Search for: "THE SOUTHERN COMPANY, a corporation"
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15 Jul 2011, 7:18 am
Rogelio "Roy" Ibanez Jr., 46, of Mission, Texas, a licensed Texas lawyer whose trial was scheduled to begin with jury selection tomorrow, admitted today to defrauding customers of a title company he owned called Southern Star Title Company, of McAllen, and Edinburg, Texas. [read post]
15 Jul 2011, 7:18 am
Rogelio "Roy" Ibanez Jr., 46, of Mission, Texas, a licensed Texas lawyer whose trial was scheduled to begin with jury selection tomorrow, admitted today to defrauding customers of a title company he owned called Southern Star Title Company, of McAllen, and Edinburg, Texas. [read post]
23 Apr 2015, 8:00 pm
On April 17, 2015, a plaintiff filed a securities class action lawsuit in the Southern District of New York against ForceField and certain of its directors and officers, as well as two stock promotion firms. [read post]
13 Mar 2008, 3:00 pm
The Southern California chapter of the Association of Corporate Counsel, which Zaharek heads, polled its members on everything from signing bonuses to company revenue to male vs. female pay. [read post]
13 Apr 2021, 8:39 am
Based in San Antonio, TX, Zeledon-Castillo provides core eDiscovery services to key clients, including a Fortune 500 financial services company, in the southern Texas region. [read post]
16 Dec 2011, 11:57 am
On Friday, December 16, 2011, the SEC announced that it had entered into non-prosecution agreements with the Federal National Mortgage Association ("Fannie Mae") and the Federal Home Loan Mortgage Corporation ("Freddie Mac") and filed charges against six of their former executives for securities fraud, alleging that "they knew and approved of misleading statements claiming the companies had minimal holdings of higher-risk mortgage loans, including subprime… [read post]
2 Mar 2010, 6:36 am
National Union Fire Insurance Company of Pittsburgh, PA entered into a reinsurance treaty with Odyssey America Reinsurance Corporation, which contained an arbitration clause. [read post]
2 Mar 2010, 6:36 am
National Union Fire Insurance Company of Pittsburgh, PA entered into a reinsurance treaty with Odyssey America Reinsurance Corporation, which contained an arbitration clause. [read post]
4 May 2010, 7:19 am
Corporate disclosures about the federal health-reform legislation passed this spring continue to trickle in, with some striking differences in how companies see the measure. [read post]
4 May 2010, 7:19 am
Corporate disclosures about the federal health-reform legislation passed this spring continue to trickle in, with some striking differences in how companies see the measure. [read post]
11 Dec 2023, 9:35 am
At the core of many of these lawsuits are corporate claims that the defendant companies were positioned to profit from the pandemic. [read post]
11 Nov 2008, 5:33 pm
As Judge Noonan described the jury's findings in his dissent, "Irvin, the chairman of the Arizona Corporation Commission, worked determinedly for a period of four months to promote the merger of an Arizona utility company with another utility and to defeat a merger proposed by Southern Union over $100 million more beneficial to the Arizona company" in exchange for a "bribe" that was never paid, because Southern… [read post]
29 Dec 2021, 9:46 am
District Court, Southern District of Florida, under Judge Anuraag Singhal. [read post]
18 Jul 2018, 11:46 am
The companies’ actions resulted in the submission of false claims based on inflated RUG levels. [read post]
14 Jan 2020, 6:46 am
The Chinese Controlled Foreign Corporation (CFC) regime was adopted in 2008. [read post]
19 Aug 2011, 1:57 am
When corporate officials face an SEC enforcement action, the testimony of non-party corporate employees is sometimes required. [read post]
4 Aug 2009, 7:54 am
By Christina HolderMonday, August 3, 2009 Today I arrived in Siavonga, a beautiful lakeside town located in the Southern Province of Zambia, to participate in a capacity building workshop organized by Caritas Zambia on promoting accountability in the mining sector. [read post]
3 May 2022, 8:00 am
Woods in the Southern District of New York want to use email to serve summons on dozens of defendants located in the People’s Republic of China. [read post]
15 May 2015, 1:19 pm
Instructors: Sean Banks, Director of Ombuds Services and Corporate Ombuds for the Shell Oil Company; Donna Louden, Ombuds at the National Renewable Energy Laboratory; and Belinda Newman, Ombuds at the University of North TexasOne-Day CourseJuly 17 Creating a Roadmap to Address Workplace BullyingDescription forthcoming.Faculty: Sue TheissThe training will take place at the Crowne Plaza Costa Mesa Orange County. [read post]
11 Jan 2018, 11:10 am
Plaintiff corporation is a developer of ankle brace products for ankle injury prevention and rehabilitation. [read post]
