Search for: "Unknown Corporations" Results 461 - 480 of 2,355
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14 Feb 2023, 9:53 am by Geoff Schweller
” This information “helped the Enforcement staff understand the mechanics of the fraudulent offering scheme” and the whistleblower “provided critical and substantial ongoing assistance throughout the investigation, communicating with Enforcement staff on multiple occasions that conserved time and resources and helped the Commission identify previously unknown entities and individuals involved in the fraud. [read post]
5 Dec 2023, 5:06 pm by John Stigi and Ariela Pier
An individual who resides in California, while present in California, purchased goods online through his iPhone from a California-based retailer that, unknown to him at the time, utilized Shopify’s payment system. [read post]
24 May 2017, 9:18 am by Green, Schafle & Gibbs
The rules were made to safeguard investors from potentially problematic activities unknown to the company, but that might be perceived by the investing public as a portion of the company’s business, FINRA said.FintechAnother area that FINRA is focusing on is the impact of fintech tools and related business models on investors and broker-dealer businesses.Shortly, the self-regulatory organization expects to launch a FINRA Innovation Outreach Initiative to, according to Mr. [read post]
9 Apr 2015, 4:23 am by Kevin LaCroix
They eliminate the ability of stockholders to pursue meritorious claims because you are letting corporations make an individual plaintiff seeking to achieve a benefit for a class of plaintiffs bear unknown and massive personal liability risk. [read post]
5 Nov 2009, 2:00 am
"FDA also said inspectors found open ingredient bags on the same pallet with soiled bags with "particles of unknown origin. [read post]
11 Aug 2011, 4:17 pm by Franita Tolson
   In 2008, it was easy for a virtually unknown Barack Obama to make this claim against an unpopular incumbent because he didn’t have the record. [read post]
6 Jun 2012, 7:08 am by emagraken
After a lawsuit starts, if the unknown motorist becomes known then the Plaintiff can substitute the appropriate party. [read post]
14 Nov 2007, 4:13 pm
Egerstad told me today that he has since received confirmation that two of the e-mail accounts he exposed in August were indeed hacked by unknown intruders before he exposed them. [read post]
24 Aug 2015, 10:37 am by Stephen Bilkis
In this proceeding the petitioner seeks an order, pursuant to article 52 of the Insurance Law, permitting him to bring an action against defendant Motor Vehicle Accident Indemnification Corporation (hereinafter MVAIC). [read post]
16 Oct 2023, 9:05 pm by renholding
In their practices, corporate finance lawyers typically focus on private investments in public and private for-profit businesses. [read post]
24 Aug 2015, 10:37 am by Stephen Bilkis
In this proceeding the petitioner seeks an order, pursuant to article 52 of the Insurance Law, permitting him to bring an action against defendant Motor Vehicle Accident Indemnification Corporation (hereinafter MVAIC). [read post]
24 Aug 2015, 10:37 am by Stephen Bilkis
In this proceeding the petitioner seeks an order, pursuant to article 52 of the Insurance Law, permitting him to bring an action against defendant Motor Vehicle Accident Indemnification Corporation (hereinafter MVAIC). [read post]
22 Sep 2015, 10:01 pm by Dan Flynn
One of the three defendants sentenced Monday in the Peanut Corporation of America (PCA) criminal case remains free. [read post]
22 Sep 2015, 4:00 am by Tracy Coenen
A small transaction can point to a previously unknown bank account, person, or entity, and the investigator who uses sampling runs the risk of missing this clue. [read post]
18 Jul 2008, 6:16 am
"What this means for the newsgroups is unknown at this time, however as ISPs begin to enact the MOU, the repercussions of this agreement will likely be felt throughout the online community. [read post]
17 Jul 2008, 10:38 pm
NCTA is the premier organization that represents the telecommunications industry, and today's announcement has the endorsement of every member.Those who signed on today are as follows: "Comcast Corporation; Cox Communications; Charter Communications; Cablevision Systems Corporation; Bright House Networks; Suddenlink Communications; Mediacom Communications; Insight Communications; Bresnan Communications; Midcontinent Communications; Broadstripe; GCI; Harron Communications;… [read post]
25 Oct 2016, 7:52 am by Michael Geist
The discomfort with the agreement lies instead in the mandated changes to domestic regulations and the creation of investor – state dispute settlement mechanisms that may prioritize corporate concerns over local rules. [read post]
22 Apr 2018, 7:55 pm by Omar Ha-Redeye
Canada’s differentiation from the U.S. may be explained by any one of these other legal aspects of corporate governance, or perhaps due to subtle and unknown combinations of them all. [read post]