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18 May 2018, 12:50 pm
ICFBCFS and Chardan Capital Markets Accused of Anti-Money Laundering FINRA has fined the Industrial and Commercial Bank of China Financial Services LLC (ICBCFS) $5.3M for “systemic anti-money laundering compliance failures. [read post]
10 Dec 2015, 8:36 am
The company also has its own system for conversion of content from 2D to 3D in HD. [read post]
10 Sep 2012, 3:00 am
WC's right to share in the distributions of the LLC, in turn, depends on the relative value of the parties' contributions to the LLC. [read post]
13 Feb 2023, 5:59 am
For example, on August 5, 2022, the FTC issued final approval to a Consent Agreement regarding the acquisition of SAGE Veterinary Partners LLC (“SAGE”) by private equity fund JAB Consumer Partners SCA SICAR (“JAB”). [read post]
29 Nov 2012, 9:34 am
Growth Head GP, LLC [pdf], see here. [read post]
29 Nov 2012, 9:34 am
Growth Head GP, LLC [pdf], see here. [read post]
2 May 2023, 12:00 pm
Cryptocurrency exchange Poloniex LLC has agreed to pay about $7.59 million to settle allegations it allowed users in sanctioned regions to trade digital assets on its platform, the U.S. [read post]
30 Dec 2021, 4:22 am
For example, if one of the TIC owners has a life altering event occur they can’t just liquidate their interests. [read post]
19 Nov 2008, 1:32 pm
Cuban also has interests in HDNet and Landmark Theatres, a chain of arthouse movie theaters.The complaint arises from Cuban's sale in 2004 of 600,000 shares in the search engine company mamma.com (aka Copernic, Inc.). [read post]
6 Sep 2012, 8:02 pm
Growth Head GP, LLC [pdf]. [read post]
12 Jan 2010, 7:30 pm
J&D Acquisitions, LLC offered the highest bid for Carver/Marquis with a bid valued at $6.05 million. [read post]
27 Sep 2009, 5:37 pm
It’s two investors have been Baltimore-based ABS Capital Partners and CIBC Capital Partners, which operates offices in Canada and Boston.In August, RenewData completed its first acquisition when it bought New York-based Digital Mandate LLC for an undisclosed amount. [read post]
14 Apr 2015, 2:30 pm
The order was issued in response to Pangea’s request, which stated that Pangea had never exported any LNG under its authority, that it did not intend to pursue efforts to export LNG, and that the proposed acquisition of Pangea by NextDecade Partners, LLC, never materialized and is no longer being contemplated. [read post]
14 Jan 2008, 3:55 am
Press Release excerpt: “Deloitte Financial Advisory Services LLP (Deloitte FAS) announced today that it has acquired certain assets of Barrasso Consulting LLC (Barrasso), a firm specializing in planning and executing litigation discovery programs, to further enhance Deloitte FAS’ existing national Forensic & Dispute Services practice…. [read post]
14 May 2009, 1:45 pm
He has denied wrongdoing. [read post]
29 Mar 2021, 10:08 am
Pipeline LLC v. [read post]
17 May 2022, 12:15 pm
On April 25, 2022, the Government Accountability Office (GAO) sustained a protest filed by Rice Solutions LLC, challenging the award of a Department of Health and Human Services Indian Health Service (IHS) contract to SOPOR LLC. [read post]
26 Jun 2024, 11:29 am
GigAcquisitions3, LLC While the use of special purpose acquisition companies (“SPACs”) has all but come to a halt, SPAC-related disputes continue to be litigated. [read post]
22 Jun 2022, 9:05 am
By: Alexander Jonathan Brittin [6/22/22] An interesting problem arose in a procurement for the acquisition of audit support services. [read post]
2 Dec 2016, 12:50 pm
The holiday season is in full swing here at Koprince Law LLC, where we have a festive tree in our lobby and holiday cookies in the kitchen. [read post]
