Search for: "Professional Account Management, LLC" Results 101 - 120 of 1,202
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20 Jul 2023, 2:09 am by The White Law Group
The idea behind the TIC and DST property ownership structure is that it allows the smaller investor to own a fractional interest in large, institutional quality and professionally managed commercial properties along with other investors, not as limited partners, but as individual owners within a Trust. [read post]
19 Jul 2023, 9:42 am by Unknown
” said Joseph Saluzzi, partner and co-head of equity trading at Themis Trading LLC, a brokerage firm. [read post]
12 Jul 2023, 1:09 pm by jeffreynewmanadmin
On January 28, 2019, the DOJ announced that Avanti Hospitals LLC in Los Angeles and six of its owners will pay $8.1 million to settle claims that they violated the False Claims Act by submitting false claims to the Medicare and Medicaid programs for medical services referred by a physician who received kickbacks and other improper payments from a hospital owned by Avanti Hospitals LLC. [read post]
7 Jul 2023, 1:24 pm by The White Law Group
According to its 2022 Focus Report, the company has $30 million in assets under management. [read post]
23 Jun 2023, 2:23 pm by The White Law Group
   During the Relevant Period, the firm’s managing director allegedly made unsuitable investment recommendations for investment in the account of a widow in her 70s, unemployed, and relying on a fixed income, with a liquid net worth of around $300,000. [read post]
22 Jun 2023, 6:55 am
TN visas: This type of visa is available to Canadian and Mexican professionals who work in certain fields, such as scientists, teachers, engineers, attorneys, and accountants. [read post]
22 Jun 2023, 6:27 am by Robin E. Kobayashi
Cases 831 (Significant Panel Decision), “personnel actions” include broader conduct attributable to management in managing its business, including reviewing, criticizing, demoting, transferring, or disciplining employee, that on remand WCJ must apply broader standard... [read post]
12 Jun 2023, 2:08 pm by The White Law Group
  Cetera Advisors LLC (CRD #10299), in Greenwood Village Colorado, employs 1,019 advisors and manages $21.2 billion. [read post]
12 Jun 2023, 2:27 am by Peter J. Sluka
  Professor Miller told the story of Diane Straka (her case summarized in this post), a 25% shareholder of an accounting firm organized as a professional corporation. [read post]
7 Jun 2023, 7:29 am by Matthew Dochnal
Things like cars, homes or personal bank accounts are protected from claims made by the business’s creditors, or any lawsuits against the business. [read post]
6 Jun 2023, 8:46 am
Flexible Management Structure LLCs offer flexibility in terms of management and decision-making. [read post]
5 Jun 2023, 10:13 am by The White Law Group
The firm reportedly had $318 million in revenue in 2022 and manages $10 billion. [read post]
26 May 2023, 4:43 pm by Arianna Morseau
Trident Partners, LLC Tribal Prosecutor. [read post]
26 May 2023, 10:49 am by David McLain
The first leg involves risk management, where a construction professional creates and manages an effective quality assurance/quality control program to minimize the risk of design and construction defects. [read post]
24 May 2023, 5:16 pm by Cynthia Marcotte Stamer
The breach affected the PHI of a total of 230,572 individuals at two covered entities for which MedEvolve provided software and revenue cycle management services: Premier Immediate Medical Care, LLC (204,607 individuals affected) and the office of Dr. [read post]
23 May 2023, 12:58 am by INFORRM
The changes would also allow the police to take into account the cumulative effect of repeated protests. [read post]
22 May 2023, 10:59 am by The White Law Group
FINRA Sanctions American Wealth Management for Reg BI Failures  According to the Financial Industry Regulatory Authority (FINRA), the regulator has censured and fined American Wealth Management $35,000. [read post]
18 May 2023, 10:47 am by Matthew Dochnal
This means that if you hire a professional manager, you’ll need to account for their salary in your budget. [read post]