Search for: "The FINANCIAL CORP. v. Managed Inv. Corp." Results 21 - 33 of 33
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18 Feb 2012, 5:15 am by Richard Renner
Boston Scientific Corp., 433 F.3d 1, 5 (1st Cir. 2006)(holding that SOX has no application to employees outside the United States). [read post]
26 Jul 2011, 4:26 pm by R Grace Rodriguez
All of the claims were predicated on Ramon's misrepresentation of his monthly salary.During discovery, YAM's president and manager, Fariborz Nouri, testified that YAM did not know Ramon's loan application and earning statement misstated his salary until ING notified it of the misrepresentation. [read post]
2 Jun 2010, 6:15 am by Steven Peck
With regard to financial records, the "Additional Provisions" required Miracle Star to prepare and maintain a written cost allocation plan, and complete financial records in accordance with generally accepted accounting principles and the COLA Department of Health Services Abuse Program Contract Financial Handbook. [read post]
25 Nov 2009, 2:52 pm
A dispute arose and three of the inves¬tors fired the fourth, Wilkes. [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
3 Feb 2009, 10:28 am
Corinthian Colleges, Inc., 540 F.3d 1049 (9th Cir. 2008) [blog article on Metzler]; Glazer Capital Management, LP v. [read post]