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24 Jan 2020, 10:34 am
It is the largest-ever recovery ordered for spoofing violations. [read post]
27 Dec 2015, 8:19 am
According to the SEC, for 40 conduit municipal bond offerings Brogdon stated that the trustee bank would set aside a portion of the investment proceeds in a debt service reserve fund to be used only if needed to satisfy debt service obligations. [read post]
19 Feb 2010, 12:41 am
Citizenship and Immigration Services' Implementation of the Kendell Frederick Citizenship Assistance Act (PDF 695 KB)Prepared by the Department of Homeland Security Inspector General02/18/2010 Report: Veterans Benefits Administration Review of New Hire Productivity and the American Recovery and Reinvestment Act Hiring Initiative (PDF 340 KB)Prepared by the Department of Veterans Affairs Inspector General © Copyright GalleryWatch.com, Inc. (1999 - 2010),… [read post]
2 Aug 2018, 11:02 am
It shows the potential risk of non-compliance.On August 1, 2018, a meat processor Golden Key Food, Inc. dba AA Meat Products Corp. was investigated in 2012 by the U.S. [read post]
16 Jan 2007, 3:48 pm
Quest Recovery Services, Inc., 06-263 The Court GVR'd this ADA case to the 6th Circuit so that it could consider both the views of the United States as intervenor and the Court's decision in United States v. [read post]
24 May 2010, 11:18 am
(Lexington, MA) At The Sign Of The Golden Retriever, Inc. [read post]
17 Apr 2007, 11:30 am
(citing Caliber Bodyworks, Inc. v. [read post]
27 Aug 2014, 5:21 pm
Leflar; Law Clerk, McMath Woods, P.A.; Public Interest Extern, Attorney General for the Cherokee Nation; Corporate Extern, Walmart Stores, Inc.; Law Clerk, Mostyn Prettyman; Pro Bono Law Clerk, Legal Aid of Arkansas; Research Intern, Nature Conservancy; Consultant, Arkansas Wildlife FederationDistance LL.M. [read post]
26 Nov 2015, 8:47 pm
Taylor Farms Pacific, Inc. of Tracy, CA, is recalling the products listed below because they may include celery which could potentially contain E. coli 0157:H7. [read post]
5 Dec 2011, 7:14 am
As Cheney left a grocery store in the mall, he encountered Steven Howards of Golden, Colo. [read post]
5 Jan 2015, 7:28 am
The court also granted class certification, for settlement purposes; approved a proposed notice to class members; and signed off on plaintiffs’ firm Outten & Golden as class counsel (Ballinger v Advance Magazine Publishers, Inc, dba Condé Nast Publications, December 29, 2014, Pitman, H). [read post]
2 Feb 2015, 7:41 am
Sava Senior Care LLC Extendicare Health Services Inc. [read post]
26 Nov 2015, 8:42 pm
Taylor Farms Pacific, Inc. of Tracy, CA, is recalling the products listed below because they may include celery which could potentially contain E. coli 0157:H7. [read post]
15 Apr 2011, 6:02 am
Target, Inc., 333 F. [read post]
20 Aug 2007, 2:40 am
Source: New York Legislative Retrieval Service (LRS), August 20, 2007. [read post]
24 Jun 2020, 3:00 am
North Murrieta appealed, waiving the recovery of the City’s $244 in fees and sought recovery on the fees collected by WRCOG. [read post]
17 Aug 2009, 10:44 am
(South Yarmouth, MA; Luiz Roncelli, President) American Asset Recovery Contractors, Inc. [read post]
29 Jul 2015, 2:05 am
Court of Appeals for the Ninth Circuit decided a complex CERCLA contribution cost recovery case in AmeriPride Services Inc. v. [read post]
19 Feb 2021, 5:43 am
Robles, Jr., Morgan Lewis & Bockius LLP, on Thursday, February 18, 2021 Tags: Beneficial owners, Corporate forms, Corporate Transparency Act, Disclosure, Foreign firms, Incorporations, International governance, LLCs, Money laundering, Ownership, Securities regulation, Transparency Executive Compensation in the Context of the COVID-19 Pandemic Posted by Julian Hamud, Glass, Lewis & Co., on Thursday, February 18, 2021 … [read post]
24 Jul 2012, 2:33 am
Georgia Malone & Co., Inc. v. [read post]