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28 Mar 2011, 7:02 pm by Tomassi Law Associates
Updates Customers Demand Removal of Madoff Trustee A group of customers of Bernard L. [read post]
25 Mar 2011, 2:50 pm by Rebecca Tushnet
Either they’ll offer you a higher price, or they won’t put you in the “discount” group. [read post]
According to the SEC complaint, the Nutmeg Group and the Gouldings misappropriated over $4 million in client assets by transferring them to third parties. [read post]
24 Mar 2011, 2:45 am by OBABL Staff
Martin’s corporate clients have included Starwood, Macy’s, the Eaton Corporation, and American Financial Group. [read post]
23 Mar 2011, 2:03 pm by Jenna Greene
The Lab Corp. loss comes on the heels of the FTC’s defeat last fall in a case against Lundbeck Inc. involving medicine for premature babies with heart defects. [read post]
23 Mar 2011, 7:48 am by Phil
A recent study by The BTI Consulting Group, Inc highlighted the need for top management to embrace cost-control as a risk management tool. [read post]
23 Mar 2011, 6:26 am by INFORRM
 Les Éditions Écosociété Inc, 2010 ONCA 416 (per Weiler, Blair and Rouleau JJ.A) , both of which were argued before the Supreme Court of Canada this week. [read post]
22 Mar 2011, 11:01 am by Chad Bray
The rhetoric continues to fly between lawyers for Chevron and Steven Donziger, the U.S. legal adviser to a group of Ecuadorean citizens suing over environmental damage in that country’s Amazon region. [read post]
21 Mar 2011, 1:13 am by Randall Reese
A group of six alleged creditors of Fisher Island Investments, Inc. and two affiliated companies - Mutual Benefits Offshore Fund, Ltd. and Little Rest Twelve, Inc. - filed involuntary chapter 11 petitions against the three companies late last week in Miami, Florida. [read post]
20 Mar 2011, 4:31 am by SHG
The deputy was holding a warrant to arrest Stearns for not paying $4,024.88 owed to a unit of American International Group Inc. on a loan for his pickup truck. [read post]
18 Mar 2011, 6:00 am by Doug Cornelius
Wall Street was hurt by two additional factors: Goldman Sachs Group Inc. [read post]
18 Mar 2011, 6:00 am by Doug Cornelius
Wall Street was hurt by two additional factors: Goldman Sachs Group Inc. [read post]
11 Mar 2011, 5:00 am by Doug Cornelius
The preliminary findings by Boston Consulting Group Inc. reinforce arguments by SEC officials that the agency is underfunded and understaffed as it takes on oversight of derivatives, credit-rating firms and municipal bonds, according to a draft copy of the report obtained by Bloomberg News. [read post]
11 Mar 2011, 5:00 am by Doug Cornelius
The preliminary findings by Boston Consulting Group Inc. reinforce arguments by SEC officials that the agency is underfunded and understaffed as it takes on oversight of derivatives, credit-rating firms and municipal bonds, according to a draft copy of the report obtained by Bloomberg News. [read post]
10 Mar 2011, 4:37 pm
" The wrongdoing touched a variety of cases, such as Fuzion Technologies Group Inc., where she served as trustee, and Douglas Centre RB-Gem LLC, where she served as receiver. [read post]