Search for: "Global Companies, LLC"
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20 May 2024, 10:50 am
Insight Global, LLC recently settled claims that its government contracts suffered cybersecurity failures. [read post]
25 Mar 2016, 7:27 am
Blue Global, LLC, an online company, sells customer information to businesses making payday loans. [read post]
10 May 2012, 5:41 am
The case of the day is Body By Jake Global, LLC v. [read post]
28 May 2024, 2:08 pm
The Office of the New York Attorney General (“NYAG”) recently announced that it reached a settlement worth $2 billion with cryptocurrency firms Genesis Global Capital, LLC; Genesis Asia Pacific PTE, LTD.; and Genesis Global Holdco, LLC (collectively, “Genesis”). [read post]
28 Apr 2023, 12:37 pm
What Is a Delaware Limited Liability Company (LLC)? [read post]
30 May 2011, 1:03 pm
Global insurance company, AXA Advisors, LLC, is being accused of violating the U.S. [read post]
2 Sep 2018, 1:05 pm
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
11 Feb 2009, 3:13 pm
According to a DOJ Press Release "Kellogg Brown & Root LLC (KBR), a global engineering, construction and services company based in Houston, pleaded guilty today to charges related to the Foreign Corrupt Practices Act (FCPA) for its participation in a... [read post]
5 Dec 2017, 12:53 pm
Chicago-based Hub International Limited, a global insurance brokerage, has acquired the assets of Timonium-based Contractor’s Services Inc. and Surety Services LLC, company officials announced Tuesday. [read post]
11 Oct 2017, 6:17 am
On September 21, 2017, U.S. authorities announced the first major Foreign Corrupt Practices Act settlement under the Trump administration—a $965 million global resolution with a Sweden-based international telecommunications company, Telia Company AB, and its indirectly owned subsidiary in Uzbekistan, Coscom LLC. [read post]
9 Mar 2017, 6:04 am
On Tuesday, State Street Global Advisors (SSGA) issued a memo and press release (discussed on the Forum here) calling on 3,500 global companies, representing more than $30 trillion in market capitalization, to increase the number of women on corporate boards. [read post]
4 Sep 2018, 6:52 am
The US Securities and Exchange Commission has filed fraud charges against 1 Global Capital LLC, a Florida-based cash advance company, and its ex-CEO Carl Ruderman. [read post]
4 May 2023, 1:17 pm
There are no residency requirements for setting up a Delaware LLC, so entrepreneurs can take advantage of Delaware’s legal system from anywhere globally. [read post]
19 Jul 2011, 6:52 am
On Monday, the United States Trustee announced the appointment of the Official Committee of Unsecured Creditors in the chapter 11 bankruptcy cases of ArchBrook Laguna Holdings LLC and several affiliated companies - ArchBrook Laguna New York, LLC; ArchBrook Laguna, LLC; ArchBrook Laguna West, LLC; Expert Warehouse, LLC; Lehrhoff ABL, LLC; and Chimerica Global Logistics, LLC. [read post]
11 Jul 2011, 12:10 am
ArchBrook Laguna Holdings LLC and several affiliated companies - ArchBrook Laguna New York, LLC; ArchBrook Laguna, LLC; ArchBrook Laguna West, LLC; Expert Warehouse, LLC; Lehrhoff ABL, LLC; and Chimerica Global Logistics, LLC - voluntarily filed for chapter 11 bankruptcy protection in New York City on Friday. [read post]
1 May 2012, 7:49 am
Many former customers of MF Global, which filed for Chapter 11 bankruptcy protection six months ago, believe the funds should be set aside for them and not go to individuals they hold responsible for the company’s demise. [read post]
21 May 2019, 6:11 am
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
6 Sep 2018, 6:06 am
The attorneys at Gana Weinstein LLP are looking into potential actions to help investors ensnared in the 1st Global Capital LLC (1st Global Capital) investment fraud scheme. [read post]
4 Nov 2013, 7:41 am
It should come as little surprize, then, that China ids slowly transposing customs and standards form global markets into its own context so that it might more effectively engage in global commerce. [read post]
18 Feb 2018, 2:22 pm
Middle Market, LLC (“H.I.G. [read post]
