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19 Feb 2015, 7:57 am
The RCMP laid corruption charges against SNC-Lavalin Group and some of its units on Thursday, in relation to its operations in Libya.A statement from the RCMP said it had charged SNC-Lavalin, SNC-Lavalin Construction Inc., and SNC-Lavalin International Inc. with offering $47.7 million in bribes to Libyan officials between 2001 and 2011.It also charged the three companies with defrauding Libya of $129.8 million over the same time period.SNC said the charges were without… [read post]
23 Dec 2011, 11:39 am by Eugene Volokh
(Eugene Volokh) I’m pleased to report that our local counsel, Benjamin Souede of Angeli Law Group LLC, and I will be representing the defendant blogger in Obsidian Finance Group, LLC v. [read post]
25 Aug 2015, 7:32 am by Adam Weinstein
In addition to Tweed’s registrations, his BrokerCheck records reveal a number of other business ventures that Tweed is involved with including Tweed Financial Services, the Exeter Group LLC, Athenian Fund, LLC, Waterloo LLC, TFS Properties, Inc., Starpoint Energy, LLC, Tweed Marketing Services, LLC, and Tax Guard 1031. [read post]
22 Jun 2010, 11:30 am by Steven Peck
Along with subsidiary Skilled Healthcare LLC, Skilled Healthcare Group Inc. is being named as the defendant in the case, with 22 of its nursing homes currently under close scrutiny. [read post]
21 Aug 2018, 5:20 am by Silver Law Group
  Gary Lee Wright   Pensionmark Financial Group, LLC   Pinnacle Wealth Planning Services, Inc Silver Law Group represents investors in securities and investment fraud cases through FINRA arbitration or court. [read post]
26 Oct 2018, 7:34 am by Silver Law Group
  Wall Street Strategies, Inc   Securities America, Inc   Mark Vanaelst   Morgan Stanley   Robert W. [read post]
13 Apr 2009, 6:14 am
Among the National Law Journal's "20 most influential general counsel in America" stands Robert Waterman, the general counsel of HCA Inc. [read post]
12 Jul 2023, 3:00 am by Jon L. Gelman
Rodrigues Construction, LLC: Princeton Tricon Enterprises, Inc: TrentonSaint Joseph Trim & Cabinet Co: TrentonThree Sons Restoration, LLC: West Windsor Cunha’s Construction Inc: Robbinsville; All locations company-wide (1)MIDDLESEXConcrete Solutions NJ, LLC: DunellenBismark Construction Corp: DunellenModern Technology, Inc: EdisonThe Kemmerer Group, Inc: EdisonBest Hernandez Construction, LLC: MonroeCarol Concrete, LLC: MonroeElite Pro Rebar:… [read post]
23 Apr 2012, 10:45 am by Andrew Ramonas
Netflix Inc., which boasts more than 23 million members, has deployed the firm to advocate for it on Video Privacy Protection Act amendments, according to a lobbying registration filing submitted to Congress on Friday. [read post]