Search for: "Central State Agency, Inc., Matter of" Results 321 - 340 of 667
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12 Sep 2016, 4:09 pm by John Stigi
  The SEC brought a civil enforcement action in the United States District Court for the Central District of California against the CEO and CFO, asserting a number of claims, including false certification in violation of Rule 13a-14 and failure to reimburse in violation of SOX 304. [read post]
1 Aug 2016, 9:42 pm by Cynthia Marcotte Stamer
District Court for the Central District of California ruled that Cement Masons Southern California Trust Fund’s trustee and Cement Masons Local 600 business manager, Scott Brain (Brain) and outside trust fund legal counsel, Melissa Cook, violated sections 510 and 404 of ERISA by causing the firing a trust fund employee Cheryle Robbins (Robbins) and an employee of the plan’s third party administrator, Cory Rice (Rice), in retaliation for their involvement in filing an internal… [read post]
22 Jun 2016, 11:40 am by Caitlin Gilligan, Rishabh Bhandari
Across Europe and the United States, law enforcement and intelligence agencies are struggling to reckon with attackers such as Omar Mateen, the shooter in the Orlando massacre, who do not evince any warning signs until they strike. [read post]
16 Jun 2016, 6:28 am
Critically, we do not “inquire as to whether the agency’s decision is wise as a policy matter; indeed, we are forbidden from substituting our judgment for that of the agency. [read post]
9 May 2016, 2:19 pm by Alex R. McQuade
My brothers...the matter of unity is a matter of life or death of you. [read post]
24 Apr 2016, 6:44 am by Jeanine Conley and Bari Nadworny
According to the United States Securities and Exchange Commission (“SEC” or the “Agency”), an attorney – or any individual, for that matter – should not have to first report misconduct to the SEC to fall under the protections of the Dodd-Frank Wall Street Reform and Consumer Protection Act (“Dodd-Frank” or the “Act”). [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
To catch up on this latest guidance, Solutions Law Press, Inc. [read post]
22 Mar 2016, 6:57 am by Cynthia Marcotte Stamer
Feinstein Settlement Feinstein is a biomedical research institute that is organized as a New York not-for-profit corporation and is sponsored by Northwell Health, Inc., formerly known as North Shore Long Island Jewish Health System, a large health system headquartered in Manhasset, New York that is comprised of twenty one hospitals and over 450 patient facilities and physician practices. [read post]
9 Mar 2016, 5:06 pm by Cynthia Marcotte Stamer
™ will host beginning at Noon Central Time on Wednesday, March 30, 2016. [read post]
9 Mar 2016, 5:06 pm by Cynthia Marcotte Stamer
™ will host beginning at Noon Central Time on Wednesday, March 30, 2016. [read post]