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21 Feb 2020, 6:13 am
Kim, Wachtell, Lipton, Rosen & Katz, on Monday, February 17, 2020 Tags: Banks, Boards of Directors, Change in control, Federal Reserve, Financial institutions, Financial regulation, Financial technology, Private equity, Securities regulation, Shareholder activism Proposed Amendments to Financial Disclosure and Guidance on Use of Metrics in Management Discussion and Analysis Posted by Mark S. [read post]
28 Nov 2022, 12:56 pm
More than $9.6 million in penalties imposed by the Occupational Safety and Health Administration (“OSHA”) against Dollar General Corp. and Dolgencorp LLC – operator of more than 18,000 Dollar General discount stores in 47 states (“Dollar General”) send a clear warning to other businesses to both ensure their safety processes and resources can withstand a safety event or audit under the Occupational Safety and Health Act (“OSH Act”) and to… [read post]
6 Sep 2023, 9:01 pm
In practice, only the plan participants have much insight into, let alone say over, the budget. [read post]
25 Jan 2016, 8:55 am
” Banking and Financial Resources Panel – Lenders Have Money to Lend Brian D. [read post]
4 Feb 2015, 5:20 am
Holdings, LLC v. [read post]
16 Apr 2024, 1:47 pm
Local partners are able to provide insights and established networks in their home countries. [read post]
29 Feb 2016, 10:23 am
’” He is currently employed at CRT Capital Group LLC. [read post]
22 Oct 2014, 9:58 am
George, Utah and is the sole proprietor of Lewis & Associates, CPAs, LLC based in Draper, Utah. [read post]
22 Apr 2008, 11:09 am
* Vulcan Golf, LLC v. [read post]
9 Aug 2010, 12:58 am
Performance Radiator Pacific, LLC (Seattle Trademark Lawyer) Susan G. [read post]
17 May 2023, 1:27 pm
Fractional General Counsel: A Game-Changer for Growing Businesses The Ultimate Business Owner’s Handbook not only covers essential legal topics but also introduces you to the benefits of working with a fractional general counsel.Many business owners are familiar with the concept of a fractional CFO (a part-time financial expert who offers financial management and business consulting services). [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
19 Oct 2023, 11:55 am
LPL Financial LLC (2023) 91 Cal. [read post]
12 May 2008, 8:09 pm
The press release cites a variety of sources regarding opt-out litigation (including, in a twist that feels odd to me, my own InSights article about opt outs). [read post]
26 Jun 2017, 7:19 am
The opinions expressed in GovCon Voices are those of the individual authors, and do not necessarily reflect the opinions of Koprince Law LLC or its attorneys. [read post]
5 Aug 2019, 7:56 am
Jefferies LLC acted as exclusive financial advisor to Navigant. [read post]
16 Apr 2024, 5:29 am
This will give us some insight into how firms have handled the change and maybe whether the SEC’s private-ordering-oriented approach has impacted agreements between executives’ and their employers.Reprinted with permission from the February 22, 2024 issue date of the “New York Law Journal” © 2024 ALM Media Properties, LLC. [read post]
19 Oct 2009, 6:14 am
In that transaction, which frankly was not analogous to the ACS/Xerox merger, Allen & Company LLC rendered an opinion that: "Based upon and subject to the foregoing, it is our opinion as of the date hereof that the Common Stock Per Share Merger Consideration to be paid in connection with the Transaction is fair from a financial point of view to the holders of Company Common Stock, including in relation to the holders of Preferred Stock. [read post]
8 Oct 2008, 8:00 pm
Walker, IN RE IRIDIUM OPERATING LLC AND ITS IMPACT ON SPM CARVE-OUT ARRANGEMENTS, 26-JAN Am. [read post]
13 Jun 2023, 3:35 am
It’s good business, there are many studies that have shown the financial performance is improved. [read post]