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11 Apr 2023, 9:00 pm by Guest Contributor
  “Managing risk is such an important topic for food safety professionals at all levels of business, and we look forward to Lone Jespersen leading this conversation with these three dynamic panelists who are committed to balancing risk and safety,” said Gillian Kelleher, CEO of Kelleher Consultants LLC and Chair of the Summit Educational Advisory Board (EAB). [read post]
11 Apr 2023, 8:52 am by Arthur F. Coon
  Railroad Impact Mitigation Howard Terminal is bounded to the north by Union Pacific Railroad Company (UPRR) railroad tracks that uniquely run down the middle of an urban street (Embarcadero West) at grade, and those tracks are used by an average of 46 trains daily between 11 a.m. and 11 p.m. [read post]
10 Apr 2023, 3:01 pm
  G Companies Management, LLC, a California limited liability company, appeals from an order staying its cross-complaint against LREP Arizona, LLC, based on the forum selection clause in a loan agreement between the parties. [read post]
10 Apr 2023, 2:56 am by Peter J. Sluka
They acquired the property through Kissena HTL, LLC, a limited liability company owned 50% by Tsai and her family and 50% by Lo and his family. [read post]
9 Apr 2023, 2:03 pm by Stuart Kaplow
Maybe surprisingly, 19% of replying companies have made a public GHG commitment (e.g., Net Zero by 2040 or the like). 28% of those who replied believe other companies (.. not their company) will achieve their stated GHG reduction commitments. 61% believe companies frequently overstate or exaggerate their GHG emission reduction progress when making disclosures. 79% believe companies will face increasing litigation or government action as… [read post]
6 Apr 2023, 9:55 am by Cynthia Marcotte Stamer
Dallas-based property management company, Alden Short and Hinson Jennings, LLC (“Alden Short”) will pay $85,000 and furnish other relief under a consent degree entered in the EEOC v. [read post]
5 Apr 2023, 2:05 pm by The White Law Group
     The SEC charged Coggeshall on March 20, 2020, alleging that, between April 2017 and May 2018, Coggeshall defrauded elderly investors out of $700,000 in a company he called BOTR, LLC also known as Business Owners Tax Relief. [read post]
5 Apr 2023, 5:18 am by Annsley Merelle Ward
In Neurim Pharmaceuticals (1991) Ltd and another company v Generics UK Ltd and another [2020] EWHC 3270 (Pat), Neurim was successful on all issues. [read post]
4 Apr 2023, 9:04 pm by Dan Flynn
Paul Steven Kuber – Washington State University, Spokane, WA.Anastacia Marie Larkin – Cougle Commission Company, Schererville, IN.Ali Mohseni-Motlagh – American Foods Group LLC, Newton Square, PAPatrick Robinette – Micro Summit Processors, Pinetops, NC.Dr. [read post]
To facilitate this payment, Cohen opened up a Manhattan bank account called Essential Consultants LLC, a new shell company, to which he transferred $130,000 from his personal home equity line of credit. [read post]
4 Apr 2023, 1:19 pm by The White Law Group
   Investigating Potential Claims     Brokers and financial advisors may commit investment or securities fraud in an effort to control the market, gain business, or maximize commissions. [read post]
3 Apr 2023, 2:26 pm by Zamansky LLC
Investment fraud can take many forms, and can be perpetrated by individuals or entities such as brokers, investment advisors, or companies. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
31 Mar 2023, 9:00 am by Tom Clarkson
If you are concerned about your company’s exposure or compliance policies or believe you will be investigated, contact Griffin Durham Tanner & Clarkson LLC at (404) 891-9150 (Atlanta) or (912) 867-9140 (Savannah) to speak with an experienced Georgia white collar crimes defense attorney today. [read post]
30 Mar 2023, 10:31 am by John Elwood
The likeliest grant out of last week’s relists got the nod: The Supreme Court will decide in Acheson Hotels, LLC v. [read post]
29 Mar 2023, 11:06 am by Cynthia Marcotte Stamer
“Leaders set company culture by the language and conduct they choose to tolerate as well as the behavior they model,” said EEOC San Francisco District Director Nancy Sienko. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
” During the meeting, Pecker also committed to “keep Cohen apprised of any such negative stories ” (AMI Non-Prosecution Agreement, p. 4; Cohen Criminal Information, p. 12; Cohen Sentencing Memo, p. 12; The Fixers, pp. ix-xi, 317; The Wall Street Journal; CNN). [read post]
28 Mar 2023, 4:04 am by Cynthia Marcotte Stamer
., a South Carolina manufacturing holding company that employs approximately 1,800 employees at its headquarters and subsidiaries, Alltrista Plastics LLC, ArtaZn LLC, LifeMade Products LLC, and Shakespeare Co. [read post]