Search for: "FIRST PRIORITY PAY, LLC"
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7 Jul 2016, 5:03 pm
The Securities and Exchange Commission’s (“SEC”) recent $1 million settlement with Morgan Stanley Smith Barney LLC (“MSSB”) marked a turning point in the agency’s focus on cybersecurity issues, an area that the agency has proclaimed a top enforcement priority in recent years. [read post]
7 Apr 2023, 6:30 am
Posted by Ira Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Tuesday, April 4, 2023 Tags: Disclosure, Dodd-Frank Act, Pay for performance, Proxy season, PVP Disclosure, SEC enforcement Gender and the Social Structure of Exclusion in U.S. [read post]
7 Apr 2023, 6:30 am
Posted by Ira Kay, Mike Kesner, and Ed Sim, Pay Governance LLC, on Tuesday, April 4, 2023 Tags: Disclosure, Dodd-Frank Act, Pay for performance, Proxy season, PVP Disclosure, SEC enforcement Gender and the Social Structure of Exclusion in U.S. [read post]
13 Apr 2022, 5:32 am
To avoid foreclosure of the properties Tauber requested the ability to borrow money from TBG Funding LLC to pay off the debt. [read post]
27 Jan 2023, 5:51 pm
The settlement fund comes from $1.04 million that NutraClick agreed to pay to settle a lawsuit brought by the FTC. [read post]
1 Oct 2009, 5:48 pm
The company will pay an $82,661 penalty. [read post]
2 Apr 2021, 9:25 am
MBC provided certain work to TPE Kentuck Solar, LLC on property leased from TPE Virginia Land Holdings, LLC. [read post]
25 Aug 2017, 6:17 am
The post FINRA Fines Morgan Stanley $500,000 for Supervisory Lapses appeared first on White Securities Law. [read post]
26 Oct 2022, 4:26 am
BTI 2014 LLC (“BTI”) was the assignee of AWA’s claims. [read post]
26 May 2016, 7:18 am
., Domino’s Pizza LLC, and Domino’s Pizza Franchising LLC (collectively, Domino’s) and three Domino’s franchisees for purportedly underpaying workers at least $565,000 at 10 stores in New York. [read post]
4 Oct 2023, 7:34 am
Fighting Medicare Part C Fraud is a Government Priority As we have previously written, combatting fraud in the Medicare Advantage program is a government priority. [read post]
11 Jan 2023, 6:00 am
Zyno Medical Two whistleblowers sued Zyno Medical, LLC (Zyno) for knowingly distributing defective IV kits. [read post]
7 Sep 2022, 11:30 am
In the last year, the FTC settled four other actions against Resident Home LLC, Lithionics Battery, LLC, Lions Not Sheep Products, LLC, and ALG-Health LLC, which involved civil penalties ranging from $105,319 to $753,000. [read post]
23 Dec 2014, 7:25 am
Prudential Mortgage Capital Company LLC, the owner of a commercial property had a mortgage with Prudential. [read post]
22 Nov 2016, 2:22 pm
(collectively, “Energy Future”) borrowed over $4 billion at a 10% interest rate by issuing notes secured by first- and second-priority liens on Energy Future’s assets. [read post]
22 Nov 2016, 2:22 pm
(collectively, “Energy Future”) borrowed over $4 billion at a 10% interest rate by issuing notes secured by first- and second-priority liens on Energy Future’s assets. [read post]
27 Mar 2011, 11:34 pm
Rent which accrues subsequent to the filing of the bankruptcy case is a first priority claim, ahead of the claims of unsecured creditors. [read post]
11 Dec 2021, 7:00 am
MBC provided certain work to TPE Kentuck Solar, LLC on property leased from TPE Virginia Land Holdings, LLC. [read post]
25 Oct 2012, 9:15 am
While commentators, policymakers, commissions, and study groups have spilled barrels of ink arguing over “what” NASA should do, they pay less attention to the question of “why” it should exist in the first place. [read post]
1 May 2014, 7:12 am
The post 3 Count: Avoiding India appeared first on Plagiarism Today. [read post]
