Search for: "Senior Operations LLC"
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14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
9 Nov 2023, 9:01 pm
Indeed, enforcement is one of the SEC’s major activities and the Division of Enforcement is one of its largest operating units. [read post]
2 Nov 2023, 9:04 am
Substantial control means: Serving as a senior officer; Having authority to appoint or remove a senior officer or the board majority; or Directing, determining or having substantial influence over important decisions. [read post]
26 Oct 2023, 12:50 pm
In their suit, they accuse Darrah of being involved in a theft operation targeting older clients. [read post]
24 Oct 2023, 9:01 pm
Your businesses and operations change, risk areas change, and enforcement priorities change. [read post]
18 Oct 2023, 3:02 pm
The acquisition also bolsters Harbor’s capabilities in enterprise legal management (ELM), contract lifecycle management (CLM), and other corporate legal operations, as well as technology assessments. [read post]
3 Oct 2023, 9:01 pm
According to the SEC, the Company disclosed that certain of its related businesses were experiencing significant adverse changes such as limited to no production and sustained operating losses, which could impact certain of its assets such as production equipment. [read post]
3 Oct 2023, 12:46 pm
However, a person might qualify as a control party if they hold significant responsibilities in any of the following areas: Business Operations: Determining the nature and scope of the business and initiating new business lines Finances: Overseeing major expenditures, asset sales or leases, equity issuance, and senior officer compensation Corporate Structure: Managing company reorganization or mergers, modifying corporate documents, and appointing or removing senior… [read post]
2 Oct 2023, 8:17 pm
Saskia Mehlhorn, our fellow Houstonian who’s the director of knowledge and research services at Norton Rose Fulbright, nita Cumello, global client, Director and Director of well being global large law firms at Thomson Reuters and Bree Buchanan, Senior Advisor at krill strategies, LLC, and co founder of the well being in law movement. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
29 Sep 2023, 6:39 am
FinCEN requires legally formed business entities operating in the United States to complete Beneficial Ownership Information (BOI) reports. [read post]
27 Sep 2023, 7:34 am
This includes most LLCs and corporations formed in the U.S. [read post]
21 Sep 2023, 8:00 am
Equal Employment Opportunity Commission (EEOC), SSC Montrose San Juan Operating Co., LLC and SavaSeniorCare Administrative Services, LLC (jointly, “SAVA”), agreed to settle a federal sexual harassment and retaliation lawsuit for $150,000.The female employees at this Montrose, Colorado, senior living center were said to have been subjected to “sexual harassment” by residents who grabbed their “breasts and buttocks,” asked for… [read post]
21 Sep 2023, 8:00 am
Equal Employment Opportunity Commission (EEOC), SSC Montrose San Juan Operating Co., LLC and SavaSeniorCare Administrative Services, LLC (jointly, “SAVA”), agreed to settle a federal sexual harassment and retaliation lawsuit for $150,000.The female employees at this Montrose, Colorado, senior living center were said to have been subjected to “sexual harassment” by residents who grabbed their “breasts and buttocks,” asked for… [read post]
19 Sep 2023, 7:42 am
. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
18 Sep 2023, 3:51 am
The EEOC recently filed a lawsuit against a Jack in the Box restaurant owned and operated by Eastbox LLC, alleging sexual harassment against teen and young adult female employees. [read post]
15 Sep 2023, 6:18 am
Oliver Street Dermatology Management LLC, dba U.S. [read post]
5 Sep 2023, 10:08 am
According to DOJ’s press release: Watermark Retirement Communities LLC, a senior living community operator based in Tucson, Arizona, that manages 79 retirement homes across the country, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act by soliciting and receiving a kickback from a nationwide home health agency (HHA) operator in order to facilitate referrals from Watermark retirement homes.The United States… [read post]
5 Sep 2023, 9:37 am
Department of Justice (DOJ) announced that Watermark Retirement Communities LLC, an Arizona-based senior living community operator, agreed to pay $4.25 million to resolve allegations that it violated the False Claims Act (FCA). [read post]
27 Aug 2023, 7:49 pm
The Financial Industry Regulatory Authority (FINRA) operates the largest dispute resolution forum in the securities industry. [read post]
