Search for: "Focus Receivables Management, LLC" Results 61 - 80 of 722
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24 May 2023, 9:33 am by Seyfarth Shaw LLP
According to the EEOC, despite receiving notice that the general manager had allegedly harassed young female employees since 2016, the company allowed the manager’s behavior to continue unchecked. [read post]
14 May 2023, 9:01 pm by renholding
The case arose out of a 2022 stock-for-stock transaction in which the Company acquired a portfolio company of Apollo Global Management, Inc. [read post]
10 May 2023, 12:55 pm by Zamansky LLC
” As the SEC goes on to explain, “[t]he focus of this Act is on disclosure to the investing public. [read post]
19 Apr 2023, 7:46 am by Matthew Dochnal
Why Form an LLC Reason #3) Flexible Management: LLCs allow for flexible management structures. [read post]
12 Apr 2023, 11:39 am by The White Law Group
   The CEO and mastermind of Future Income Payments LLC (FIP), formerly known as Pensions, Annuities, and Settlements LLC received a 10 year sentence in August 2022 after pleading guilty to fraud conspiracy. [read post]
11 Apr 2023, 10:55 am by Melissa Tremblay
Melissa Tremblay Recognized for Accomplishments in Organizing the Firm During Growth and Pandemic Melissa receives the honor Excellence in Legal Administration for her achievements in managing the firm’s transition from a two to six lawyer firm. [read post]
4 Apr 2023, 11:55 am by Richard Reibstein Esq.
Specifically, the court relied on the drivers’ allegations that the company and related other defendants controlled the drivers’ work schedules, compensation, and benefits; subjected them to company policies; managed their day-to-day work; disciplined the drivers; failed to provide the drivers with the opportunity for profit or loss; [read post]
3 Apr 2023, 7:00 am by Mike Habib, EA
By working with an accountant, you can focus on what you do best – running your business – while leaving the financial management to a trusted professional. [read post]
31 Mar 2023, 9:00 am by Tom Clarkson
One example is the SEC’s action against JP Morgan Securities LLC and an additional 15 broker-dealers for failing to preserve work-related communications sent and received on employees’ personal devices. [read post]
13 Mar 2023, 4:33 am by Peter J. Sluka
Default management rights in a New York LLC are greater, but also much . . . murkier. [read post]
1 Mar 2023, 12:27 pm by Zamansky LLC
And if it goes up or down, you receive a return or you lose money. [read post]
23 Feb 2023, 9:01 pm by renholding
Before entering some of these resolutions, we saw only lip service paid to compliance, and in one case, managers who had substantial information about unlawful trading allowed it to continue. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
Under the LLC Act, a person who participates materially in the management of the limited liability company, irrespective of whether the governing LLC agreement formally names such person(s) as a manager, constitutes an acting manager. [read post]
8 Feb 2023, 2:40 pm by anne
The owner of pharmaceutical and medical equipment company Midwest Medical Holdings LLC, Larry Wallace Lindberg, was sentenced in December 2022 for failure to file tax returns and pay taxes on behalf of the company. [read post]
7 Feb 2023, 6:19 pm by Ben Vernia
When a qui tam action is successful, the whistleblower, also known as the relator, typically receives a portion of the recovery ranging between 15% and 30%. [read post]
1 Feb 2023, 9:05 pm by renholding
  Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]