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23 Dec 2019, 3:10 pm
Or senior management. [read post]
22 Nov 2016, 7:46 am
Mishkin The CFPB has filed a lawsuit in a Maryland federal district court against: (1) Access Funding, LLC (Access), a limited liability company that purchases structured settlements from consumers; (2) Access’ managing member limited liability company and Access’ successor limited liability company; (3) three individual principals of Access; and (4) an attorney who allegedly provided advisory services to consumers who sold structured settlements to… [read post]
22 Oct 2013, 3:17 pm
Unfortunately for Nasdaq and the tech industry, this IPO turned out to be a disaster due to multiple substantial problems in managing and administering the IPO process. [read post]
22 Oct 2014, 10:40 am
” Under these circumstances, the owners and managers would be exposed to personal liability. [read post]
20 Mar 2023, 2:25 am
Organizations should consider, based on their employee locations, if it’s easier to create a company-wide strategy or if they want to manage by location. [read post]
19 Nov 2007, 9:22 pm
The Press Release states that "the president and owner of [a Texas Oil Company], and .... the company's operations manager, were... [read post]
13 Jun 2011, 1:36 pm
The Learning Company v. [read post]
16 Jan 2013, 6:00 am
System Creates Repeatable, High Quality Results A significant improvement in the world of claims management over the years is the implementation of an electronic system for entering and managing claims. [read post]
28 Mar 2019, 5:52 am
Because of this reality, it is important for companies, including their management and board, to build resilience. [read post]
27 Aug 2009, 11:23 pm
The other is a larger issue, which revolves around the concept of earnings management where companies are under pressure to meet earnings estimates, especially where quarterly reporting is involved (as in the case of public listed companies in India), and may hence fail to truly represent the state of affairs of the company. [read post]
12 Oct 2023, 9:06 am
(The AIFMD currently requires managers to report to regulators when a fund is newly established, when there are any material changes to a fund, when there is an acquisition or disposal of major holdings and in relation to the control of non-listed companies.) [read post]
12 Nov 2018, 5:00 am
The 2018 awardees are: Skookum Contract Services (SKS) — This Bremerton facilities management and logistics firm employs 1,300 employees in 11 states, of which a third are veterans. [read post]
13 Dec 2016, 10:13 am
U.S. persons who own foreign securities for their own portfolios and/or who invest in foreign securities on behalf of others (referred to as ‘‘end-investors’’), including investment managers and fund sponsors such as: Managers of private and public pension funds Hedge fund managers Managers and sponsors of private equity funds, venture capital companies and similar private investment vehicles Managers and sponsors… [read post]
11 May 2023, 2:12 pm
This is a conversational AI assistant that can help answer legal questions from anyone within a company. [read post]
19 Mar 2013, 5:00 am
The function would “provide management and the audit committee with ongoing assessments of the Company’s risk management processes and system of internal control. [read post]
13 Feb 2013, 7:01 am
Although I’d argue that bribery and pledging or hedging of company stock are on completely different levels as far as corporate risk oversight is concerned, there is a sound argument to be made that these activities may detract from a company’s effectiveness in terms of corporate governance and risk management. [read post]
28 Feb 2010, 6:59 pm
Those who promote and manage public companies assume those obligations. [read post]
24 Nov 2020, 6:52 am
Coggins managed these “funds” through his company Coral Gables Asset Management, LLC. [read post]
7 Jun 2022, 11:45 am
According to a foundational precept of company law, companies have separate legal personality and limited liability. [read post]
4 Jul 2018, 6:54 am
In addition, SRCs that are not “accelerated filers” (companies that must file their Exchange Act reports on an accelerated basis) need not provide an audit attestation of management’s assessment of internal controls, required by the Sarbanes-Oxley Act. [read post]
