Search for: "D&A Equities, LLC"
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21 May 2018, 1:29 pm
Examining its decision in AT&T Mobility LLC v. [read post]
21 May 2018, 5:44 am
Kemi Organics, LLC v. [read post]
15 May 2018, 5:37 am
Key Findings State tax reform is a difficult process, but states like Utah, Indiana, and North Carolina, and the District of Columbia, illustrate that reform can be successful when it happens in a diligent and thoughtful way. [read post]
7 May 2018, 10:25 pm
at ¶ 16)In 2014, the owners of the beneficial interests in the Trusts were an affiliate of Citibank named SL Resid Holdings, LLC ("Citibank';) and NC Owners, LLC ("NC Owners") (collectively, the "Owners"). [read post]
20 Apr 2018, 6:01 am
Rosen and William D. [read post]
17 Apr 2018, 11:29 am
El-Moslimany, so I thought I'd file an amicus brief offering my analysis; but of course I want to first make sure my analysis is right. [read post]
16 Apr 2018, 10:20 am
D. [read post]
16 Apr 2018, 10:20 am
D. [read post]
30 Mar 2018, 6:01 am
Nazareth, and Zachary Zweihorn, Davis Polk & Wardwell LLP, on Monday, March 26, 2018 Tags: CFTC, Commodities, Cryptocurrency, Equity offerings, Financial technology, FinCEN, ICOs, SEC, SEC enforcement, Securities enforcement, Securities regulation The First Wave of Pay Ratio Disclosures Posted by Kyoko Takahashi Lin, Ning Chiu, and Alicyn L. [read post]
24 Mar 2018, 7:35 am
Stone Equities, LLC, 16CV6457SJFAKT, 2018 WL 1114682 (E.D.N.Y. [read post]
12 Mar 2018, 3:00 am
If we do, I’d gladly do it! [read post]
9 Mar 2018, 6:06 am
Regulating Proxy Advisors is Anticompetitive, Counterproductive, and Possibly Unconstitutional Posted by Nell Minow, ValueEdge Advisors, on Friday, March 2, 2018 Tags: Boards of Directors, Corporate Governance Reform and Transparency Act, Institutional Investors, ISS, Proxy advisors, Securities regulation, Shareholder voting The Misuse of Tobin’s Q Posted by Robert Bartlett (UC Berkeley School of Law) and Frank Partnoy (University of San Diego… [read post]
7 Mar 2018, 6:25 am
On February 23, the Department of Justice announced that it had filed a complaint-in-intervention against a Florida-based compounding pharmacy, Diabetic Care Rx LLC d/b/a Patient Care America (PCA), its executives, and the private equity firm that owns it, for paying illegal kickbacks. [read post]
4 Mar 2018, 5:05 pm
Background Diabetic Care Rx LLC d/b/a Patient Care America (PCA) is a compounding pharmacy located in Pompano Beach, Florida. [read post]
23 Feb 2018, 12:04 pm
The United States intervened in a whistleblower suit that was filed against Diabetic Care Rx LLC d/b/a Patient Care America (PCA), a compounding pharmacy located in Pompano Beach, Florida, alleging that the pharmacy paid illegal kickbacks to induce prescriptions for compounded drugs reimbursed by TRICARE, The government has also brought claims against Patrick Smith and... [read post]
21 Feb 2018, 7:45 pm
§ 325(d). [read post]
19 Feb 2018, 3:22 am
Doctrinal Evolution – Unilateral Buyout Rights The next evolutionary step came from Westchester County Commercial Division Justice Alan D. [read post]
18 Feb 2018, 7:45 pm
A court in the Northern District of California in Google LLC v. [read post]
16 Feb 2018, 11:32 am
Oculus VR, LLC, No. 3:14-CV-1849 (N.D. [read post]
14 Feb 2018, 2:57 pm
Here, the SEC instituted proceedings against Tilton and her Patriarch Partners firms in March of 2015, alleging that she and her firms hid the poor performance of the companies that she’d invested in. [read post]
