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20 Dec 2010, 10:32 am by Kara OBrien
The criminal complaint against Rajaratnam, for example, alleges that Rajaratnam purchased Polycom Inc. stock based on information originating from a Polycom executive that the company’s revenue numbers for the quarter would “be good. [read post]
17 Dec 2010, 11:54 am by admin
In addition to making arrests around the country, law enforcement agents are executing search warrants in connection with ongoing fraud investigations. [read post]
16 Dec 2010, 5:46 pm by Mike
Sussman, P.C. a law firm MBF Merchant Capital – an Illinois company RBL Capital Group, LLC – a New York company William Healy – MBF Merchant Capital’s president and sole shareholder and RBL Capital Group’s former president The Processor Defendants: TransFirst Holdings Inc. [read post]
14 Dec 2010, 6:05 pm by Frank Pasquale
The experts would review the information in a group setting (possibly during a period of days) to determine whether a given intermediary had engaged in practices that could constitute a violation of privacy or consumer protection laws. [read post]
12 Dec 2010, 7:03 pm by Celeste Blackburn
World Vision, Inc. , Case No. 08-35532 (9th Cir., Aug. 23, 2010). [read post]
8 Dec 2010, 6:10 am
The State DEC program does not offer a comparable early commitment of government resources prior to execution of a formal agreement to enroll in the program. [read post]