Financial Fraud Recoveries of 2020. [read post]
17 Jan 2020, 11:14 am by luiza
The hefty fine was paid to several federal and state agencies, including DOJ, the Federal Reserve, Treasury’s Office of Foreign Assets Control, and the New York Department of Financial Services. [read post]
24 Jul 2017, 2:00 pm by Legal Skills Prof
From the opinion: Alexandra Jewsevskyj brought a putative class action against Financial Recovery Services, Inc. [read post]
16 Jul 2015, 4:52 pm
Here is the most recent list of the top complaint-receiving debt collectors nationwide (from most to least): Enhanced Recovery Company, LLC, Encore Capital Group, Portfolio Recovery Associates, Inc., Transworld Systems Inc., Convergent Resources, Inc., Allied Interstate LLC, EOS Holdings, Inc., Resurgent Capital Services L.P., Afni, Inc. and Diversified Consultants, Inc. [read post]
13 Dec 2018, 12:04 pm by Renae Lloyd
The White Law Group announces the filing of a FINRA Arbitration claim against Capital Financial Services, Inc. [read post]
30 Dec 2016, 10:35 am by Kate Maddox
As reported this week in the Investment News (“UBS Fires Top Connecticut Broker Phil Fiore Jr. for Multiple Violations”), UBS Financial Services Inc. has fired Phil G. [read post]
4 Apr 2012, 3:38 pm
Other settlements that are expected to top $100 million include Lehman Brothers Holdings Inc; Motorola Solutions Inc.; National City Corp., a bank now owned by PNC Financial Services Group Inc.; and Apollo Group Inc., a for-profit education company. [read post]
27 Jan 2021, 11:07 am by anne
  The famed bankers at Goldman Sachs top the charts this year, after the DOJ and SEC imposed a total of $3.3 billion in financial penalties against Goldman Sachs Group Inc. and a Malaysian subsidiary to resolve charges related to Malaysian sovereign wealth fund 1Malaysia Development Berhad (1MBD). [read post]
5 Feb 2021, 9:42 am by luiza
  Along with the plea, the bank paid $216.8 million in restitution to the IRS, $160.3 million in forfeiture, federal penalties of $239.8 million, $37.4 million in civil monetary penalties to the Federal Reserve System, and $220 million in penalties to the New York State Department of Financial Services. [read post]
4 Oct 2020, 12:46 pm by Staff Attorney
  According to records kept by The Financial Industry Regulatory Authority (FINRA) Hannes was employed by his prior employer Woodbury Financial Services, Inc. [read post]
13 Feb 2012, 3:14 pm by Harrison
According to a recent study, it appears that many financial professionals “tend to overstate their qualifications and services.” [read post]