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First Data Merchant Services, LLC (First Data), and its former executive, Chi “Vincent” Ko, will pay $40.2 million to settle Federal Trade Commission (FTC) charges that they ignored obvious warning signs of fraud and processed transactions for an array of scams that caused tens of millions of dollars in harm to consumers. [read post]
25 Mar 2011, 6:29 pm by Tomassi Law Associates
The released emails include one from an employee who allegedly said, it just doesnt seem right, and like the homeowners who have tried to deal with Bank of America, we agree: what was being done was not right, said Vito Torchia, Jr. [read post]
30 Oct 2018, 6:35 am by Varellas & Varellas
In Kentucky, you can bring a lawsuit to enforce the rights granted under Kentucky and federal laws sometimes called the Kentucky Nursing Home Residents’ Rights. [read post]
11 Jul 2007, 12:33 pm
The fact that the public investors in the securities sold by Fortress and Blackstone have no voting rights with respect to the management of the underlying funds would not change this conclusion. [read post]
21 Feb 2020, 1:50 pm by Karen Gullo
“Given the poor track record of private equity firms running vital services for the public, these authorities need to take a close look at Ethos Capital’s financial plans for .ORG, and the structure of the deal,” said EFF Senior Staff Attorney Mitch Stoltz. [read post]
29 Jan 2008, 12:08 am
DISTRICT COURTSOUTHERN DISTRICT OF NEW YORKCivil RightsCity Council Speaker Wins Partial Judgment In Civil Rights Suit by Councilor's Staff ChiefPlummer v. [read post]
19 Nov 2021, 11:42 am by Sader Law Firm
He takes pride in how he and the attorneys and staff at Sader Law Firm, LLC have built a deserved reputation by offering personal service and high-quality, cost-effective legal counsel and legal representation to all their clients in bankruptcy matters. [read post]
11 Apr 2020, 9:26 am by bhorton
Other examples of state restrictions include legislation and policy changes in Louisiana, which resulted in the June Medical Services, LLC v. [read post]
3 Aug 2022, 11:47 am by Brent Wieand
Federal regulations governing nursing homes require that residents and their families have a right to file grievances without fear of retribution. [read post]
28 Dec 2016, 10:38 am
And once you make the choice, you still need to find the right nursing home to fit their needs. [read post]
28 Dec 2016, 10:38 am
And once you make the choice, you still need to find the right nursing home to fit their needs. [read post]
5 Jul 2022, 3:28 am by Peter Mahler
As to the LLC, however, the plaintiff struck out. [read post]
13 Apr 2007, 12:12 pm
NLRB - Staff summarized 12 decisions. [read post]
14 Apr 2008, 9:49 am
Recently, another tactic has been observed by SQ legal and sales staff, which is frowned upon . [read post]
29 Sep 2009, 10:51 am
" James Bone, founder of GlobalComplianceAdvisors LLC: Because there is no school for compliance, continually developing new staff to keep up with regulations is also a challenge. [read post]
15 Oct 2017, 7:23 am by Eric Ansel
Neglect Due To Low Staff With regard to neglect, as much as many hospitals are understaffed, it still is important for the staff to make sure the machines are well maintained, medication is given off at the right time as well as respond on time when called upon. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
With respect to Mathur, Hudson alleged that he tortiously interfered with rights that Hudson enjoyed under P3’s limited liability company agreement based on his role in the deSPAC transaction. [read post]