Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC"
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20 Sep 2024, 6:58 am
Boards and senior management) will be required to take reasonable steps to ensure the business is appropriately identifying, assessing, managing and mitigating money laundering and terrorism financing (ML/TF) risks. [read post]
17 Sep 2024, 2:22 pm
FTC July 2024 Interim Report On 6th Largest PBMS In July 2024, the FTC released its Report on Pharmacy Benefit Managers: The Powerful Middlemen Inflating Drug Costs and Squeezing Main Street Pharmacies (the “FTC Report”) that reports the FTC’s interim findings from its ongoing study of the six largest PBMs – Caremark Rx, LLC; Express Scripts, Inc.; OptumRx, Inc.; Humana Pharmacy Solutions, Inc.; Prime Therapeutics LLC; and MedImpact Healthcare… [read post]
13 Sep 2024, 6:51 am
DBL appellate partner Rob Greenspoon led the Federal Circuit team, assisted by Brent Newton (of counsel). [read post]
10 Sep 2024, 8:04 am
Consider the message you’re sending—is it one you would like to receive? [read post]
9 Sep 2024, 3:43 pm
” The Departments, for their part, relied on Cuozzo Speed Technologies LLC v. [read post]
6 Sep 2024, 7:00 am
This includes forecasting cash flow, managing receivables and payables, and optimizing working capital. [read post]
5 Sep 2024, 6:10 am
The SEC noted that three of the 26 firms self-reported their violations and received lesser penalties. [read post]
3 Sep 2024, 3:34 pm
Although development was mentioned in the promotional materials, the materials also stated that Carey Station Manager, LLC would decide betwe [read post]
3 Sep 2024, 4:58 am
Kakar also received shares in the company through a holding company, Sevatec Holdings, Inc. [read post]
29 Aug 2024, 6:57 am
On August 23, 2024, the Small Business Administration (SBA) posted a proposed rule to update and clarify aspects of various SBA small business programs, including but not limited to the HUBZone Program and 8(a) Business Development Program. [read post]
19 Aug 2024, 3:45 am
Nobody thought Pine Management was working for free; the Court found that Plaintiffs for years had received financial statements showing payment of the management fee, and that “silent acquiesce” in the face of those statements was critical evidence of an agreement for payment of the management fee to Pine Management. [read post]
15 Aug 2024, 9:01 pm
Jones & Co., L.P. agreed to pay a $50 million penalty LPL Financial LLC agreed to pay a $50 million penalty Raymond James & Associates, Inc. agreed to pay a $50 million penalty RBC Capital Markets, LLC agreed to pay a $45 million penalty BNY Mellon Securities Corporation, together with Pershing LLC, agreed to pay a $40 million penalty TD Securities (USA) LLC, together with TD Private Client Wealth LLC and Epoch Investment Partners, Inc.,… [read post]
15 Aug 2024, 8:48 am
The failures involved personnel at multiple levels of authority, including supervisors and senior managers. [read post]
9 Aug 2024, 6:09 am
Charging orders do not provide management and voting rights of a typical LLC membership interest. [read post]
8 Aug 2024, 7:34 pm
Saile, Jr., Managing Partner An Attorney Can Help You Maximize Compensation If you are worried about how much a truck accident lawyer costs, consider the cost of not having one. [read post]
28 Jul 2024, 12:21 pm
The court was not persuaded by the Schedule K-1 forms that the parties used because those forms offer two options: (i) general partner or LLC member-manager, or (ii) limited partner or other LLC member. [read post]
22 Jul 2024, 4:51 am
The LLC agreement made Konick sole manager. [read post]
11 Jul 2024, 4:55 pm
LLPs are common among licensed professionals like lawyers, doctors and accountants, where partners share equal management responsibilities. [read post]
10 Jul 2024, 8:25 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
8 Jul 2024, 4:54 am
While billed to clients and courts as “partners,” PINOs—unlike true partners—often have a fixed salary, no voting or management rights, no statutory ownership rights, and no obligation to share in the firm’s losses. [read post]