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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Madoff Investment Securities LLC (BLMI), was sentenced on December 20, 2012 to 10 years in prison after he pled guilty among other things, to conspiracy to commit securities fraud, tax fraud, mail fraud, ERISA fraud and falsifying records of an investment adviser. [read post]
21 Nov 2012, 10:49 am
And now, one major infrastructure project will be the product of two innovative solutions. [read post]
7 Nov 2012, 3:54 am
Opinion Question - http://bit.ly/Rz1ri6 (Eric Johnson) Data Governance: Managing Data as an Asset - http://bit.ly/SvlsKR (Evan Levy) ‘Electronic Discovery’ System Streamlines Workflow with District Attorney’s Office – http://bit.ly/T0QXtR (Technically Philly) EPA Chooses Cloud For Email - http://bit.ly/RzbUdo (Nicholas Hoover) First Steps for a Secure Cloud - http://bit.ly/Q6Il85 (Sharon Nelson) For UK Midtier, Cloud Is the… [read post]
11 Oct 2012, 6:26 am
NOVEMBER eDiscovery for Financial Services & Governmental InvestigationsNovember 5-6, 2012New York, NYClick here for more information. [read post]
7 Sep 2012, 11:01 am
Highest-Ever Profits Property-casualty insurers, which cover damage to homes and cars, reported their highest-ever profit of $73 billion last year, up 49 percent from $49 billion in 2005, according to Highline Data LLC, a Cambridge, Massachusetts-based firm that compiles insurance industry data. [read post]
21 Aug 2012, 5:15 pm
The losses Edgar sold were purportedly non-passive partnership losses generated by Creative Financial Solutions, LLC and Why Not Entertainment, LLC, both of which Edgar managed and controlled. [read post]
9 Jul 2012, 1:11 pm
In Mayo Collaborative Services v. [read post]
8 Jul 2012, 1:00 pm
The Price and Hughes interviews apparently aroused some interest within the Police Service of Northern Ireland. [read post]
3 Jul 2012, 1:47 pm
http://bit.ly/Q6l41Q (Morrison Foerster) The Convergence of Big Data and Social Media – http://bit.ly/LG54W5 (Sean Gelles) Vendor Views Industry Landscape 17a-4 llc’s DataParser™ Supports Enhancements to Bloomberg® Feed – http://bit.ly/Ld3B5e (PR Web) AccessData to License Software Connectors – http://bit.ly/LBFD8l (Evan Koblentz) Allen J. [read post]
19 Jun 2012, 8:33 am
On Monday, June 18, 2012, DOJ announced that it had entered into a two-year Deferred Prosecution Agreement with Data Systems & Solutions LLC ("DS&S"), a company that provides design, installation, maintenance and other services at nuclear and fossil fuel power plants, to resolve violations of the Foreign Corrupt Practices Act. [read post]
10 Jun 2012, 5:53 am
They will be joined by HCS Collection Services to address collection solutions for associations. [read post]
22 May 2012, 1:37 pm
In addition to Hutcheson, defendants include Hutcheson Walker Advisors LLC; Green Valley Holdings LLC; and the Retirement Security Plan and Trust, formerly known as the Pension Liquidity Plan and Trust. [read post]
16 May 2012, 7:05 am
Bell, Jr. is the Senior Clinical Pharmacy Specialist for Gould & Lamb, LLC. [read post]
11 May 2012, 5:49 pm
The only solution may be for artists who want to preserve their copyright grant termination rights to not use loan-out corporations or similar entities to provide their services. [read post]
3 May 2012, 2:45 pm
District Court for the District of Delaware involving Hulu LLC. [read post]
2 May 2012, 5:52 am
bit.ly/KoaJsW (Allie Pippin) Another eDiscovery Milestone: State Judge Orders Predictive Coding - bit.ly/I3nav5 (Allison Frankel) Best Practices in Collecting Data: Who To Do It, When To Do It, How To Do It – bit.ly/Kobpyd (Mayer Brown) Computer-Assisted Review: Reducing Risk For The CPS - bit.ly/Ko6ZaD (Howard Sklar) Confusion Over The Scale & Nature Of Cyber Crime - bit.ly/KodYjQ (Keith Cottenden) Considered, Deferred,… [read post]
1 May 2012, 12:58 pm
MAROONE CHEVROLET OF DELRAY, LLC., a Florida limited liability corporation, and AUTONATION FINANCIAL SERVICES CORP., a foreign corporation, Appellees. 4th District.Civil procedure -- Dismissal -- Standing -- Trial court correctly concluded that dissolved limited liability company which had assigned its claims against defendant to members of LLC lacked standingVERO BEACH REAL ESTATE INVESTORS, L.L.C. and ERIC LEVINE, Appellants, v. [read post]
30 Apr 2012, 11:19 am
Stacking ecosystem services payments: risks and solutions. [read post]
29 Apr 2012, 1:54 pm
©2012 Amaxx Risk Solutions, Inc. [read post]
25 Apr 2012, 4:56 am
Apple, Amazon, but not Google – bit.ly/HO8cYt (Peter Vogel) Why Good Compliance Programs Are Essential Under The FCPA And UK Bribery Act – bit.ly/I5Qc1Y (William Roberts, John Shane) Vendor Views Industry Landscape 17a-4 LLC’s DataParser™ 7.0 for Lync with GroupChat – bit.ly/I82c2J (PR Web) AccessData Unveils New Version of MPE+ Software – on.mktw.net/HT6SIu (Business Wire) BeyondRecognition Announces Image-Based Document Clustering Technology –… [read post]
