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11 Mar 2015, 7:00 am by Adam Weinstein
The Securities and Exchange Commission (SEC) has filed a complaint against former FINRA registered broker Levi Lindemann (Lindemann) alleging that from about September 2009, to August 2013, Lindemann, a resident of Minnesota, fraudulently raised at least $976,000 from six investors located in Wisconsin including elderly individuals and a member of his own family among other allegations. [read post]
29 Mar 2017, 5:09 am by SHG
David Meyer-Lindenberg crosses Chairman of the Board of Cato Institute, Robert Levy. [read post]
30 Jun 2021, 10:30 am by Kevin Kaufman
A well-designed sales tax is levied on all final consumer goods and services; purchases made by businesses as inputs in the production process are exempt. [read post]
2 Jul 2020, 6:20 am by Kevin Kaufman
A well-designed sales tax is levied on all final consumer goods and services; purchases made by businesses as inputs in the production process are exempt. [read post]
7 Jul 2015, 5:00 am by Jon Gelman
"Sterling Seating has repeatedly violated basic safety and health standards and exposed its employees to needless hazards," said Lisa Levy, area director of OSHA's Hasbrouck Heights Area Office. [read post]
17 Jul 2009, 1:21 am
M.M.JEFFERSON COUNTYCriminal PracticeBeer, Admission to Having It, Suppressed As Products of Improper InquiryPeople v. [read post]
15 Nov 2016, 8:59 am by Gary Neustadter
Clark County Collection Services, LLC, No. 16-15467 (9th Cir. [read post]
26 May 2015, 7:42 am
  We don’t purport to be either scientists or regulatory lawyers, so now we’ll turn to the underlying purpose of this post, which is the legal precedent involving pharmacogenomics and product liability.Pharmacogenomic Product Liability ClaimsPharmacogenomics is a double-edged sword. [read post]
29 Aug 2014, 6:15 am by Jon Gelman
One slip can end a worker's life or livelihood, and employers can prevent that," said Lisa Levy, director of OSHA's Hasbrouck Heights Area Office. [read post]
1 Apr 2019, 9:32 am by Eugene Volokh
Dirty World, LLC, 11-CV-392, 2011 WL 13334174, at *2 (W.D. [read post]
22 May 2009, 10:02 am
On Sunday, a seven-year-old girl died from an E. coli infection that may be linked to an E. coli outbreak associated with consuming ground beef produced by Valley Meats LLC. [read post]
2 Mar 2010, 2:00 pm by Lucas A. Ferrara, Esq.
Barbara Stern +  Lisa & Neil Wallack Family:Allied Beverage Group LLC + Gary A. [read post]
9 Jan 2013, 12:20 pm by Mary E. Hodges
  Some of the complex products involved in 2012 disciplinary and enforcement actions were non-traded REITs, exchange-traded funds (ETFs), and structured products. [read post]
21 Apr 2021, 7:43 am by Joel R. Brandes
Accordingly, Advocate, LLC, was not aggrieved by the order, and the appeal had to be dismissed.Laws of 2021, Ch 97Laws of 2021, Ch 97 amended Family Court Act §§ 712, 732, 773 and 1012, effective April 8, 2021 by deleting the word "incorrigible". [read post]
25 May 2011, 7:40 am by Tomassi Law Associates
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEFlorida Gov. [read post]
28 Dec 2010, 10:41 am by Keith Griffin
The fine remains the biggest fine ever levied by the SEC on a U.S. financial institution. [read post]