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Sarasota Rep Fined and Suspended by FINRA for Unapproved PIPE Transactions Posted on Monday, November 30, 2015 at 9:12 AM From the Desk of Jim Eccleston at Eccleston Law LLC: Harry Hammond accepted the sanctions and initial findings that he was involved in private securities transactions without the approval of his firm.
Dog bite injuries are a prevalent issue in the United States as every single day nearly 1,000 individuals require emergency care treatment for a dog bite injury.1 The consequences of suffering from a dog bite are, mental, physical, and financial. Dog bite injury related hospital stays typically cost around $18,000 which is 50 percent higher than the average injury related hospital stay.
The majority of employers in the U.S. are required to pay taxes to help fund state unemployment insurance programs. If a number of unemployment claims are filed by former employees, your company’s tax liability could substantially increase. How your company will be affected by a particular claim will depend on many different factors.
Here are some things to keep in mind if you will be traveling this holiday season to visit family and friends. Because of increased traffic on the roads during the holidays, the risk of getting into an auto accident also increases. If you are going to be traveling, take these steps to stay safe. Plan Your Route Before you set out on a trip, make sure you plan properly.
Salena Lynn Woods – Alleged Misappropriation of Customer Funds October 7, 2015 Salena Lynn Woods Allegedly Misappropriated Customer Funds and Refused to Cooperate with Investigation Salena Lynn Woods, formerly a stockbroker with J.P. Morgan Securities, LLC, allegedly misappropriated funds from retail bank customer’s accounts, according to FINRA documents under review by sec ...
David D. Lewis– Failure to Establish, Maintain and Enforce Adequate Supervisory System and Written Supervisory Procedures October 4, 2015 David D. Lewis Allegedly Failed to Establish, Maintain and Enforce Adequate Supervisory System and Written Supervisory Procedures David D. Lewis allegedly failed to establish, maintain and enforce adequate supervisory system and written s ...
William M. Apostelos and Connie M. Apostelos—Ponzi Scheme October 3, 2015 William M. Apostelos and Connie M. Apostelos Allegedly Orchestrated a $70 Million Ponzi William M. Apostelos, 54, and Connie M. Apostelos, 50, both formerly of Springboro, Ohio, allegedly fraudulently persuaded hundreds of individuals from all over the U.S.
In the November 9, 2015 edition of leading industry publication State Tax Notes, George Isaacson and Matthew Schaefer explain “What Europe’s Excess Tax Burdens On E-Commerce Can Teach Us.” Their article, which is featured on the cover of the publication, is the first of a regular quarterly column written by Brann & Isaacson’s state and local tax lawyers under the title “Eyes on E-Commerce.
citizenship > Changing Your Visa Category As a Miami immigration lawyer, many of my clients are either the spouse or child of a U.S. lawful permanent resident (green card holder). Spouses or children of green card holders are in category 2A of the visa preference system. This means that waits of up to three to five years are commonplace, due to annual limits on the num ...
Non-Profit Hospitals and the False Claims Act November 29, 2015 by Brian Mahany Expect to See More False Claims Act Whistleblower Cases Against “Non Profit” Hospitals It shouldn’t shock anyone that the highest settlements under the False Claims Act have been for profit entities. Specifically, big pharmaceutical companies, defense contractors and banks. Our record $16.
$43 Million Gas Station? False Claims Act Post November 30, 2015 by Brian Mahany False Claims Act and Afghanistan Reconstruction Efforts Back in 1986 when Congress was debating whether it should breathe life into the False Claims Act, Americans were treated to many tales of government contractors run amuck.
What Debts Must You Include in a Bankruptcy Case? Posted on Nov 30, 2015 By Ed Woods November 30, 2015 by Ed Woods Frequently, when I am meeting with a prospective client, this question will be asked. Often, those prospective clients are worried about keeping a credit card for emergency use. Or, they are under the mistaken belief that if their home or car is included in the ...
Head-on collisions are some of the most deadly traffic accidents that can occur. These accidents generally happen when both vehicles are in motion and are sometimes traveling at higher speeds, which can increase the impact of the crash. Many head-on collisions can result in the ejection of a motorist or a motorist becoming trapped inside their vehicle, which can both result is ...
What Is A Blog? A blog is a digital location where a collection of posts is stored. A blog can be private, requiring password access, or it can be public, which allows anyone with the URL to read what you post. Blogs began as online journals where bloggers wrote about their day-to-day activities; but now blogging encompasses a broad spectrum of Internet content.
It’s Black Friday for Defense Contractor EOTech November 29, 2015 by Brian Mahany Yesterday hunters and their loved ones flocked to big sporting gear stores hoping to find Black Friday deals on rifles and gun accessories. An Ann Arbor, Michigan manufacturer of gun sights isn’t celebrating, however.
FLA Hospice Provider Settle Medicaid Fraud Case November 29, 2015 by Brian Mahany When my mother passed several years ago there was a hospice volunteer at her side. Whether paid or volunteer, hospice work is tough. Most folks in the hospice care field are angels. Unfortunately, the industry has its fair share of wolves.
The fall and winter holidays are supposed to be a time of family, festivities, and good cheer. People often decorate their homes, plan trips to see loved ones, attend or host parties, and go on many shopping trips to purchase gifts. Unfortunately, thousands of Americans have their holiday season interrupted by a serious car accident.
A personal injury case is a legal dispute that arises from an accident or event where someone was personally harmed or injury due to the legal responsibility or liability of another person or entity.1 There are several forms of personal injury cases, but some of the common types include car accident claims, medical malpractice, product liability, slip and fall injuries, dog bit ...