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18 Jan 2011, 12:20 pm
©2010 Amaxx Risk Solutions, Inc. [read post]
2 Feb 2016, 10:19 pm
The action also required the implementation of an ongoing compliance management and consumer remuneration system or the elimination of discretionary markup altogether. [read post]
7 Apr 2006, 3:37 am
But unlike RECs, which are tied to creating and delivering renewable power and are measured by meter readings, White Tags are created by reductions in energy usage and are measured through software and control technology.'It rewards companies and others that have actually implemented demand-side management programs and it encourages more to happen,' Sterling Planet Inc. [read post]
6 Sep 2019, 11:43 am
The value of lists, then, lies in their utility for managing effects. [read post]
17 Dec 2009, 6:33 am
” In re Caremark International Inc. [read post]
28 May 2021, 6:27 am
Or Worklife Wealth Management? [read post]
2 May 2024, 10:39 am
NSJP was founded by AMP to provide it on-campus management and control of hundreds of university chapters of Students for Justice in Palestine (“SJP”). [read post]
11 Oct 2021, 7:59 pm
These requirements are in addition to any cyber security or cyber breach requirements otherwise applicable to government contractors or grant recipients under laws such as the Fair & Accurate Credit Transactions Act (“FACTA”) that also might apply to other businesses that do not do business with the federal government. [read post]
9 Dec 2009, 6:55 am
Incorporated, Goldman Sachs & Co., Bear Stearns Companies, Inc., Bank of America Securities LLC, Bank of New York, Citigroup Inc., Credit Suisse (USA) Inc., Deutsche Bank Securities, Inc., Merrill Lynch, Pierce, Fenner & Smith, Inc., and UBS Financial Services, Inc. [read post]
12 Jul 2012, 4:18 pm
Court of Appeals for the Fifth Circuit has turned down ex-AmeriFirst Funding Inc. manager Jeffrey Bruteyn’s appeal to his criminal conviction. [read post]
17 Sep 2010, 6:22 am
Consolidated Restaurant Companies, Inc., 2010 WL 3565418 (N.D.Tex. [read post]
28 Sep 2010, 1:13 pm
A federal judge (SD NY) has ruled that an investor's securities fraud action against AIG senior management could proceed since the investor adequately pleaded that the general disclosures cired by the executieves were insufficient to fulfill their disclosure obligations under the federal securities laws in light of the undisclosed “hard facts critical to appreciating the magnitude of the risks described, \such as, to name but a few, the… [read post]
24 Mar 2016, 10:18 am
Kladek, Inc. d/b/a King of Diamonds Gentlemen’s Club, No. 19WS-CO-15-461, order (Minn. [read post]
17 Oct 2018, 4:19 pm
The experience of Anthem, Inc. illustrates this point. [read post]
21 Dec 2018, 4:50 am
Harra, Gibson, and two other former Wilmington Trust executives, ex-Chief Credit Officer William B. [read post]
16 Feb 2010, 1:03 am
" Judge Marrero concluded that the proposed complaint properly pled scienter to support theories of fraud based on alleged schemes to "overvalue assets, underestimate risk, hide subprime exposure, ignored weaknesses of [the company’] risk management and internal controls, and violate GAAP. [read post]
3 Jul 2012, 11:16 am
Further, to the extent a portfolio company has a relationship with a private equity firm controlled management services company, it should be abundantly clear that the management company’s role is merely to consult and advise the portfolio’s management team, and that all decisions are explicitly reserved for portfolio management. [read post]
4 Feb 2024, 9:05 pm
What is more, they have started providing finance to multinational public companies, such as Wolfspeed Inc., AT&T, and Air France. [read post]
22 Oct 2011, 7:35 pm
Citigroup Global Markets Inc. [read post]
9 Apr 2012, 6:01 am
Corp., pulled in at least $11 million from investors by falsely claiming annual returns as high as 26%, and that Elia transferred more than $2.5 million of investor funds to two entities he controlled, Elia Realty, Inc., and 212 Entertainment Club, Inc. [read post]
