Search for: "Insight Financial, LLC"
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10 Jun 2012, 5:53 am
RESPONSE: I talked to Jon Eberhardt, President of Condo Approvals, LLC a company that specializes in FHA certifications for condominium developments, to find out what financial documents must be included in the certification process. [read post]
22 May 2012, 1:37 pm
In addition to Hutcheson, defendants include Hutcheson Walker Advisors LLC; Green Valley Holdings LLC; and the Retirement Security Plan and Trust, formerly known as the Pension Liquidity Plan and Trust. [read post]
22 May 2012, 4:49 am
© 2012 Simple Justice NY LLC. [read post]
16 May 2012, 7:37 am
bit.ly/JbEROt (Philip Favro) Updated: 10 Years of eDiscovery Mergers, Acquisitions and Investments - bit.ly/y9FMKO (@ComplexD) Reports and Resources Google: First Amendment Protection For Search Engine Results (PDF) bit.ly/IMF8Gm (Eugene Volokh, Donald Falk) Introduction to Statistical Sampling in Electronic Discovery - bit.ly/KFv17p (Apersee) LinkedIn Financial Advisor Survey: Trends and Opportunities - bit.ly/IFLaVq (Tim Walker)… [read post]
16 May 2012, 3:24 am
© 2012 Simple Justice NY LLC. [read post]
15 May 2012, 9:14 am
News in the last thirty days provided some excellent insight into the SEC's efforts to combat insider trading. [read post]
4 May 2012, 10:45 am
LLC, a class action claims Administrator was appointed as Administrator. [read post]
2 May 2012, 5:52 am
bit.ly/JoDtRl (John Mello) LinkedIn: Compliance for Financial Professionals – bit.ly/JSo69R (Chad Bockius) Massachusetts Legislature Considers New Social Media Bill : Trading Secrets – bit.ly/JnqMGA (Ryan Malloy) Now Anyone Can Hack A Website Thanks To Clever, Free Programs - onforb.es/I3pW3p (Parmy Olson) PowerSearch Software Version 4.2 Released - bit.ly/I3nx8U (PR Web) Protecting Corporate Intellectual Property From The Inside… [read post]
25 Apr 2012, 4:56 am
Apple, Amazon, but not Google – bit.ly/HO8cYt (Peter Vogel) Why Good Compliance Programs Are Essential Under The FCPA And UK Bribery Act – bit.ly/I5Qc1Y (William Roberts, John Shane) Vendor Views Industry Landscape 17a-4 LLC’s DataParser™ 7.0 for Lync with GroupChat – bit.ly/I82c2J (PR Web) AccessData Unveils New Version of MPE+ Software – on.mktw.net/HT6SIu (Business Wire) BeyondRecognition Announces Image-Based Document Clustering Technology –… [read post]
17 Apr 2012, 7:56 am
About Gemini Fund Services, LLC Gemini Fund Services, LLC (www.geminifund.com) provides comprehensive, pooled investment solutions as an engaged partner to independent advisers. [read post]
29 Mar 2012, 3:25 am
© 2012 Simple Justice NY LLC. [read post]
26 Mar 2012, 8:29 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
25 Mar 2012, 11:54 am
See also, Alison Frankel’s insightful commentary on the Delphi decision. [read post]
24 Mar 2012, 4:10 pm
Other high profile securities cases involving famous athletes include the 2009 SEC case against Triton Financial LLC and investment advisor Kurt B. [read post]
14 Mar 2012, 7:57 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
29 Feb 2012, 5:54 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
23 Feb 2012, 9:11 pm
Our insider says he was hired by Promontory Compliance Solutions, LLC to do work on the Independent Foreclosure Review for Wells Fargo Bank. [read post]
18 Jan 2012, 12:31 am
Perry is Managing Director of Granof International Group LLC, an insurance consulting and claims service firm specializing in global executive, professional and financial institutions liability. [read post]
17 Jan 2012, 10:13 am
There are already existing legal obligations governing physician referrals to medical entities in which they have a financial interest. [read post]
9 Jan 2012, 6:52 am
A recent Seattle Times article provides even more insight. [read post]
