Search for: "Gregory Funding, LLC"
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14 Jan 2022, 5:57 am
Rosof, Gregory E. [read post]
7 Jan 2022, 5:52 am
Daniel, and Barbara Niederkofler, Akin Gump Strauss Hauer & Feld LLP, on Sunday, January 2, 2022 Tags: Institutional Investors, Investment advisers, Mutual funds, Private funds, SEC, SEC enforcement, Securities enforcement, Securities regulation Enron’s Contribution to the Vitality of Corporate Compliance Posted by Michael W. [read post]
27 Dec 2021, 7:02 am
” The whistleblower, Gregory Goodman, “worked at an Arriva call center in Antioch, Tennessee before blowing the whistle. [read post]
5 Nov 2021, 9:55 am
Gregory Lemelson and Massachusetts-based Lemelson Capital Management LLC were…Read the Full Press ReleaseHave a securities law question? [read post]
5 Nov 2021, 9:55 am
Gregory Lemelson and Massachusetts-based Lemelson Capital Management LLC were…Read the Full Press ReleaseHave a securities law question? [read post]
8 Oct 2021, 6:00 am
DuClos, Sidley Austin LLP, on Tuesday, October 5, 2021 Tags: Capital formation, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Shareholder activism, SPACs, Special purpose vehicles Director Pay Levels Were Flat Among the 100 Largest US Companies Posted by Dan Laddin, Matt Vnuk, and Whitney Cook, Compensation Advisory Partners, LLC, on Tuesday, October 5, 2021 Tags: Board independence, Boards of… [read post]
5 Aug 2021, 12:54 pm
Arriva Medical LLC (Arriva) and its parent company Alere Inc. [read post]
10 May 2021, 3:06 pm
EXPRESS DAMAGE RESTORATION, LLC, etc., Appellant, v. [read post]
10 May 2021, 12:25 pm
Asfora, Medical Designs LLC, and Sicage LLC On May 3, the DOJ announced that neurosurgeon Wilson Asfora, M.D. and the two medical device distributorships he owns, Medical Designs LLC and Sicage LLC, will pay $4.4 million to resolve allegations that they violated the False Claims Act. [read post]
10 May 2021, 12:25 pm
Asfora, Medical Designs LLC, and Sicage LLC On May 3, the DOJ announced that neurosurgeon Wilson Asfora, M.D. and the two medical device distributorships he owns, Medical Designs LLC and Sicage LLC, will pay $4.4 million to resolve allegations that they violated the False Claims Act. [read post]
2 Apr 2021, 7:10 am
Continue reading The post Hutchinson Island, Florida Broker, Gregory Mancuso, Formerly of Crowdvest Securities LLC, BARRED by FINRA appeared first on Securities Arbitration Lawyer Blog. [read post]
18 Mar 2021, 12:51 pm
Razaghi Development Company, LLC (RICO; Fraud) Muscogee (Creek) Nation v. [read post]
28 Jan 2021, 8:30 pm
But one of the nonprofit groups being funded through the program was the Indiana Oath Keepers, the local branch of a self-styled militia group whose members now are accused of planning to storm the U.S. [read post]
Guest Post: Halliburton II Price Impact Defenses Can Limit Severity on Deficient Exchange Act Claims
12 Jan 2021, 2:19 pm
The data indicate that nearly 50%, or $33.7 billion, of non-meritorious alleged market capitalization losses in the last two years, were claimed against U.S. issuers in the third and fourth quarters of 2020 during the COVID-19 pandemic.[14] After discounting the non-meritorious portion of alleged market capitalization losses of defendant U.S. issuers, we estimate that corporate exposure to Rule 10(b)-5 private securities fraud litigation amounts to $335 billion in 2019 and $308… [read post]
7 Jan 2021, 8:30 pm
National/Federal Aides Weigh Resignations, Removal Options as Trump Rages Against Perceived Betrayals MSN – Philip Rucker, Josh Dawsey, Shane Harris, and Ashley Parker (Washington Post) | Published: 1/7/2021 President Trump was ensconced in the White House residence, raging about perceived betrayals, as an array of top aides weighed resigning and some senior administration officials began conversations about invoking the 25th Amendment – an extraordinary measure that would remove… [read post]
24 Dec 2020, 8:30 pm
Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report MSN – Mary Papenfuss (HuffPost) | Published: 12/19/2020 A campaign shell company created in part by Jared Kushner spent half of President Trump’s massive campaign fund and secretly paid Trump family members and associates, according to Business Insider. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
21 Aug 2020, 6:06 am
Gregory, Heather Palmer, and Leonard Wood, Sidley Austin LLP, on Saturday, August 15, 2020 Tags: Climate change, Engagement, Environmental disclosure, ESG, GAO, Institutional Investors, SASB, Securities regulation, Shareholder value, Sustainability Trends in U.S. [read post]
24 Apr 2020, 4:42 am
Gregory, Thomas J. [read post]
3 Apr 2020, 6:03 am
Posted by Gregory W. [read post]
