Search for: "Cooper Holdings, LLC"
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2 Jun 2024, 9:01 pm
Today, I’d like to answer those questions by first making clear the very real benefits of cooperating with Commission investigations, and then sharing with you five principles of effective cooperation — principles that you can use to not only guide conversations with clients making the decision to cooperate, but also as a roadmap in making the case for cooperation credit when advocating to Enforcement staff. [read post]
23 May 2024, 8:00 am
The EEOC applauds Amerigo’s owners, who agreed to cooperate with us and take steps to prevent future discrimination of this sort. [read post]
9 May 2024, 2:00 pm
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
7 May 2024, 7:35 am
Negligence involving GPB Capital Offerings November 2022 – According to FINRA, between May 4, 2018, and June 29, 2018, FSC Securities, Royal Alliance, SagePoint Financial, and Woodbury Financial negligently failed to disclose to investors crucial information regarding an offering related to GPB Capital Holdings, LLC. [read post]
6 May 2024, 9:43 am
IOEngine, LLC v. [read post]
4 May 2024, 8:31 pm
Insight Global LLC, No. 1:21-cv-1335 (M.D. [read post]
22 Apr 2024, 10:01 am
DANY explained the additional (alleged) violations occurred: after this Court issued the order to show cause to hold defendant in criminal contempt; after the Court warned defendant on Monday that there was no exception in the orders allowing defendant to make statements about witnesses who defendant perceives to have at [read post]
3 Apr 2024, 9:01 pm
Whether that’s explaining how we’re thinking about penalties, disgorgement and remedies; highlighting enforcement initiatives; discussing legal developments; or outlining the many ways in which we are encouraging and rewarding cooperation; this type of dialogue benefits all of us. [read post]
29 Mar 2024, 4:45 am
April 18, 2024 - 1:45 PM (In Person, Rockville, Maryland): Flowerchild Holding, LLC v. [read post]
11 Mar 2024, 1:22 pm
A lack of cooperation can change your charge from a summary offense to a more serious misdemeanor. [read post]
5 Mar 2024, 8:45 am
LePage Bakeries Park St., LLC: The Federal Arbitration Act exempts the “contracts of employment of seamen, railroad employees, or any other class of workers engaged in foreign or interstate commerce. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
12 Feb 2024, 8:57 am
The Company has cooperated with the SEC’s Regional Office in connection with the SEC Matter. [read post]
31 Jan 2024, 2:30 pm
From today's Oregon Court of Appeals decision in Cider Riot, LLC v. [read post]
18 Jan 2024, 2:43 pm
The Eleventh Circuit’s Analysis Green-Cooper v. [read post]
10 Jan 2024, 11:38 am
SCI New Jersey Funeral Services, LLC d/b/a Bloomfield-Cooper Jewish Chapels, involved the mishandling of a dead body by the funeral home. [read post]
23 Dec 2023, 7:16 pm
“Know then thyself, presume not God to scan; The proper study of Mankind is Man. [read post]
19 Dec 2023, 3:12 pm
Cytonome/ST, LLC, 984 F.3d 1017, 1020 (Fed. [read post]
4 Dec 2023, 9:05 pm
Those front companies were Meza Poultry LLC, Valtierra Poultry LLC, Sullon Poultry Inc., and Nollus’s Poultry LLC. [read post]
30 Nov 2023, 6:39 am
This holds true for workers’ compensation claims. [read post]
