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23 Apr 2012, 10:00 pm
Download the SEC’s civil complaint against RAE Systems Inc. here. [read post]
19 Feb 2021, 7:40 am
William Joseph Capital Management LLC Robert Whittenburg Ameriprise Financial Services, Inc. [read post]
29 Sep 2014, 6:37 am
Oriana House, Inc. v. [read post]
6 May 2018, 9:45 pm
Lalonde v Sena Solid Waste Holdings Inc., 2017 ABQB 374 (CanLII). [read post]
27 May 2011, 8:47 am
Reed was not profitable, and virtually all of its operating capital was received from shareholder investments. [read post]
10 Dec 2015, 8:36 am
Sun Dental Holdings, LLC $20,000,000 Class A Common Units Form 1-A filed Sept. 3, 2015; SEC qualification filed Dec, 1, 2015 Tier 2 offering to accredited and non-accredited investors ($10,000 minimum investment) Audited financials Business: traditional dental device manufacturing as well as digital scanning, cloud-based data management system and 3D printing to produce dental devices Use of proceeds: working capital, strategic acquisitions, debt service and acquisition of a dental… [read post]
27 May 2010, 5:08 am
andnbsp; By November 2004, Citigroupand#39;s management became aware of rapid movement of funds involving Citigroup accounts associated with Bush and Smart andndash; including unusual transfers of cemetery trust funds to accounts opened in the names of third parties andndash; but failed to conduct an adequate inquiry into the matter. [read post]
28 Feb 2021, 9:03 pm
Preventive controls are subject to preventive control management components as appropriate to ensure the effectiveness of the preventive controls, taking into account the nature of the preventive control and its role in the facility’s food safety system. [read post]
19 Sep 2021, 7:46 am
Synergy Rents, Inc., 2021 WL 4125806 (Fla. 2d DCA 2021). [read post]
18 Aug 2017, 5:41 am
Hilton Worldwide, Inc., August 16, 2017, Zouhary, J.). [read post]
19 Mar 2009, 2:00 am
In this case David Evans and his subsequent employer, were sued by Evans' former employer, National Economic Research Associates, Inc. [read post]
30 May 2014, 8:33 pm
According to Bloomberg News, on Thursday the feds charged CA Technologies Inc., which is a maker of software for managing information technology, with overcharging the U.S. government on contracts. [read post]
17 Jun 2013, 6:00 am
The Commission made clear in Accounting Series Release No. 118 (Dec. 23, 1970) and In the Matter of Seaboard Associates Inc., Investment Company Act Release No. 13890 (April 16, 1984) that while fund directors may engage others to assist them to calculate fair values of these securities, they continue to be ultimately responsible to determine fair value in good faith.The settled order finds that the eight directors failed to satisfy these responsibilities. [read post]
11 Sep 2013, 1:14 pm
[#GLakes]Waste Information & Management Services, Inc. [read post]
4 Jan 2016, 12:18 pm
Medical expenses can be deducted in the inheritance tax.Under United States Supreme Court Case, Tulsa Professional Collection Services, Inc., v. [read post]
15 Sep 2021, 9:52 am
Solutions Law Press, Inc. invites you to receive future updates by registering here and participating and contributing to the discussions in our Solutions Law Press, Inc. [read post]
26 Jan 2010, 8:58 pm
Despite receiving 69 block notices from 34 mutual funds, their strategy allowed them to continue executing market timing trades. [read post]
10 Feb 2022, 5:05 pm
On January 26, the Ninth Circuit finally set the record straight in Ernst and Haas Management Company, Inc. v. [read post]
13 Apr 2010, 7:04 pm
Regent's secured lenders will receive 92% of the equity in the reorganized Regent Communications, with the remaining 8% of equity going to Regent's management. [read post]
1 Jul 2014, 6:59 am
FINRA rules also require a member to ensure that its procedures are reasonably designed to review and supervise customer account activity conducted by producing branch managers. [read post]
