Search for: "Global Companies, LLC"
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15 May 2024, 1:49 pm
See also: LLC, S-Corp, & C-Corp: What’s Best for US Expats? [read post]
13 May 2024, 4:54 am
“Plaintiff engaged defendants to provide counseling, advice and drafting services in connection with a loan and subsequent forbearance agreement entered into between plaintiff and non-parties EIP Global Fund LLC (“EIP”) and Sridhar Chityala (“Sridhar”) (the “Non-Party Borrowers”). [read post]
9 May 2024, 8:45 am
Department of Justice (DOJ) announced that Insight Global LLC, a company hired by the Pennsylvania Department of Health to provide staffing for COVID-19 contact tracing, agreed to pay $2.7 million to resolve allegations that it violated the False Claims Act (FCA) by failing to institute adequate cybersecurity measures. [read post]
7 May 2024, 8:31 am
The suit was initiated by Wyoming’s Ya Mon Expeditions LLC, on March 1 in Florida federal court, and followed by a March 22 filing by an Alabama man targeting the Miami-based International Yacht Brokers Association and several key industry figures in South Florida, such as Boats Group LLC, the company behind Boat Trader, Yacht World, and Boats.com. [read post]
2 May 2024, 9:45 am
The United States announced that Insight Global LLC (Insight), an Atlanta-based staffing company, will pay $2.7 million… The post Left WITH a Trace: Insight Global will Pay $2.7 Million for Cyber Security Failures during COVID-19 Contract Tracing appeared first on TZ Legal - Fraud Fighters. [read post]
1 May 2024, 1:18 pm
Kan Di Ki LLC, the U.S. [read post]
1 May 2024, 12:08 pm
Distributed by Tribune Content Agency, LLC. [read post]
1 May 2024, 5:00 am
Reprinted with permission from the April 16, 2024, edition of The Legal Intelligencer © 2024 ALM Global Properties, LLC. [read post]
29 Apr 2024, 11:07 am
Distributed by Tribune Content Agency, LLC. [read post]
29 Apr 2024, 6:00 am
A legal dispute has arisen between Plaintiff August Image, LLC, a New York-based company representing over 100 contemporary photographers globally, and Indy Founders LLC, operating as Powderkeg, an Indiana-based digital community serving startups and professionals. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
16 Apr 2024, 1:47 pm
International joint ventures are a strategic way for companies to expand globally by combining strengths and mitigating the risks of entering into new markets. [read post]
15 Apr 2024, 12:15 am
Global Gold Exchange, LLC, 2024 WL 941582 (Mar. 5, 20240, the plaintiff was misled into loaning several million dollars to a money laundering front for the Mexican Cartel. [read post]
12 Apr 2024, 8:15 am
The five advisory firms are: GeaSphere LLC Bradesco Global Advisors Inc. [read post]
12 Apr 2024, 7:49 am
[It has now been rebranded as the University of Arizona Global Campus.] [read post]
10 Apr 2024, 8:22 am
Previously, he was global head, commercial, SMB and growth markets, at Marketo Inc., a provider of marketing automation technology and a subsidiary of Adobe Inc. [read post]
10 Apr 2024, 7:11 am
CPA Global Support Services, LLC, No. [read post]
4 Apr 2024, 9:05 pm
As food technology advances and the global supply chain expands, the complexity of maintaining food safety standards increases. [read post]
3 Apr 2024, 8:44 am
MRP Properties Company, LLC v. [read post]
31 Mar 2024, 9:01 pm
JJR Global Inc.Missouri City, TX An import company in Texas is on notice from the FDA for not having FSVPs for several imported food products. [read post]
