Search for: "Receivables Performance Management, LLC"
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22 May 2009, 1:06 am
The US Securities and Exchange Commission is suing the defendants, which include Kiselak, who is now a money manager, his Texas-based investment firm Kiselak Capital Group LLC, Jeffrey Sykes, and Gemstar Capital Group Inc, a venture capital company. [read post]
6 May 2019, 12:26 am
No. 11255-VCG [Del Ch Apr. 30, 2019], tells the fascinating story of two individuals — Neil Smith, a seasoned management consultant in the profit improvement field, and Eugene Ludwig, a former U.S. comptroller of the currency and head of a financial services advisory firm — who together formed a Delaware company called Promontory Growth and Innovation, LLC (PGI), to provide management consulting services to financial services companies to enhance earnings and… [read post]
10 Jan 2018, 7:07 pm
According to the Justice Department’s press release: The Justice Department announced today that it has settled False Claims Act allegations against dental management company Benevis LLC (formerly known as NCDR LLC) and more than 130 of its affiliated Kool Smiles dental clinics for which Benevis provides business management and administrative services. [read post]
26 Aug 2016, 1:43 pm
Second, Defendant argued that the complaint improperly challenged the “manager of managers” structure used by the funds, which is widely used by other funds and approved by the SEC. [read post]
2 Oct 2023, 4:22 am
Such provisions are especially prevalent with smaller, member-managed LLCs as opposed to larger, manager-managed LLCs having some number of passive investors. [read post]
27 Jan 2014, 6:48 am
He held this post for two years but, according to Walgreens, his supervisor began to receive complaints about his performance, and he received a performance improvement document. [read post]
14 Sep 2021, 10:16 am
Specifically, the trial court found there was too much variation in how GMs performed their jobs and the extent to which they performed their non-managerial tasks. [read post]
28 Apr 2009, 4:27 pm
Hedge fund investment adviser Hennessee Group, LLC has reached an agreement with the Securities and Exchange Commission over its securities fraud probe into Bayou Group and hedge fund manage Samuel Goldberg. [read post]
11 Oct 2011, 10:17 am
The Canada Pension Plan Investment Board is betting on the future of dollar stores with the purchase today of 99 Cents Only Stores which announced it has entered into a definitive agreement to be acquired by CPPIB and Ares Management LLC for $22 per share in cash, in a transaction worth about US$1.6 billion.The dollar store chain has been a hot property, pursued by at least two other rival offers. [read post]
12 Mar 2020, 10:05 am
In Academy Medical, LLC, B-418223 (Jan. 31, 2020), GAO considered a VA procurement for distribution and management of medical and other supplies for various VA medical centers and other government agencies. [read post]
15 Jan 2015, 12:18 pm
When Medicare or Medicaid patients receive hospice services, they no longer receive services designed to cure their illnesses. [read post]
24 Nov 2009, 6:52 am
The OIG’s belief is that advisers with more assets under management and more clients who receive advisory services should receive progressively higher risk scores.The report presents 11 specific recommendations designed to improve OCIE’s process for selecting investment advisers and investment companies for examination:1. [read post]
28 Mar 2022, 1:37 pm
This article was co-authored by Matthew Schweiger, AVP Claims, D&O Management Professional Liability, Core Specialty, Jerry Grenon, AVP, Management and Professional Liability, Core Specialty, Elan Kandel, Member, Bailey Cavalieri LLC and James Young, Of Counsel, Bailey Cavalieri LLC. [read post]
3 Dec 2021, 3:34 pm
appeared first on Zamansky LLC. [read post]
10 Dec 2021, 12:37 pm
”[13] The letter went on to state that “[t]aken together, these outbreaks, which spanned over the past seven years and impacted no fewer than seventeen states demonstrate the corporate-wide supplier control mechanisms you have in place for receiving fresh produce are inadequate. [read post]
23 Feb 2010, 3:00 pm
As a general rule, upon maturity of an RCN, the investor will receive either his full principal investment or a predetermined number of shares of the linked equity (which may be worth less than the principal investment), depending on the performance of the linked equity. [read post]
1 Dec 2015, 6:30 am
©2015 Amaxx LLC. [read post]
7 Jun 2018, 1:01 pm
* * * The Allegiance defendants that are party to this settlement are: Allegiance Health Management, Inc.; Allegiance Behavior Health Center of Plainview, LLC; Allegiance Specialty Hospital of Kilgore, LLC; North Metro Medical Center a/k/a Allegiance Hospital of North Little Rock, LLC, and Sabine Medical Center a/k/a Allegiance Hospital of Many, LLC. [read post]
2 May 2011, 1:27 pm
[*Energy/OCS]Waste Information & Management Services, Inc. [read post]
13 Feb 2023, 5:59 am
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]
