Search for: "Global Industrial, LLC"
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19 Jun 2018, 7:40 am
Christopher Parris, Paul LaRocco, John Piccarreto, and Thomas Brenner, and three companies that they controlled: First Nationle Solution LLC, United RL Capital Services, and Percipience Global Corp. were charged in a Complaint filed by the SEC in the United States District Court for the Southern District of New York with violating the antifraud provisions of the federal securities laws. [read post]
14 Feb 2019, 1:46 am
The Indictment alleged that between May 2011 and January 2014, Margiotta entered into a contract with Healthcare Network Alliance, LLC (HCNA) for employment recruiting services by which HCNA received a fee totaling 20% of an eHealth employee’s base salary for the first year. [read post]
22 Apr 2018, 4:34 am
In the Matter of the Arbitration Between Morgan Stanley Smith Barney, LLC. [read post]
10 Nov 2011, 8:59 am
The order denied Respondent Wetherill Associates, Inc. d/b/a WAI Global’s (“WAI”) motion for summary determination that Complainants Remy International, Inc. and Remy Products, LLC (collectively, “Remy”) could not satisfy the economic prong of the domestic industry requirement. [read post]
1 Sep 2023, 6:44 am
She has been in the industry since 1996. [read post]
6 Jul 2023, 11:20 am
Premier sponsor industry leaders Cole-Frieman & Mallon LLP, MG Stover LLC, Harneys, and KPMG are dedicated to supporting fund managers in the digital asset space. [read post]
11 Apr 2011, 5:12 am
Earlier this month, Alterra Capital Holdings Ltd. and Stone Point Capital LLC announced that they formed a sidecar named New Point IV, both agreeing to commit up to $100 million. [read post]
8 Jul 2019, 7:32 am
Industry concerns. [read post]
31 Oct 2011, 12:36 pm
This is the fifth-largest financial industry public company bankruptcy when measured according to assets. [read post]
17 Apr 2011, 12:39 pm
Register to attend the largest independent conference for Introducing Brokers, CTAs and futures industry professionals. [read post]
5 Feb 2020, 6:00 am
The global eSports market is expected to grow to $1.79 billion by 2022. [read post]
25 Sep 2014, 1:03 pm
The report indicates that the Financial Industry Regulatory Authority (FINRA) issue a “global fine” when attempting to settle long running problems within a brokerage firm. [read post]
1 Dec 2009, 9:45 am
Sun Pharmaceutical Industries, Inc., Sun Pharma Global FZE and Caraco Pharmaceutical Laboratories Ltd. [read post]
11 Jan 2007, 3:25 pm
Shah, a Managing Director at Greenhill focused on the technology industry, was formerly head of Morgan Stanley's global technology banking group. [read post]
9 Mar 2012, 11:38 am
FINRA is the regulatory body governing the securities industry. [read post]
1 Nov 2020, 6:28 am
AI-powered advances by themselves, according to a 2019 McKinsey study, could boost annual global GDP by $13 trillion, or an additional percentage point. [read post]
19 Aug 2022, 9:37 am
Bruce Guarino Rockwell Global Capital LLC Advanced Planning Securities, Inc. [read post]
21 Aug 2012, 4:45 pm
The complaint alleges that Delorme Publishing Company, Inc. and Delorme InReach LLC d/b/a InReach LLC (collectively, “Delorme”)—both of Yarmouth, Maine—and Yellowbrick Tracking Ltd. of the United Kingdom (“Yellowbrick”) unlawfully import into the U.S., sell for importation, and/or sell within the U.S. after importation certain two-way global satellite communication devices, systems, and components thereof that infringe one or more claims… [read post]
23 Feb 2018, 11:41 am
In July 2016, the FTC and the state of Florida alleged Big Dog Solutions LLC (doing business as Help Desk National and Help Desk Global) and related defendants operated a telemarketing scheme that deceived consumers into purchasing unnecessary computer security or technical support services for problems that did not actually exist by misrepresenting to consumers that their computers were compromised and falsely claiming they were authorized by companies such as Microsoft and Apple… [read post]
23 Feb 2018, 11:41 am
In July 2016, the FTC and the state of Florida alleged Big Dog Solutions LLC (doing business as Help Desk National and Help Desk Global) and related defendants operated a telemarketing scheme that deceived consumers into purchasing unnecessary computer security or technical support services for problems that did not actually exist by misrepresenting to consumers that their computers were compromised and falsely claiming they were authorized by companies such as Microsoft and Apple… [read post]
