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17 Sep 2019, 4:30 am by Andrew Lavoott Bluestone
” (Herbert H Post & Co. v Sidney Bitterman, Inc., 219 AD2d 214, 224 [1st Dept 1996], quoting Franklin v Winard, 199 AD2d 220, 221 [1st Dept 1993]). [read post]
6 Nov 2013, 12:24 pm by James Hamilton
There can be no assurance that the company’s efforts to reach settlements with the government will be successful. [read post]
6 Dec 2018, 5:48 pm by Barbara S. Mishkin
The Attorneys General of 42 states and the District of Columbia (collectively, the States) have entered into an Assurance of Voluntary Compliance/Assurance of Discontinuance  (Agreement) with Encore Capital Group, Inc. and its subsidiaries, Midland Funding, LLC and Midland Credit Management, Inc., (collectively, Midland) to settle allegations relating to Midland’s debt collection practices. [read post]
26 Aug 2009, 9:55 pm
Big Boy Restaurants International, LLC, Concurrent Use No. 94002189 (August 11, 2009). [read post]
10 Oct 2018, 9:03 pm by News Desk
It will use technical support from Land O’Lakes, Inc. quality assurance experts. [read post]
Securities and Exchange Commission’s findings, Polycom Inc. settled with the agency on Tuesday, March 31, 2015, over alleged insufficient internal controls and disclosure violations for personal perk expenses. [read post]
5 Feb 2023, 3:10 pm by Rob Robinson
Background Note: International discovery exercises and investigations can be a complex and challenging process for cybersecurity, information governance, and eDiscovery professionals. [read post]
21 Mar 2016, 9:05 am by Jonathan Brun
The combination of our companies’ top talent will provide unparalleled solutions for regulatory compliance assurance. [read post]
30 Mar 2012, 2:48 pm by D. Daxton White
The charges apparently relate to the various companies Elia started in 2000 out of Florida, including International Consultants and Investment Group Limited Corp., International Consultants and Enterprises, Inc., Vision Equities, Inc., Vision Equities Fund II, LLC, and Vision Equitieis Fund III, LLC. [read post]