Search for: "International Group, LLC"
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26 Jan 2016, 11:26 am
In a press release, the Securities and Exchange Commission (SEC) charged Luca International Group LLC and its CEO with running a $68 million Ponzi-like scheme and affinity fraud. [read post]
5 Jan 2010, 1:47 pm
Hunziker Law Group LLC islooking for a part-time paralegal student worker/intern. [read post]
24 Sep 2021, 6:00 am
The Securities and Exchange Commission today announced that London-based WPP plc, the world's largest advertising group, has agreed to pay more than $19 million to resolve charges that it violated the anti-bribery, books and records, and internal…Read the Full Press ReleaseHave a securities law question? [read post]
16 Aug 2021, 8:48 am
David Gitlin Email: dgitlin@rccblaw.com Telephone: (610) 629-6917 Practice Groups: Corporate & Business, International Connect with David on LinkedIn Dustin Covello Email: dcovello@rccblaw.com Telephone: (484) 362-2322 Practice Groups: Tax, International Connect with Dustin on LinkedIn [read post]
3 Nov 2022, 11:41 am
To learn more about Western International Securities please see: Western International Securities Customer Complaints & Regulatory Actions The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
28 Aug 2012, 9:23 am
Philadelphia-based law firm Pepper Hamilton LLP is merging with Freeh Sporkin & Sullivan LLP, the boutique firm founded by former FBI Director Louis Freeh, and will also acquire the investigative consulting group Freeh Group International Solutions LLC. [read post]
1 Sep 2012, 8:29 pm
Advanced Tactical Ordnance Systems LLC v. [read post]
28 Jul 2010, 12:24 pm
DAL Group, LLC has signed an agreement to purchase the Chardan 2008 China Acquisition Corporation. [read post]
17 Jul 2008, 12:25 pm
Consultants, LLC, Kuwaiti Engineering Group filed suit to enforce an agreement which had been reached with the Consortium of International Consultants -- a Delaware corporation -- and Safege Consulting Engineers -- a French corporation. [read post]
21 Apr 2021, 12:30 pm
Silver Law Group is suing Mario D. [read post]
20 Mar 2012, 6:56 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
22 May 2020, 8:19 am
International Value Advisers, LLC, May 20, 2020, Parker, B., and Rubenstein v. [read post]
28 Aug 2021, 1:01 pm
Seven US Capitol police officers (“the plaintiffs”) filed a complaint in federal court on Thursday against former president Donald Trump and one of his corporations, Stop the Steal LLC, domestic and international Proud Boys groups, and other far right extremist groups (“the defendants”) for allegedly causing injuries to more than 140 police officers on January 6. [read post]
25 Sep 2015, 1:28 pm
Dualstar Entm't Group, LLC, No. 158205/2015, complaint (N.Y. [read post]
1 Nov 2019, 6:00 am
Williams Field Services Group, LLC v. [read post]
1 Apr 2012, 2:17 pm
Dart Group Corp., 1996 WL 255899, at *2 (Del. [read post]
20 Mar 2008, 4:17 am
Dime Group Int’l, Inc. v. [read post]
4 Jan 2012, 11:08 pm
But see Obsidian Finance Group, LLC v. [read post]
30 Mar 2012, 2:48 pm
The charges apparently relate to the various companies Elia started in 2000 out of Florida, including International Consultants and Investment Group Limited Corp., International Consultants and Enterprises, Inc., Vision Equities, Inc., Vision Equities Fund II, LLC, and Vision Equitieis Fund III, LLC. [read post]
17 Jan 2016, 12:15 am
District Court Certifies Class Action Against the IRS by Tea Party Groups: Graves Garrett LLC is pleased to announce that the U.S. [read post]
