Search for: "RICHMOND FINANCIAL, INC."
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18 Apr 2011, 3:01 pm
The SEC filed a civil action against AIC, Inc., a financial services holding company for three broker-dealers and an investment adviser based in Richmond, Virginia, and its President and CEO, Nicholas D. [read post]
12 Jul 2011, 4:00 am
The case of the day is Richmond Technologies, Inc. v. [read post]
10 Nov 2022, 3:42 pm
We also closed offices in Spain, Sweden, Chicago, and Richmond to consolidate further. [read post]
14 May 2020, 7:16 am
(HIW) Have you suffered losses investing in Highwoods Properties Inc. at the advice of your financial advisor? [read post]
11 Aug 2015, 8:39 am
Cleveland, Ohio-based Cbiz Inc. on Monday announced that it had sold its Bethesda, Maryland, financial services practice to a Richmond firm, Cherry Bekaert LLP, effective Aug. 1. [read post]
29 Aug 2019, 10:31 am
The Securities and Exchange Commission today charged Live Well Financial, Inc. and its CEO, Michael Hild, both of Richmond, Va., with perpetuating a multi-million dollar bond mismarking scheme against Live Well's short-term lenders. [read post]
2 Jun 2022, 11:40 am
Inc. financial advisor Warren E. [read post]
21 Jul 2011, 2:08 pm
AARP Financial, Inc. [read post]
12 Apr 2015, 10:01 am
(HDL), of Richmond, Virginia, and Singulex Inc., of Alameda, California, have agreed to resolve allegations that they violated the False Claims Act by paying remuneration to physicians in exchange for patient referrals and billing federal health care programs for medically unnecessary testing, the Department of Justice announced today. [read post]
15 Dec 2011, 6:14 am
Wingfield, and Virginia Bell Flynn, Troutman Sanders, Richmond The Bureau of Consumer Financial Protection (CFPB) has been given a broad and vaguely-defined power to prohibit and punish “unfair, deceptive, and abusive financial practices. [read post]
8 Oct 2014, 12:59 pm
Groups receiving the financial support include: Baylor University School of Law, Waco - $22,000 Cathedral Justice Project, Houston - $22,000 Community Justice Program, San Antonio – $22,000 Fort Bend Lawyers Care, Richmond - $22,000 Houston Bar Foundation, Houston and surrounding area - $60,000 Jefferson County Bar Foundation, Beaumont - $22,000 Legal Aid of NorthWest Texas, Fort Worth (also includes Dallas, North Texas, Panhandle, and West Texas)… [read post]
11 Nov 2010, 5:27 pm
LandAmerica 1031 Exchange Services Inc. and parent company LandAmerica Financial Group Inc. filed for Chapter 11 bankruptcy in November 2008. [read post]
8 Oct 2015, 6:31 am
A Hilton Head doctor was one of three whistleblowers who exposed health care fraud being committed by Health Diagnostic Laboratories (HDL) of Richmond, VA, and Singulex Inc., of Alameda, CA. [read post]
10 Jan 2020, 6:10 am
Automating Securities Class Action Settlements Posted by Jessica Erickson (University of Richmond School of Law), on Friday, January 3, 2020 Tags: Class actions, Financial technology, Institutional Investors, SEC, Securities litigation, Securities regulation, Settlements, Shareholder suits SEC Proposed Proxy Rules Changes—A Risk to Companies, Corporate Political Disclosure and Accountability Posted by Bruce F. [read post]
31 Mar 2009, 1:53 pm
Bankruptcy claims trading can be a legitimate financial tool. [read post]
13 Mar 2009, 6:08 am
Equity Investment Management and Trading, Inc. was headed up by Anthony Vassallo, 29. [read post]
22 Apr 2008, 10:00 pm
In a CNNMoney story titled US Appeals Court Throws Out FTC Ruling Vs Rambus , Riva Richmond writes:A three-judge panel of the U.S. [read post]
30 Nov 2018, 7:00 am
The Shift from Active to Passive Investing: Potential Risks to Financial Stability? [read post]
24 Feb 2010, 8:45 am
, MHC Linen Service LLC, River City Cleaners, LLC, Roberts Awning Restoration and Renewal LLC Walter Ray Reinhardt and his companies: First Fidelity Financial of Richmond LLC, Commonwealth Assurity LLC, and Capital Investor Group Inc. [read post]
24 Feb 2010, 8:45 am
, MHC Linen Service LLC, River City Cleaners, LLC, Roberts Awning Restoration and Renewal LLC Walter Ray Reinhardt and his companies: First Fidelity Financial of Richmond LLC, Commonwealth Assurity LLC, and Capital Investor Group Inc. [read post]
