Search for: "Custom Asset Solutions LLC" Results 81 - 100 of 216
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16 Jun 2016, 2:48 pm by Kevin LaCroix
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]
     [2] OFAC, Settlement with Swift Prepaid Solutions (November 6, 2023). [3] OFAC, Settlement with CoinList Markets, LLC (December 13, 2023). [4] OFAC, Settlement with PURE (December 21, 2022). [read post]
29 Jan 2020, 4:55 am by Hedge Fund Lawyer
Regards, Bart Mallon & Justin Schleifer Aspect Advisors LLC Aspect Advisors LLC is modern regulatory consultant providing customized compliance solutions to entrepreneurs. [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
The easiest solution to prevent this is to take steps to separate your business interests and assets from your personal interests and assets. [read post]
12 Dec 2021, 1:30 pm by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group of attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm “powering sustainability for tomorrow’s business. [read post]
17 Jun 2019, 1:29 pm by Rob Robinson
Middlemarch Partners, through its subsidiary Middlemarch Securities, LLC, served as the financial advisor to Elevate in the Kayne Partners transaction. [read post]
19 Sep 2018, 3:25 pm by Jean O'Grady
About ALM ALM, an information and intelligence company, provides customers with critical news, data, analysis, marketing solutions and events to successfully manage the business of business. [read post]
26 Apr 2024, 5:25 pm by Petrelli Previtera, LLC
Their primary purpose is to establish a fair and equitable distribution of spouses’ assets, liabilities, and responsibilities. [read post]
27 Jan 2024, 10:27 pm by Focus Law LA
There’s an increasing need in 32024 for entrepreneurs to be vigilant in protecting their IP assets. [read post]
15 Jun 2022, 3:03 am by Rob Robinson
Matt formerly co-developed Ernst & Young’s information governance solutions, and later was VP, Global Information Governance Advisory Services Leader at Consilio LLC. [read post]
3 Feb 2012, 7:00 am by Lucas A. Ferrara, Esq.
The order imposes a judgment of almost $10 million against Michael Bruce Moneymaker, also known as Bruce Moneymaker and Michael Bruce Millerd, and also doing business as Fortress Secured; Daniel de la Cruz; Belfort Capital Ventures Inc., also doing business as Centralized Customer Service; Dynamic Online Solutions LLC; HSC Labs Inc.; Red Dust Studios Inc.; and Seaside Ventures Trust. [read post]
11 Jun 2010, 1:26 am by Randall Reese
  However, it does not appear that the companies have conclusively determined to sell their assets and today's documents state that the bankruptcy cases "have been initiated to enable the Company to obtain debtor-in-possession financing and to stabilize its businesses while it seeks a long-term strategic solution and to address the corresponding liquidity issues or to otherwise maximize the value of its assets through a sale or reorganization. [read post]
8 Jan 2023, 9:26 am by Rob Robinson
Customers want companies with great products and are also customer focused and committed to high levels of service, and who understand and care about their requirements. [read post]
3 Oct 2010, 10:01 am by Stephen F. McDonough
Remember that you are entitled to your own, personalized, custom-made divorce and the more you know up front about the process and your situation, the better position you will be in to work with your attorney or mediator to come up with creative and unique solutions that will work best for you. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that  they might actually be used as exchange media, in place of traditional currencies. [read post]