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8 Dec 2014, 8:21 am
On November 17th, the Texas State Securities Board's Office of Inspections and Compliance charged Mowery Capital Management, LLC ("Mowery Capital") and one of its investment adviser representatives (collectively "Respondents") with fraud for failing to disclose certain conflicts of interests, charging excessive fees, plagiarizing advertising material, and other material misrepresentations. [read post]
29 Sep 2015, 1:06 pm
Oxy-Health, LLC, et al, Case No. 5:13-cv-649-FL, slip op. [read post]
21 Jan 2015, 10:30 pm
Kerns, LLC. [read post]
15 Jan 2015, 10:30 pm
Kerns, LLC. [read post]
6 Jan 2015, 10:30 pm
Kerns, LLC. [read post]
21 Jun 2023, 8:12 am
The labyrinth of LLC corporations and accounts used for the transfers seems designed to evade detection. [read post]
30 Oct 2013, 3:29 am
Office of Personnel Management (OPM). [read post]
25 Apr 2015, 6:00 am
At a recent Chief Human Resources Officer (CHRO) conference, two private equity firms’ operating partners observed that executive compensation programs in each and every company in which they invested had to be completely overhauled. [read post]
9 Dec 2019, 2:27 pm
OHA called the allegation “completely without merit. [read post]
19 Apr 2011, 7:34 am
The court asserted that a corporate officer is not relieved of personal liability by the mere addition of his corporate title to a signature line.The Managing Partner also completed the personal information under the “Guarantor Information” section of the form. [read post]
3 May 2007, 11:10 pm
" For the complete article, click here. [read post]
9 Nov 2010, 4:00 am
The Chief Compliance Officer should be a model for employee conduct. [read post]
29 May 2015, 5:18 am
That has elicited its own criticism, with legal experts suggesting that a truly independent investigation needs to be launched; one that recognizes that the close ties between the attorney general’s office and the DA’s office warrant a completely neutral commission. [read post]
15 May 2024, 12:32 pm
An LLC Manager or Officer is typically responsible for preparing this Certificate, which details the company’s Officers, Managers, and Members as of the current date. [read post]
9 Mar 2023, 12:55 pm
VCPM was formed by Victory Park Capital Advisors, LLC (Victory Park). [read post]
21 Jun 2020, 8:35 am
From October 2015 until November 2017 Esh was registered with Park Avenue Securities LLC. [read post]
9 Feb 2021, 12:06 pm
If so, please call the office of Barry, Barall & Spinella, LLC, at 860-649-4400 or complete a contact form to schedule an appointment today. [read post]
28 Apr 2012, 6:37 pm
George LLC. [read post]
30 Aug 2020, 3:13 pm
Schaltenbrand, 734 F.3d 616, 626 (7th Cir. 2013) (citing Law Offices of Colleen M. [read post]
1 Dec 2015, 5:51 pm
Vidal Font moved to Washington, D.C. to complete a Masters of Law degree in Intellectual Property. [read post]
