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14 Oct 2022, 8:44 am
TRIAD Rx, Inc. will pay $166,547. [read post]
6 Jan 2018, 12:26 pm
Claimants alleged that the primary source of most of the Claimants investment in BRS came from their accounts managed by Steele through her advisory firm – Steele Financial Inc. [read post]
28 May 2015, 4:00 am
” Many of the “updates” we receive for computer programs are corrections to software code. [read post]
26 May 2011, 1:29 pm
” DOJ officials said Johnson, a managing director on NASDAQ’s market intelligence desk in New York, used his wife’s brokerage account to make small trades several times a year. [read post]
21 Apr 2011, 8:06 am
How to Receive TechnoLawyer NewsWire So many products, so little time. [read post]
21 Jun 2016, 10:09 am
Since being fired from the investment firm where he worked and losing access to the clients’ accounts, Narayan is alleged to have been redirecting to The Ticket Reserve the sham fees he received out of the money taken from client accounts. [read post]
16 Oct 2020, 2:16 pm
New York City REIT Inc. [read post]
23 Sep 2018, 8:23 am
The law offices of Gana Weinstein LLP have filed complaints before The Financial Industry Regulatory Authority (FINRA) on behalf of multiple clients against brokerage firm Comprehensive Asset Management and Servicing, Inc. [read post]
25 May 2009, 11:21 pm
(c) Legal Expert Connections, Inc., 866-417-7025 www.legalexpertconnections.com [read post]
11 Jul 2012, 4:14 am
(PFG) and Peregrine Asset Management, Inc. [read post]
8 Mar 2021, 7:05 am
She used the account to post both personal and professional items, but she involved JLM in many aspects of managing the account. [read post]
16 Mar 2020, 12:43 pm
Businesses leaders need to recognize and account for these obligations and their financial and operational costs when weighing their options and plan to manage the obligations and costs and other liabilities when implementing the strategy chosen by their business. [read post]
17 Mar 2024, 5:42 pm
While the responsibility of covered entities and business associates to protect EPHI against unauthorized use, access and disclosure from cybercriminals and others receives the most attention, the Security Rule also includes often less discussed responsibility to protect EPHI and related operating systems against destruction or other disruptions from a wide range of threats including ransomware attacks. [read post]
28 Oct 2016, 1:00 am
Distracted Shareholders and Corporate Actions Posted by Alberto Manconi, Bocconi University, on Friday, October 21, 2016 Tags: Accountability, Acquisitions, Agency costs, Behavioral finance, Information environment, Institutional Investors,Management, Mergers & acquisitions, Oversight CEO Succession Practices in the S&P 500: 2016 Edition Posted by Matteo Tonello, The Conference Board, Inc., on Friday, October 21, 2016 Tags: Board communication, Board… [read post]
15 Sep 2007, 9:23 am
" These regulations extend the "single site" concept to mobile workers (such as traveling salespersons), who receive work assignments and report to management at a "headquarters. [read post]
5 Feb 2012, 4:28 pm
We recently received a terrific phone call from a third-party administration firm saying how the manual provided an organized way to train clients at loss prevention and has helped their clients put "layers of better WC management" in place. [read post]
19 Apr 2013, 10:00 am
The manager intends to be compensated by receiving a carried interest of 20-30% upon the fund’s liquidation. [read post]
17 Dec 2009, 6:33 am
” In re Caremark International Inc. [read post]
4 Jun 2009, 11:52 am
A recent study entitled Effectiveness of Hybrid Boards (May 2009), prepared by Proxy Governance, Inc., deals indirectly with this issue, although it does not purport to prove that director nominated shareholders improve director accountability. [read post]
25 Jun 2014, 8:49 am
The transaction went against the hedge fund’s stated investment strategy and wasn’t disclosed to investors, who received account statements falsely portraying that their investment was performing as well or even better than before. [read post]
