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7 Jan 2022, 2:20 pm
Interactive Brokers LLC – In a more traditional CFTC action, the brokerage firm Interactive Brokers LLC agreed to pay $84.3 million in penalties and restitution for its alleged mishandling of consumer accounts. [read post]
6 Jan 2022, 9:56 am
Domtar Paper Company LLC. [read post]
5 Jan 2022, 11:28 am
” An LLC can also allow management to provide a public benefit if it is allowed by its operating agreement, approved by a majority of its owners or if the LLC is filed as a Public Benefit Limited Liability Company. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
1 Jan 2022, 8:20 am
(Merger) (Combined Company Now Rampiva Global LLC) 29-Sep-20Acuity ELMMitratech 28-Sep-20GlobanetVeritas 8-Sep-20HaiveAyfie 3-Sep-20IntegroInnovative Discovery 19-Aug-20Venio Systems (Investee)Software Growth Partners (Investor) 13-Aug-20CaseLinesThomson Reuters 11-Aug-20NexLPReveal 5-Aug-20AnexsysXact Data Discovery 4-Aug-20NightOwl Global (Merger)HaystackID (Merger) 31-Jul-20Tracker CorpMitratech 14-Jul-20LightSpeedXact Data Discovery 8-Jul-20RVMXact Data Discovery 7-Jul-20NetGovernIpro… [read post]
30 Dec 2021, 7:10 am
Alan Kaplinsky, Ballard Spahr Senior Counsel, hosts the conversation joined by Chris Willis, Co-Chair of the firm’s Consumer Financial Services Group, James Kim, a partner in the Group and co-leader of the firm’s Fintech and Payments Team, and Richard Andreano, co-leader of the firm’s Mortgage Banking Group. [read post]
23 Dec 2021, 4:26 pm
Two days later, the same employee helped package a catering order for a Boston College basketball team, whose members were among the consumers sickened by the outbreak. [read post]
23 Dec 2021, 2:00 pm
Two days later, the same employee helped package a catering order for a Boston College basketball team, whose members were among the consumers sickened by the outbreak. [read post]
23 Dec 2021, 12:44 pm
If you have information or would like to speak to a member of the Constantine Cannon whistleblower lawyer team, please contact us for a confidential consultation. [read post]
23 Dec 2021, 12:44 pm
If you have information or would like to speak to a member of the Constantine Cannon whistleblower lawyer team, please contact us for a confidential consultation. [read post]
14 Dec 2021, 3:43 pm
Linda Severin – is a managing member of the Whistleblower Law Collaborative. [read post]
10 Dec 2021, 3:00 am
Andrew Cuomo, against allegations of sexual misconduct than he had acknowledged, either publicly or to CNN management. [read post]
2 Dec 2021, 12:56 pm
Despite a favorable decision in The Medical Center at Elizabeth Place, LLC v. [read post]
30 Nov 2021, 1:32 pm
Part of that preparation involves securing the right legal team. [read post]
29 Nov 2021, 8:43 am
You want to go into sit down with Victor and the team of the Medina Law Group, what’s that like? [read post]
19 Nov 2021, 11:42 am
The Sader Law Firm would like to congratulate Managing Member Neil Sader on earning in Missouri/Kansas Super Lawyers for a 16th consecutive year. [read post]
15 Nov 2021, 10:39 am
See e.g., In the Matter of Morgan Stanley Smith Barney LLC, Investment Advisers Act Rel. [read post]
15 Nov 2021, 10:39 am
See e.g., In the Matter of Morgan Stanley Smith Barney LLC, Investment Advisers Act Rel. [read post]
11 Nov 2021, 5:00 am
However, I did not take the survey to my colleagues and leadership team to have it vetted prior to sending it out. [read post]
10 Nov 2021, 4:36 pm
ID’s team of experienced data experts works closely with clients to develop tailored workflows to manage data and mitigate risk effectively and efficiently. [read post]
