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29 Aug 2016, 1:27 pm by Kenneth B. Weckstein
” The decision is Latvian Connection LLC, B-413442 (Aug 18, 2016), available at http://www.gao.gov/products/B-413442. [read post]
14 Mar 2007, 9:54 pm by Boris
("OCC"), the sole clearing agency for standardized securities options in the United States. [read post]
13 Jan 2011, 7:28 pm
The agency issued a warning letter to the company in October 2009 and the company agreed to bring its operations into compliance. [read post]
2 Mar 2018, 4:34 pm by Adams & Luka
In one white-collar crime case that resulted from this investigation, Eric Snyder, owner of Halfway There Florida, LLC, and Real Life Recovery Delray, LLC, and patient broker Christopher Fuller, both of Palm Beach County, Florida, were charged with conspiracy to commit health care fraud. [read post]
5 Dec 2020, 3:10 pm by Poole Huffman, LLC
That part was correct as, when you’ve lost before an administrative agency, the correct next step is to proceed to the superior court in Fulton County. [read post]
8 Jan 2014, 12:47 pm by Steven Koprince
SIZ-5517 (2013) involved a Defense Logistics Agency solicitation for hazardous waste removal and disposal. [read post]
10 Nov 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Huntress and his companies, Acquest Transit LLC and Acquest Development LLC, were charged in the Western District of New York for illegally filling wetlands in Amherst, N.Y., as detailed in the seven count indictment. [read post]
12 Apr 2021, 4:43 pm by Coral Beach
The turkey sample was produced by Plainville Brands LLC in Pennsylvania. [read post]
16 Jul 2009, 5:00 am
If you or someone you care for has been charged with a sex crime in Maryland, call 866-444-6363 to speak with one of the Maryland criminal defense lawyers at Meng & Alpert LLC today. [read post]
19 Aug 2011, 9:00 am by Don Cruse
AHF-Arbors at Huntsville I, LLC And AHF-Arbors at Huntsville II, LLC v. [read post]
25 Nov 2017, 1:15 pm by J. Ross Pepper
It also held that the buyers were entitled to attorney’s fees under the TCPA because the agent who signed as agent for the buyers failed to disclose that he had an ownership interest in the LLC which sold the lot to buyers. [read post]
13 Sep 2024, 6:30 am
Beckett Collectibles, practices, SPA Trade Agencies’ New Corporate Governance Toolkit Posted by Kathleen Claussen (Georgetown Law), on Thursday, September 12, 2024 Tags: Corporate governance, Supply chain, Trade, Trade Police SEC Enforcement – Top Four Developments from July 2024 Posted by Adam Aderton, Elizabeth Gray, and Kristina Littman, Willkie Farr & Gallagher LLP, on Thursday, September 12, 2024 Tags: Activists, Crypto, FTX, SEC, SolarWinds [read post]
13 Sep 2024, 6:30 am
Beckett Collectibles, practices, SPA Trade Agencies’ New Corporate Governance Toolkit Posted by Kathleen Claussen (Georgetown Law), on Thursday, September 12, 2024 Tags: Corporate governance, Supply chain, Trade, Trade Police SEC Enforcement – Top Four Developments from July 2024 Posted by Adam Aderton, Elizabeth Gray, and Kristina Littman, Willkie Farr & Gallagher LLP, on Thursday, September 12, 2024 Tags: Activists, Crypto, FTX, SEC, SolarWinds [read post]
8 Oct 2024, 10:26 am by Melissa Tremblay
Whistleblower Law Collaborative LLC Whistleblower Law Collaborative LLC, based in Boston, devotes its practice entirely to representing clients nationwide in bringing actions under the federal and state whistleblower laws and programs, False Claims Acts, and other whistleblower programs. [read post]
25 Jul 2021, 9:05 pm by William E. Kovacic
In AMG Capital Management, LLC v. [read post]
3 Apr 2023, 4:53 am by Franklin C. McRoberts
The result can be harsh: under the case law, the agent forfeits all compensation during the period of disloyalty: “there is no requirement under the faithless servant doctrine that an apportionment be performed so as to exclude those portions of salary where no disloyalty was found” (Paramount Painting Group, LLC v Nichtberger, 212 AD3d 533 [1st Dept 2023]). [read post]