Search for: "ISLANDS, INC., a corporation"
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27 Feb 2019, 1:58 pm
Secret of the Islands, Inc. v. [read post]
13 Nov 2013, 12:25 pm
Sandlin, 846 F.2d 1175, 1181 (9th Cir. 1988); Big Island Candies, Inc. v. [read post]
17 Apr 2014, 2:48 am
Therrien agreed to pay a $2,980 penalty under EPA’s Pilot RRP Penalty Program for Micro-Businesses.Collegiate Entrepreneurs, Inc., Braintree, Mass. [read post]
8 Jun 2020, 2:02 am
On Wednesday 10 June and Thursday 11 June 2020, the Privy Council will hear the appeal of Ciban Management Corporation v Citco (BVI) Ltd & Anor (British Virgin Islands). [read post]
16 Jan 2016, 2:00 am
DiNapoli announced that the following audits have been issued: Mid Island Therapy Associates; Compliance with Reimbursable Cost ManualFor the three fiscal years ended June 30, 2013, auditors identified $655,055 in reported costs that did not comply with SED requirements and recommend such costs be disallowed. [read post]
17 May 2019, 6:06 am
Securities and Exchange Commission, on Sunday, May 12, 2019 Tags: Audits, Internal control, Sarbanes–Oxley Act, SEC, SEC enforcement, Securities enforcement, Securities regulation, Small firms, SOX Section 404 CEO Ownership, Corporate Governance, and Company Performance Posted by Kosmas Papadopoulos, Institutional Shareholder Services, Inc., on Monday, May 13, 2019 Tags: Agency costs, Agency… [read post]
8 Feb 2019, 6:04 am
Fried (Harvard Law School) and Matthew Schoenfeld (Burford Capital), on Monday, February 4, 2019 Tags: Cayman Islands, China, Controlling shareholders, Cross-border transactions, Fairness review, Foreign firms, Going private, International governance, Investor protection, IPOs, Minority shareholders, Tech companies, Unicorns Internal Forecasts and M&A Posted by Paul M. [read post]
28 Jun 2009, 7:43 am
Corporations Today, Inc. [read post]
3 Mar 2010, 5:51 am
He was Schron's agent in the purchase of Mariner Health Care Inc. and in the alleged kickback scheme. -- Murray Forman, an associate of Grunstein's and Schron's who also is president of a Long Island school board. -- Mariner Health Care Inc., a Delaware corporation with headquarters in Atlanta, Georgia, that operates nursing homes and, according to the government's complaint in this case, is controlled by Schron. -- SavaSeniorCare… [read post]
1 Sep 2020, 6:09 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
18 Dec 2015, 5:05 am
Gregg Mark, who had been an accountant at a Staten Island, New York-based accounting firm, admitted that he prepared fraudulent tax returns for the Sorrentinos for the 2010 and 2011 tax years. [read post]
11 Jan 2021, 2:40 am
Depending on investor response, proceeds could reach $8 billion which the e-commerce leader is likely to use for general corporate expenditure, one of the people said. [read post]
31 Jul 2020, 5:14 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
14 Nov 2022, 9:06 pm
Gerrard has signed a temporary restraining order against Packers Sanitation Services Inc. [read post]
14 Apr 2023, 1:16 pm
The relator in this action—a corporate entity named GNGH2, Inc. [read post]
31 Jul 2020, 7:13 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
12 Aug 2013, 4:48 am
Legal Director and Corporate Counsel Avaya, Inc Register for the free Protecting Your Brand in Social Media webinar today. [read post]
15 Aug 2007, 10:00 am
"In January 1999, Claudia Coppa, a 62-year-old homeless woman suffering from depression, was accepted into a housing program managed by Transitional Services of New York for Long Island, Inc. [read post]
12 Jun 2012, 3:00 am
Back in 2006, Michael Wilson & Partners, a British Virgin Islands company providing consultancy services in Kazakhstan among other places in Eastern Europe and Asia, applied for leave to serve subpoenas on Sokol Holdings, Inc., Frontier Mining, Ltd., and their principals, Thomas Sinclair and Brian C. [read post]
14 Sep 2020, 1:54 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
