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19 Sep 2018, 7:19 am
P&R Capital and CoreCap Solutions were reportedly Romer’s personal businesses, and he allegedly stole the money and used it to benefit himself and his family, and did not invest the customers’ money in the stock market for their benefit. [read post]
15 Nov 2021, 2:00 am
” Sofco Erectors, Inc. v. [read post]
21 Dec 2012, 12:27 am
In addition to responding proactively to the uptick in anti-corruption sentiment around the world, companies can derive significant benefits from FCPA monitoring and testing. [read post]
Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Breeden has served as Corporate Monitor of WorldCom, Inc. and KPMG under its deferred prosecution agreement with the U.S. [read post]
28 Jun 2012, 1:57 pm
Northland Family Planning Clinic, Inc. v. [read post]
23 Nov 2015, 8:44 pm
At home, the Co-Guardians utilized the assistance of MAXIM HEALTH CARE SERVICES, INC. to provide full-time home health care for him. [read post]
28 Jul 2010, 9:46 pm
DLJ Merchant Banking, Inc., C.A. [read post]
9 Jun 2016, 5:51 am
See also A & M Records, Inc. v. [read post]
20 Nov 2012, 1:13 pm
The business community has repeatedly underscored the fact that the auction will raise energy costs significantly in the state, harm the economy and impact California's competitiveness, without providing any additional environmental benefits. [read post]
12 May 2017, 4:27 am
” Each student is given a hypothetical million dollars to open the business of their choice. [read post]
8 Dec 2014, 5:35 am
Valerie Saxion, Inc., 2014 WL 6839970, No. 02–13–00227 (Tex. [read post]
22 Aug 2018, 5:02 am
Instead, the problem was that lots of spaces—"sidewalks, residential houses and streets, businesses, and parking lots"—formally within the school safety zone were also, in practice, spaces in which non-school-related business was likely to occur. [read post]
12 May 2017, 4:27 am
” Each student is given a hypothetical million dollars to open the business of their choice. [read post]
15 May 2015, 6:34 am
Having endured a costly patent fight with NTP Inc. that cost RIM hundreds of millions of dollars, Balsillie unsurprisingly saves the bulk of his recommendations for patent reform. [read post]
14 Feb 2023, 12:29 pm
Becoming familiar with IP protection types can greatly benefit your business. [read post]
6 May 2022, 6:10 am
Starting in the 1970s, especially following research demonstrating the benefits to consumers of a number of business arrangements and contracts previously condemned by courts as per se illegal, the Court began to limit the categories of conduct that received per se treatment. [read post]
8 Jan 2019, 12:38 pm
Among other things, businesses relying on control of health information or records to influence or control patience, reimbursement, or other business value need to reevaluate and adjust their business models accordingly. [read post]
11 Jun 2014, 4:00 am
In the last year, Casey Flaherty, corporate counsel for Kia Motors America Inc., has received attention for the basic technology competency audit that he developed and administered to law firms retained by Kia. [read post]
8 Apr 2020, 2:00 am
Something else in the category of keeping the basics is employee benefits. [read post]
28 Aug 2017, 7:38 am
(866) 303-8303 Dallas Bar Association Lawyer Referral Service (214) 220-7444 Houston Bar Association Lawyer Referral Service (713) 237-9429 TexasLawHelp.org – Online resources, including free and low-cost civil legal assistance in Texas, self-help resources for legal problems, and where to find legal aid Legal Aid of NorthWest Texas (855) 548-8457 Lone Star Legal Aid (800) 733-8394 Texas Rio Grande Legal Aid (866) 757-1570 National Disaster Legal Aid… [read post]
