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6 Oct 2010, 5:00 am by Doug Cornelius
In addition, in the third quarter of 2010, the Company began another internal investigation, with the assistance of outside counsel, involving the use of a third party agent in connection with a purchase in 2008 of an investment property in China for one of the funds the Company manages through its Global Investment Management business. [read post]
20 Sep 2010, 9:09 am by Eric Schweibenz
The Complainants in this investigation are The Lincoln Electric Company and Lincoln Global, Inc. [read post]
17 Sep 2010, 9:28 am by structuredsettlements
  In 1988, according to an SEC complaint, McLeod began offering investors "guaranteed, tax-free returns of eight to ten per cent annually" in return for long-term investments in a bond fund that was managed by his company, Federal Employee Benefits Group, Inc. [read post]
10 Sep 2010, 1:00 pm by Lucas A. Ferrara, Esq.
Robertson LLC Bronstein Properties Brooklane Capital Brown Harris Stevens C & K Properties Cambridge Property Group Canyon Capital Realty Advisors Capital One Bank Carnegie Hill Properties LLC Cassin & Cassin LLP CB Richard Ellis Center Street Capital Partners, LLC Centrepoint Architects Cetra Ruddy Chatham Development Company Chelsea Development Group City Skyline Realty. [read post]
12 Aug 2010, 7:56 am by Sonya Hubbard
Just over two years ago, in May, 2008, Knight Capital Group, Inc. [read post]
1 Aug 2010, 10:10 am by Darrin Mish
In another court case, McCombs is contesting an IRS contention that he did not declare $213.4 million in long-term capital gains in 2002 as a result of his sale of 11.3 million shares in a company he co-founded in 1972, Clear Channel Communications Inc. [read post]
27 Jul 2010, 9:15 pm
Enbridge Energy Company, Inc., an indirect wholly owned subsidiary of Enbridge Inc. of Calgary, Alberta, is the general partner and holds an approximate 27 percent interest in EEP. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
The legal settlement also coincides with the last shipment of de-watered sewage sludge to the New York Organic Fertilizer Company (NYOFCo) — one of the two sewage facilities at issue in the litigation. [read post]
26 Jun 2010, 1:04 pm by Michael Webster
Walli, for the appellant Gordon Food Service, Inc. and GFS Canada Company Inc.David Sterns, Allan D. [read post]
2 Jun 2010, 4:12 am by Mandelman
JPMorgan - Like Merrill Lynch, JPMorgan is not a single place or organization, it’s a giant holding company type of conglomerate, that includes an investment bank and has thousands of office locations both throughout the US and around the world. [read post]
12 May 2010, 6:35 am
Ullrich declined to specify that amount.A Mesirow spokeswoman said the company is "very pleased with the result. [read post]
7 May 2010, 11:00 am by Sonya Hubbard
CA, Inc., which calls itself “the world’s leading independent IT management software company,” filed an 8-K to disclose that CEO William “Bill” McCracken, an industry veteran who spent more than three decades at IBM and previously served as a director at IKON Office Solutions, now has an employment agreement. [read post]