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16 Sep 2019, 1:45 pm
(SONM), a publicly-traded mobile phone company, for possible violations of federal securities laws. [read post]
13 Mar 2015, 9:01 am
<> AmerGen Energy Company, LLC v. [read post]
29 Nov 2011, 7:25 am
It alleged in its suit that Katz diverted some of the money that MDWerks collected from the receivables to an offshore bank account.In its complaint, Medical Solutions Management says that when Phillips found out about the FBI's investigation in 2009, he sent a letter to Fisher, Medical Solutions Managment's Vicis-installed CEO, that said: it has come to our attention that the Federal Bureau of Investigation is currently investigating whether certain workers… [read post]
25 Jan 2014, 9:46 am
The supervisory guidance is applicable to eight domestic bank holding companies–Bank of America Corporation; Bank of New York Mellon Corporation, PLC; Citigroup Inc.; Goldman Sachs Group, Inc.; JPMorgan Chase & Co.; Morgan Stanley; State Street Corporation; and Wells Fargo & Company. [read post]
27 Apr 2022, 6:04 am
ThinkEquity, which is a division of Fordham Financial Management, was the sole book-running manager for the offering with Paulson Investment Company acting as co-manager. [read post]
22 Dec 2016, 6:24 am
The complaint also alleges that Chang claimed that he made a $10,000 investment in Google, Inc. [read post]
22 Dec 2016, 6:24 am
The complaint also alleges that Chang claimed that he made a $10,000 investment in Google, Inc. [read post]
7 Jul 2015, 9:19 am
In June, the New York Attorney General announced a widespread settlement with Aspen Dental Management, Inc. [read post]
12 May 2022, 7:13 am
The value of proper trademark management is the key takeaway in the recent Federal Court decision Milano Pizza Ltd. v 6034799 Canada Inc, 2022 FC 425. [read post]
27 Dec 2012, 7:06 pm
She worked directly under the company's marketing and operations manager, Dean Robert. [read post]
22 Sep 2014, 8:56 am
"Waste Information & Management Services, Inc. [read post]
22 Jan 2021, 11:12 am
CleanSpark, Inc. [read post]
23 May 2019, 4:00 am
Community Realty Company, Inc. [read post]
8 Mar 2011, 1:08 am
A third party, WestCorp Management Group One, Inc. [read post]
7 Dec 2020, 8:14 pm
Click 2 Refund Inc. v. [read post]
7 May 2019, 9:10 am
In 2018, Level Brands used ThinkEquity, a division of Fordham Financial Management, as sole book-running manager for a public offering that grossed the company $6,899,998. [read post]
25 Apr 2022, 5:38 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc. [read post]
18 Oct 2010, 3:21 pm
The SEC said a federal judge entered a permanent injunction against Brian and Scott Lines and their Bermuda-based investment firm, Lines Oveseas Management Ltd. [read post]
11 Sep 2020, 11:35 am
Roth Capital Partners was the book running manager with Shenwan Hongyuan Securities Limited as co-manager for the offering. [read post]
9 Dec 2006, 9:03 pm
A Wichita company, its owner and its general manager will pay fines totaling $210,000 in a plea agreement with federal prosecutors over an alleged scheme to hire undocumented immigrants. [read post]
