Search for: "Credit Control Company Inc"
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16 Aug 2010, 2:32 am
Popular, Inc. [read post]
17 Jan 2011, 6:50 pm
Hammons Hotels Inc. [read post]
29 Jun 2010, 1:19 pm
By Eric Goldman Gucci America, Inc. v. [read post]
8 Apr 2015, 12:10 pm
The court said this is insufficient to prevent turn over of control over the account to the company. [read post]
25 Nov 2020, 9:42 am
Plaid Inc and Evans v. [read post]
30 Jan 2013, 9:54 am
The Travelers Companies, Inc., 413 F. [read post]
3 Dec 2013, 11:02 am
Although the substantial majority of the corporate governance, executive compensation and disclosure provisions of the Dodd-Frank Act designed to enhance corporate responsibility apply to public companies, some private companies too are implementing similar controls in their governance structures. [read post]
9 Jul 2007, 6:09 pm
By Eric Goldman Perfect 10, Inc. v. [read post]
28 May 2014, 5:49 am
In this case FINRA found that Miron was subject to three credit companies from May 2010, through March 2012, that were required to be reported on his Form U4. [read post]
5 Oct 2018, 8:25 am
The SEC also charged Tesla with failing to have required disclosure controls and procedures relating to Musk’s tweets, a charge that Tesla has agreed to settle. [read post]
5 Oct 2018, 8:25 am
The SEC also charged Tesla with failing to have required disclosure controls and procedures relating to Musk’s tweets, a charge that Tesla has agreed to settle. [read post]
25 Feb 2018, 6:46 am
As often occurs, these decisions also both arose in the context of disputes between factions of stockholders over control of the company—an important reminder about the implications of these issues. [read post]
6 Mar 2013, 1:20 pm
Check out our LinkedIn company website (click here). 33 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [read post]
12 Jan 2023, 3:54 pm
The modification, after being approved by the bankruptcy court, stripped the first three of their equity and allocated full ownership to the fourth—a company controlled by the debtors’ Chief Executive Officer. [read post]
19 Mar 2014, 5:30 am
He received 59 days of jail time credit, and the remaining 121 days were suspended for three years of community control. [read post]
4 Oct 2011, 1:24 pm
Station, Inc., 633 F.3d at 31, 32. [read post]
4 Nov 2019, 2:41 am
Carr left the company upon its merger with Global Payments Inc. in 2015. [read post]
10 Sep 2017, 3:07 pm
KAYATTA, PIERCE ATWOOD LLP.TRANSWORLD SYSTEMS INC, Defendant, represented by ADAM J. [read post]
23 Apr 2019, 4:49 pm
According to court documents, Hydro Extrusion Portland, Inc., formerly known as Sapa Profiles Inc. [read post]
26 Dec 2017, 5:00 am
” Citigroup, Inc. shareholders had alleged that the bank’s officers and its board failed to conduct oversight with respect to anti-money laundering violations, fraud at a subsidiary bank, foreign exchange (FX) benchmark manipulation, and unlawful credit card practices. [read post]
