Search for: "Enterprise Holdings,Inc." Results 461 - 480 of 2,122
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30 Jun 2020, 2:27 pm by Rob Robinson
Legal Support (eDiscovery and Computer Forensics Division)Business Intelligence Associates (BIA) 5-Dec-17HAYSTACK ID LLC (Investee)TCF Capital Funding (Support Of Knox Capital Holdings and Maranon Capital) in Recapitalization (Investor)$17.800,000 30-Nov-17E-STETEY 28-Nov-17AllegoryIntegreon 31-Oct-17Avalon Document Services (Merger)C:Dox (Merger) 23-Oct-17NexLP (Investment)Method Capital and Dundee Venture Capital (Investors)$3,000,000 23-Oct-17HAYSTACKID LLC (Investee)Knox Capital… [read post]
22 Jun 2020, 4:17 pm by Kevin LaCroix
  Liu is an extreme case in that most of the enterprise was fraudulent. [read post]
18 Jun 2020, 7:26 am by Kristian Soltes
Shopify Advances After Deal With Walmart Expands Its ReachPaymentsSource – June 15, 2020 Walmart Inc. has partnered with e-commerce giant Shopify Inc. to expand its third-party marketplace site and grab more of the pandemic-fueled surge in online shopping. [read post]
16 Jun 2020, 2:18 pm by Kevin LaCroix
Thus, Judge Anderson intensely focuses upon the following Capital One/Mandiant engagement timeline:   November 30, 2015: Capital One enters into a master services agreement (“MSA”) with FireEye, Inc. and Mandiant, and thereafter enters into periodic statements of work (“SOW”) and purchase orders with Mandiant pursuant to the MSA. [read post]
8 Jun 2020, 10:13 am by Schachtman
A Challenge under RICO to the Broad Pattern Of Misconduct By Plaintiffs’ Lawyers And Their Medical Collaborators The federal RICO statute allows a private plaintiff damaged by a “pattern of racketeering activity” to sue those involved in conducting the affairs of an enterprise through a pattern of such unlawful conduct.[2]  One of the central aspects of RICO is that it provides a civil remedy for misconduct that would otherwise be subject only to criminal sanctions. [read post]
2 Jun 2020, 10:35 am by Schachtman
Some Past Attempts to Remedy the Harm from Dubious Science in Products Cases GAF’s Litigation against the Asbestos Lawsuit Industry On January 10, 2001, G-I Holdings Inc., the successor to GAF Corporation (“GAF”), filed suit against a group of asbestos personal injury lawyers who it alleged had “orchestrated a scheme to inundate the judicial system with hundreds of thousands of asbestos cases without regard to their merit. [read post]
22 May 2020, 3:00 am by Jim Sedor
Election Watchdog, Dormant for Months, Can Finally Move into Action New York Times – Rebecca Ruiz | Published: 5/19/2020 The Senate confirmation of James Trainor to the FEC means the agency now will have a quorum to hold meetings and conduct official business. [read post]
15 May 2020, 11:52 am by Angelo A. Paparelli
  It recognized that immigration successor-in-interest determinations in major corporate restructurings should no longer be guided by Matter of Dial Auto Repair Shop, Inc., 19 I&N Dec. 481 (Comm. 1981), a case involving the transfer of an automotive technician from one car repair shop to another. [read post]
15 May 2020, 11:52 am by Angelo A. Paparelli
  It recognized that immigration successor-in-interest determinations in major corporate restructurings should no longer be guided by Matter of Dial Auto Repair Shop, Inc., 19 I&N Dec. 481 (Comm. 1981), a case involving the transfer of an automotive technician from one car repair shop to another. [read post]
9 May 2020, 2:20 am by Public Employment Law Press
The impact of COVID-19 on the economy has resulted in many public employers in New York State considering laying off staff in order to close budget gaps. [read post]
9 May 2020, 2:20 am by Public Employment Law Press
The impact of COVID-19 on the economy has resulted in many public employers in New York State considering laying off staff in order to close budget gaps. [read post]
6 May 2020, 2:00 am by Jim White, PhD
White holds a BS in Civil Engineering, an MBA, and a doctorate in Psychology and Organizational Behavior. [read post]
1 May 2020, 5:16 am by Public Employment Law Press
The economic fallout of COVID-19 has caused many municipalities, school districts and BOCES in New York State to consider laying off staff in order to close budget gaps. [read post]
1 May 2020, 5:16 am by Public Employment Law Press
The economic fallout of COVID-19 has caused many municipalities, school districts and BOCES in New York State to consider laying off staff in order to close budget gaps. [read post]
1 May 2020, 2:11 am by Shannon O'Hare
Interestingly, in 2019 the then holding company of French womenswear brand Camaïeu opened safeguard proceedings as a strategy to prevent enforcement of the fiducie on its shares in Camaïeu. [read post]