Search for: "Affiliates, Inc."
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7 Feb 2023, 6:19 pm
Physician Partners of America LLC (PPOA), its founder, its former chief medical officer, and certain of its affiliated entities paid $24.5 million to resolve allegations that they billed federal health care programs for unnecessary urine [read post]
7 Feb 2023, 3:03 am
Together, HBR and LAC + Wilson Allen have nearly 600 employees, an extensive affiliate and partner network, and operate throughout the US, Canada, UK, and Europe. [read post]
4 Feb 2023, 3:20 am
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]
2 Feb 2023, 6:52 pm
State Rifle & Pistol Ass’n, Inc. v. [read post]
2 Feb 2023, 6:30 am
Musk, the Delaware Court of Chancery, in an opinion by Chancellor McCormick, held that the plaintiff stockholder of Twitter, Inc. was not a third-party beneficiary under the company’s merger agreement with Elon Musk and therefore lacked standing to sue for specific performance ordering Musk to close the merger. [read post]
2 Feb 2023, 6:30 am
Musk, the Delaware Court of Chancery, in an opinion by Chancellor McCormick, held that the plaintiff stockholder of Twitter, Inc. was not a third-party beneficiary under the company’s merger agreement with Elon Musk and therefore lacked standing to sue for specific performance ordering Musk to close the merger. [read post]
1 Feb 2023, 9:05 pm
In addition to Elon Musk’s acquisition of Twitter, one of the most prominent M&A sagas in recent memory, significant tech transactions included large public company transactions, such as Microsoft’s $68.7 billion acquisition of Activision Blizzard, Broadcom’s $61 billion acquisition of VMware and Adobe’s $20 billion acquisition of Figma, as well as a number of large private equity-backed deals, including the $16.5 billion acquisition of Citrix Systems by… [read post]
1 Feb 2023, 9:01 pm
Sponsored by Ecolab Inc. [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
1 Feb 2023, 7:52 am
In a court filing made on December 15, 2022, in the Chapter 11 bankruptcy court, the Official Committee of Bondholders of GWG Holdings Inc. [read post]
1 Feb 2023, 6:34 am
The shift has also led to VCs directing already affiliated startups to change spending habits. [read post]
1 Feb 2023, 6:30 am
(See In Re Trados Inc. [read post]
1 Feb 2023, 6:30 am
(See In Re Trados Inc. [read post]
31 Jan 2023, 1:13 pm
The round was led by an affiliated fund of Greenbacker Capital Management LLC, which provides flexible capital and best-in-class guidance for growth-stage clean energy companies. [read post]
30 Jan 2023, 7:13 am
According to his FINRA Broker Report, Turner was affiliated with the following firms during his career, 09/24/2021 – 02/07/2022, STIFEL, NICOLAUS & COMPANY, INCORPORATED (CRD#:793), WACO, TX, B, 03/08/1996 – 10/12/2021, UBS FINANCIAL SERVICES INC. [read post]
26 Jan 2023, 6:52 am
According to his broker report, Liddle was reportedly affiliated with the following FINRA registered firms, among others, during his career in the securities industry:04/27/2020 – 05/27/2022, LANDOLT SECURITIES, INC. [read post]
26 Jan 2023, 5:01 am
Data Security Inc. [read post]
24 Jan 2023, 8:22 am
Scott Fries was reportedly affiliated with the following firms as a financial advisor among others, according to his FINRA BrokerCheck report: 10/03/2014 – 07/18/2019, TRANSAMERICA FINANCIAL ADVISORS, INC (CRD#:16164), CINCINNATI, OH 12/18/2008 – 09/22/2014, NYLIFE SECURITIES LLC (CRD#:5167), PIQUA, OH FINRA reportedly barred Fries in 2019 after he failed to provide information in its investigation. [read post]
23 Jan 2023, 9:01 pm
The SEC recently proposed a set of sweeping equity market structure reforms across four rule proposals that would make highly significant changes to how national market system (NMS) stock orders are priced, executed and reported. [read post]
23 Jan 2023, 3:20 pm
One new question, according to the Washington Post, "asks recipients to reveal if anyone other than themselves are paying for legal representation," which appears to follow up on Hutchinson's testimony that her attorney — who was being paid by Save America PAC, a PAC affiliated with former President Donald Trump — had attempted to steer her testimony away from implicating Trump's coterie, at the expense of telling the full story. [read post]
