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2 Jun 2024, 9:01 pm by renholding
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]
30 May 2024, 8:00 am
NorVal Electric Cooperative, Inc., Case No. 4:19-cv-00071-BMM) in U.S. [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]
22 May 2024, 8:17 am by jeffreynewmanadmin
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 8:15 am by jeffreynewmanadmin
The Justice Department today announced that Pen Yu, also known as Ben Yu, 51, of Gibsonton, Florida, and Gregory Muñoz, 45, of Minneola, Florida, have each pleaded guilty to one count of wire fraud conspiracy for their roles in a scheme to fraudulently procure deeply discounted products from Massachusetts biochemical company Sigma-Aldrich Inc., doing business as MilliporeSigma, and export them to China using falsified export documents. [read post]
22 May 2024, 4:03 am by Andrew Lavoott Bluestone
Cooper, began servicing the Wright Loan and Mortgage (id., ¶ 102). [read post]
9 May 2024, 2:00 pm by Joanna Herzik
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
7 May 2024, 8:12 am by Kaitlin Schoberl
They are Latham & Watkins partner Lawrence Buterman, in New York, for United Sugar Producers & Refiners Cooperative; Vanessa Jacobsen, of Eimer Stahl in Chicago, for Michigan Sugar Co.; Shearman & Sterling’s Djordje Petkowski, in Washington, D.C., for ASR Group International, American Sugar Refining Inc. and Domino Foods Inc.; and Chad Blumenfield, of Greene Espel in Minneapolis, for Cargill Inc. [read post]
7 May 2024, 7:35 am by The White Law Group
   The company planned to fold its broker-dealers into a single entity beginning last fall, according to numerous reports. [read post]
30 Apr 2024, 7:39 pm by Bill Marler
These families need this company to do more than promise to cooperate in the investigation into this outbreak. [read post]
30 Apr 2024, 6:08 am by Adam Klasfeld
Doing a favor for Schwartzenegger helped the company secure his cooperation with other AMI magazines like Us, Muscle Fitness, and Flex. [read post]
29 Apr 2024, 9:05 pm by Dan Flynn
JBS USA Holdings Inc. is a USA meat processing company wholly owned subsidiary of the Brazilian multinational JBS S.A. [read post]
29 Apr 2024, 3:00 am by Yosi Yahoudai
Cooper, 54, an Oakland biotech executive who has handled finance for a number of companies, including one that sold for $7 billion, isn’t a masochist, exactly. [read post]
22 Apr 2024, 1:15 pm by Silver Law Group
Financial Advisors who have engaged in misconduct or otherwise violated FINRA rules or regulations frequently surrender their license rather than cooperate in a FINRA investigation. [read post]
21 Apr 2024, 7:51 pm by Maria Hook
A-Ward Ltd, a New Zealand company, sought an interim anti-suit injunction to stop proceedings brought against it by Raw Metal Corp Pty Ltd, an Australian company, in the Federal Court of Australia. [read post]