Search for: "GRACE MANAGEMENT INC" Results 61 - 80 of 218
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11 Nov 2018, 4:03 pm by Wolfgang Demino
The Trusts had instead relied on a business records affidavit signed by a “Legal Case Manager” employed by Transworld Systems, Inc. with a assortment of exhibits attached to it. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
As the IMF loan was being negotiated, Bloomberg reported on 24 September 2018 that BlackRock Inc., Carval Investors LLC and other funds that specialize in distressed debt were interested in opportunities to finance Argentine companies, particularly where traditional bank lending may be more difficult to come by following the “notebooks scandal“. [read post]
8 Oct 2018, 9:01 pm by Joanna L. Grossman
She reported the rape immediately to management at Favorite Farms, but claims that the company took no action—not even an investigation. [read post]
8 Oct 2018, 5:00 pm
If Donald Trump has ever read anything, I suspect he’s read a Campaign, Inc., playbook. [read post]
13 Jul 2018, 10:37 pm by Cynthia Marcotte Stamer
A flurry of activity in the House Ways & Means Committee and other Congressional committees over the past few weeks signals the advisability of keeping a close eye on health care and health benefit reform proposals this Summer in anticipation of both the Fall health benefit enrollment and renewal season and the mid-term November Congressional elections. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
13 Apr 2018, 2:13 pm by Lax & Neville LLP
On April 6, 2018, the Securities and Exchange Commission (“SEC”) announced that three investment advisors, PNC Investments LLC, Securities America Advisors Inc., and Geneos Wealth Management (the “Advisors”) have settled charges with the SEC. [read post]
13 Apr 2018, 2:13 pm by Lax & Neville LLP
On April 6, 2018, the Securities and Exchange Commission (“SEC”) announced that three investment advisors, PNC Investments LLC, Securities America Advisors Inc., and Geneos Wealth Management (the “Advisors”) have settled charges with the SEC. [read post]
31 Dec 2017, 1:46 pm by Kelly Phillips Erb
Wealth Management. http://www.ginsbergcpa.com Voted Best of Long Island. [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Why is the Financial Sector going so Mad over Madden when only Midland Funding and Credit Management have good cause to fret? [read post]
17 Dec 2017, 3:28 pm by Wolfgang Demino
Why is the financial sector going so mad over Madden when only Midland Funding and Midland Credit Management are afflicted and in need of Congressional intervention? [read post]
30 Mar 2017, 4:17 pm by Kevin LaCroix
  For GCs still trying to process Yahoo’s recent disquieting SEC disclosure (or for those GCs thinking, “There but for the grace of God go I”), this article offers three key takeaways along with some practical advice for the future. [read post]
23 Mar 2017, 2:14 pm by Seyfarth Shaw LLP
General Contractors, Inc., reminds us of Mark Twain’s famous line: “The reports of my death are greatly exaggerated. [read post]
17 Mar 2017, 5:26 am by Marie-Andree Weiss
Acuff-Rose Music, Inc., a work is transformative if it alters the original work by adding "new expression, meaning, or message. [read post]