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22 Mar 2019, 9:52 am
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC… [read post]
9 Aug 2010, 12:58 am
Performance Radiator Pacific, LLC (Seattle Trademark Lawyer) Susan G. [read post]
20 May 2013, 7:31 am
LLC and RBC Capital Markets LLC after the ambulance service business' $438 million sale to Warburg Pincus LLC two years ago. [read post]
6 Oct 2015, 3:05 am
The government hoped to have the Supreme Court set aside the Second Circuit’s 2014 decision in the case (here), which had overturned the convictions of two hedge fund managers accused of insider trading. [read post]
4 May 2009, 12:12 am
The FTC enters complaints into Consumer Sentinel, a secure, online database available to more than 1,500 civil and criminal law enforcement agencies in the U.S. and abroad. [read post]
8 Jan 2019, 12:31 am
BEC also known as a cyber-enabled financial fraud, often targets employees with access to company finances, enticing them through a variety of methods, including social engineering and computer intrusions, to conduct unauthorized transfers of funds. [read post]
23 Aug 2011, 7:50 am
Calibra Pictures, LLC v. [read post]
12 Jan 2015, 10:09 am
Gatling is a member of the Board of Trustees for the New York Lawyers’ Fund for Client Protection. [read post]
12 Nov 2020, 7:24 am
“Instead, Worldpay seized and is currently holding $2.7 million in reserves and refusing to return the funds to IBP for another six months to one year, effectively freezing over $2 million in funds. [read post]
18 Apr 2012, 3:00 am
Financial Post. [read post]
16 Nov 2017, 12:47 pm
McCarter & English serves as counsel to VCG Securities, LLC (“VCG”) (though this is not disclosed anywhere on the Proposed Consent Order).2 VCG and its principal, Mr. [read post]
16 Nov 2017, 12:47 pm
McCarter & English serves as counsel to VCG Securities, LLC (“VCG”) (though this is not disclosed anywhere on the Proposed Consent Order).2 VCG and its principal, Mr. [read post]
26 Aug 2017, 11:00 am
Ferraiuoli LLC This article has been prepared for information purposes only and is not intended as, and should not be relied upon as legal advice. [read post]
26 Dec 2017, 7:08 pm
In addition to the judgment against Allied, the Department secured a settlement with PHH Mortgage for $65 million and Financial Freedom for $89 million. [read post]
23 Sep 2018, 9:50 am
Hubbard, Sumit Kumar Arora, for Redwood Financials, LLC, Respondent. [read post]
27 Aug 2018, 3:41 pm
Like the US federal funds rate, LIBOR is a variable financial market index. [read post]
14 Jan 2024, 10:02 am
Individuals who must pay a Trust Fund Recovery Penalty. [read post]
23 Sep 2010, 5:53 am
The SEC's complaint accuses Duckson and two executives of the Capital Solutions Monthly Income Fund of concealing from investors that the fund had no significant income because of the financial collapse of its sole business partner.Judge Orders Plaintiffs Firms to Add Minorities and Women to CaseThe American LawyerWhen it comes to diversity in the bar, most of the attention is paid to large law firms. [read post]
26 Jul 2019, 5:54 am
Let’s not also forget that laundered funds can easily be used to finance terror organizations. [read post]
22 Oct 2010, 12:18 pm
The trust is drafted to qualify as a completed gift for tax purposes, and Tom funds the trust with the $2 million securities portfolio. [read post]
