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2 Oct 2023, 6:52 am
CMS Voluntary Self-Disclosure. [read post]
23 Feb 2023, 6:38 pm
For a limited liability company: the members and managers of the LLC, including, as applicable, what percentage each member and manager has of the ownership interest in the LLC. [read post]
7 Feb 2023, 3:03 am
Additional Reading Investments in eDiscovery (A Running Listing) An Abridged Look at the Business of eDiscovery: Mergers, Acquisitions, and Investments Source: ComplexDiscovery The post HBR Consulting Acquires Younts Consulting appeared first on ComplexDiscovery. [read post]
27 Jan 2023, 12:59 pm
The post Zamansky LLC Investigates Paulson Investment Company Over Customer Losses from Variable Interest Rate Structured Products Including “Steepeners” appeared first on Zamansky LLC. [read post]
24 Jan 2023, 6:53 am
FINRA Censures and Fines Paulson for Variable Interest Rate Structured Products Sales Paulson Investment Company, LLC, a FINRA-registered firm, is headquartered in Lake Oswego, Oregon. [read post]
17 Dec 2022, 4:40 am
(This post is written by Chen Zhi, a Ph.D. candidate at the University of Macau, a trainee lawyer in Mainland China) The arbitration-favored policy has been adopted by many jurisdictions across the world in recent years, as the support of arbitration by local judiciaries has been viewed as an important standard for gauging the business environment of a jurisdiction. [read post]
5 Dec 2022, 1:03 pm
Accredo, in turn, tasked Greenberg, an area vice president of Accredo, to analyze the potential return on investment if it were to increase the amount of its donation. [read post]
4 Nov 2022, 12:58 pm
Part of the allegations against these communities include falsification of staffing levels on reports to CMS. [read post]
26 Oct 2022, 4:26 am
In this post, Alex Tubbs, an Associate in the CMS Disputes team, comments on the UK Supreme Court’s decision in BTI 2014 LLC v Sequana SA & Ors [2022] UKSC 25, handed down by the Supreme Court on 5 October 2022. [read post]
8 Sep 2022, 6:39 am
The post Zamansky LLC Investigates Aegis Capital for VRSP Investment Fraud appeared first on Zamansky LLC. [read post]
14 Mar 2022, 11:34 am
The Administration will scrutinize private equity investors, REITs, and investment ownership in nursing homes who have sought to slash expenses at the cost of quality. [read post]
13 Apr 2020, 4:19 pm
Notably, the increase in frequency of Exchange Act securities class actions since 2018 has coincided with the end of the longest running bull market in U.S. history.[12][13] As a result, more fervent shareholder recovery efforts can be expected as the fiduciary duties of institutional investment managers are tested and global investors in the U.S. capital markets seek nontraditional equity investment returns. [read post]
25 Mar 2020, 12:38 pm
Experts included Governor James Hodges, President – State Government Relations, McGuireWoods Consulting LLC, Stephanie Kennan, Senior Vice President – Government Relations, McGuireWoods Consulting LLC, Thomas Londrigan, Sr. [read post]
11 Mar 2020, 8:47 am
LLC failed to perform the necessary due diligence on these investments prior to recommending them to these particular investors. [read post]
10 Mar 2020, 4:36 am
CMS legal are tracking fineslevied by data protection authorities in the EU – they record that, so far, 186 fines have been levied, for a total of almost €460m (the EDPB gives different numbers (pdf, pp33-34), discussed here). [read post]
26 Apr 2019, 1:53 pm
GeigTech East Bay LLC v. [read post]
22 Sep 2018, 9:00 am
The LLC has a complex structure where it is going to be 50% owned by the doctors and 50% owned by Harry. [read post]
6 Jul 2018, 11:47 am
From 1982 until November 2013, Solomon was associated with CMS Investment Resources, LLC. [read post]
4 Jul 2018, 3:37 am
SEC Obtains Asset Freeze, Shuts Down $5 Million Ponzi Scheme (SEC Litigation Release No. 24184)https://www.sec.gov/litigation/litreleases/2018/lr24184.htmThe Securities and Exchange Commission filed a Complaint in the United States District Court for the Eastern District of Virginia charging Edward Lee Moody and his wholly-owned investment adviser firm CM Capital Management, LLC with violations of the anti-fraud provisions of Section 17(a) of the Securities Act of 1933,… [read post]
23 Jun 2018, 6:00 am
”2012 Horizon/CMS Healthcare Corp. v. [read post]
