Search for: "National Recoveries, Inc"
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3 Nov 2023, 11:39 am
is Associate Counsel of NFS Leasing, Inc., where he is responsible for managing NFS leasing’s litigation. [read post]
26 Oct 2023, 8:53 am
Morgan Securities LLC Albert Foronda Spartan Capital Securities, LLC Worden Capital Management LLC Jorge Baquero Spartan Capital Securities, LLC Eduardo Martinez National Securities Corporation PHX Financial, Inc. [read post]
24 Oct 2023, 9:01 pm
Each year we receive thousands of whistleblower tips, and throughout the history of the program those tips have resulted in billions in monetary recovery, a significant portion of which has been returned to harmed investors, and some of which has funded whistleblower awards.[6] The Dodd-Frank whistleblower protection rule – Rule 21F-17 – is important to the program’s success. [read post]
19 Oct 2023, 9:17 am
First National Bank v. [read post]
16 Oct 2023, 7:08 am
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
29 Sep 2023, 4:26 pm
I. [read post]
25 Sep 2023, 9:03 am
Carey, Inc. [read post]
21 Sep 2023, 7:20 am
The authors have conducted the first national study of workplace violence against young people in our country. [read post]
13 Sep 2023, 6:00 am
FDR’s National Industrial Recovery Act (NIRA), enacted on the 100th day of his presidency, suspended antitrust law and compelled private industries to adopt cartel agreements (known as “fair competition codes”) subject to oversight by a new bureaucracy, the National Recovery Administration. [read post]
11 Sep 2023, 6:31 am
Daxton White, managing partner of The White Law Group, a national securities fraud and FINRA arbitration firm. [read post]
11 Sep 2023, 2:36 am
Cottonwood Communities Inc. [read post]
6 Sep 2023, 9:20 pm
This settlement arises from allegations of improper expense reimbursements made to external advisors of Lodging Opportunity Real Estate Investment Trust and Lodging Fund REIT III Inc. [read post]
5 Sep 2023, 9:05 pm
Somewhat chillingly from an historical perspective, they argue in favor of a new elite that will embrace old-fashioned, pre-Enlightenment conceptions of the good to replace the post-World War II consensus that focused on building a pluralist, multicultural, global order and has been, at least for the most part, tolerant of different comprehensive views of the good.[13] Take, for example, the theory of common-good constitutionalism propounded by Adrian Vermeule of Harvard Law School.[14] Professor… [read post]
25 Aug 2023, 11:31 am
From Republican National Comm. v. [read post]
23 Aug 2023, 11:03 am
01/04/2017 – 08/09/2023, INVESTMENT NETWORK, INC. [read post]
22 Aug 2023, 5:01 am
Nebula and Client Portal: Key Drivers of KLDiscovery’s Q2 2023 Success KLDiscovery Inc., a leading global provider of electronic discovery, information governance, and data recovery technology solutions, has recently announced its financial results for the second quarter of 2023. [read post]
17 Aug 2023, 8:07 am
Suzanne prosecuted many notable FCA cases in the government, including several qui tam cases against National Medicare Care, Inc. [read post]
16 Aug 2023, 5:31 pm
According to DOJ’s press release: NextGen Healthcare Inc. [read post]
16 Aug 2023, 8:31 am
If you’re selling at a loss and the investment has potential for recovery, you could miss out on future gains by selling prematurely. [read post]
9 Aug 2023, 11:25 am
This includes having systems in place to detect and prevent unauthorized access to records, as well as procedures for the backup and recovery of data in the event of a disaster or other unforeseen event. [read post]
