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27 Dec 2019, 10:01 am
The Sprouters Northwest products had been sold to grocery stores and wholesale operations in Washington, Oregon, Idaho, Alaska, British Columbia, Saskatchewan, and Alberta. [read post]
10 Jun 2016, 9:37 am
He co-founded Colonial Mortgage, Inc and helped direct its operations until CFX Mortgage (which was subsequently acquired by Peoples Heritage Savings Bank) acquired the company. [read post]
3 Aug 2009, 6:18 am
(IP Frontline) Are East Texas companies becoming pawns in the venue-shopping game? [read post]
2 Oct 2017, 4:50 pm
Some insider trading cases are straightforward, such as when a corporate executive trades stock in his or her company before the company’s earnings announcement. [read post]
1 Mar 2017, 9:30 am
Background: investment company affected by fraud [8] HC is an investment company incorporated in the Isle of Man in 2005. [read post]
21 Mar 2010, 12:19 pm
The company runs an iron ore recovery operation at the former Pea Ridge mining facility near Sullivan, Mo., according to the filing. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
11 Mar 2010, 10:18 am
They offer legal advice and commentary on companies doing business in the area. [read post]
11 Mar 2010, 10:18 am
They offer legal advice and commentary on companies doing business in the area. [read post]
28 Sep 2015, 2:10 pm
Beyond employers directly engaged in oil and gas production, the DOL says its industry enforcement initiative also focuses on a broad range of other related businesses including trucking, lodging, water and stone haulers, staffing companies and others — that support oil and gas industry operation. [read post]
25 Sep 2023, 2:09 pm
Diverted profits, meanwhile, are taxed at a rate of 31%.4 There are separate taxation schemes for: Oil and gas companies Life insurance companies Companies that operate ships Companies in the banking industry Real estate investment trusts Qualifying asset-holding companies Residential property developers US vs. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Zaclon LLC, which operates a chemical manufacturing plant at 2981 Independence Road, and Independence Land Development Co., the property owner, “have addressed the violations and now operate in compliance with Ohio’s hazardous waste laws,” Ohio EPA said in a news release. [read post]
19 Jul 2010, 3:37 pm
Custom Air, LLC, of Louisville, Miss., was hired to spray Quilt fungicide over 120 acres of corn in a field owned by Jeff Sanderman, of Decorah, Iowa, on August 12, 2009, according to an administrative consent agreement and final order filed by EPA Region 7 in Kansas City, Kan. [read post]
19 Jul 2010, 12:25 am
Manufacturing LLC (TTABlog) District Court N D Illinois: Letter sent outside Illinois cannot create Jurisdiction: Alta Mere Indus., Inc. v. [read post]
27 Apr 2014, 2:03 pm
Allow investors who are members of limited liability companies (LLCs) to be treated on par with limited partners in establishing that “the petitioner is or will be engaged in the management of the new commercial enterprise” under 8 CFR § 204.6(j)(5)(iii). [read post]
30 May 2010, 2:08 pm
The Daily Star apologised to Comedian Matt Lucas and agreed to pay substantial damages over a series of intrusive articles published following the death of his former partner. [read post]
25 Sep 2023, 3:50 am
Tyler Miller and his business partner, Omar Elmi, founded Harvestar, a “Hong Kong private company limited by shares” and governed by Delaware law, to enter the business of refurbishing pre-owned mobile phones. [read post]
6 Jun 2021, 10:16 pm
ALM Media Properties, LLC. [read post]
21 Nov 2010, 5:10 pm
Criminal law -- Sentencing -- Motion to file a supplemental brief to assert, for the first time, a challenge to defendant's sentence under Blakely v. [read post]
