Search for: "Books-A-Million, Inc."
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23 Aug 2018, 4:56 pm
He was booked into jail by 2:40 p.m. [read post]
20 Aug 2018, 1:40 pm
The findings stated that Connell and others at his member firm raised over $4.5 million from individual investors in connection with the sale of the three unregistered Regulation D offerings. [read post]
17 Aug 2018, 1:05 pm
Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCitigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. [read post]
17 Aug 2018, 1:05 pm
Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate ControlsCitigroup has agreed to pay $10.5 million in penalties to settle two enforcement actions involving its books and records, internal accounting controls, and trader supervision. [read post]
17 Aug 2018, 2:57 am
Among my favorite tunes was one that often reminds me of Wall Street: "Chain of Fools"Citigroup to Pay More Than $10 Million for Books and Records Violations and Inadequate Controls (SEC Press Release 2018-155)https://www.sec.gov/news/press-release/2018-155-0Citigroup Inc. and its U.S. broker-dealer subsidiary Citigroup Global Markets Inc. [read post]
13 Aug 2018, 3:26 am
It also indicated that $9 million of the firm’s $10 million in accounts receivable included in the withdrawn partner’s own valuation report “was likely uncollectible. [read post]
7 Aug 2018, 3:39 pm
Barrett's book Glock: The Rise of America's Gun, the company aimed its initial promotions at the law enforcement market. [read post]
29 Jul 2018, 10:00 pm
Previously, IBM filed a similar case against Priceline Group Inc., now Booking Holdings Inc., which was dismissed following a settlement that included a $34 million payment by Priceline, with an additional contingent payment due. [read post]
26 Jul 2018, 9:42 am
They have to do so in a way that comports with previous case law established in Timberwalk Apartments, Partners, Inc. v. [read post]
25 Jul 2018, 12:54 pm
A two-part test is used to determine whether a foreign corporation is subject to CGCL Section 2115: The Voting Shares Test – Are more than 50% of the corporation’s outstanding voting securities held of record by persons having addresses in California appearing on the books of the corporation? [read post]
6 Jul 2018, 4:00 am
The Regulation has been on the statute books for a couple of years, but only appeared on the legal risk radar recently. [read post]
3 Jul 2018, 6:00 am
The size of the civil penalties levied against companies has varied widely, from $300,000 (Arab Global) to $30 million (Deutsche Bank AG and Deutsche Bank Securities Inc.). [read post]
2 Jul 2018, 3:18 am
Pennsylvania: The Hornberger Case Hornberger v Dave Gutelius Excavating, Inc., 2017 PA Super 395 [Super. [read post]
27 Jun 2018, 1:08 pm
PSKS, Inc.) and, of course, campaign finance (Citizens United v. [read post]
27 Jun 2018, 11:02 am
In Dynamex Operations West, Inc. v. [read post]
27 Jun 2018, 9:13 am
The business has made $20 million from the original sell of the goods in the cargo ship, and another $10 million from selling the imported wine, for a net profit of $30 million. [read post]
18 Jun 2018, 5:27 pm
Books A Million, Inc. [read post]
30 May 2018, 4:26 am
In total, the Employees built a collective book of business at RBC, within around 18 months, having a total value of $43 million dollars. [read post]
24 May 2018, 7:35 am
Viacom Int’l, Inc. v. [read post]
14 May 2018, 7:34 am
" Ericsson Inc. et al v. [read post]
