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1 Mar 2021, 8:04 am by Dan Bressler
” “The Australian Financial Review reported that a file-sharing system provided by Californian cloud company Accellion and used by Allens was accessed illegally earlier this month. [read post]
3 Nov 2009, 1:59 am
. **** November 2 Sponsor: University of Oregon Lundquist College of Business Securities Analysis Center Event: Portland Alternative Investment Association - Educational Event Location: Portland, OR November 3 - November 5 Sponsors: Battea - Class Action Services, LLC,   Citco Banking Services, Custom House Fund Management, DGAM (Diversified Global Asset Management), FinAnalytica, Fractal Advisors,   Gottex Solutions Services, Riskdata, SJ Berwin, Sungard… [read post]
18 Aug 2023, 9:04 am by Tasha Rock
Advisory services offered through Per Stirling Capital Management, LLC. [read post]
3 Jan 2020, 5:37 am
Securities and Exchange Commission, on Thursday, January 2, 2020 Tags: Accounting, Accounting standards, Audit committee, Audits, Financial reporting, GAAP, LIBOR, PCAOB [read post]
14 Nov 2016, 3:18 am by Peter Mahler
  About two weeks after the second Pomerance opinion, a Manhattan trial court judge decided GDLC, LLC v Toren Condominium, 2016 NY Slip Op 32105(U) [Sup Ct NY County Oct. 21, 2016], in which it granted a petition to inspect financial statements, budget documents, and, more controversially, an engineering report and an agreement “secretly” settling a lawsuit brought by the condominium against the condominium’s sponsor asserting claims for defective… [read post]
3 Jan 2022, 12:58 am by Peter Mahler
The plaintiff, a 25% shareholder of a residential cooperative corporation, alleged various improper acts by his fellow board members including failing to conduct regular meetings, acting through an executive committee thereby excluding plaintiff from decision-making, and failing to provide financial statements. [read post]
29 Jan 2024, 10:51 pm by Kelly Lavelle
Reprinted with permission from the January 26, 2024 edition of “The Legal Intelligencer” © 2024 ALM Media Properties, LLC. [read post]
11 Mar 2010, 1:00 pm by Lucas A. Ferrara, Esq.
To date, eleven firms have signed onto the Code: The Carlyle Group, Riverstone Holdings LLC, Pacific Corporate Group Holdings, LLC, HM Capital Partners I, Levine Leichtman Capital Partners, Access Capital Partners, Falconhead Capital, Markstone Capital Group, Wetherly Capital Group, Ares, and Freeman Spogli. [read post]
23 Dec 2016, 7:52 pm by Kenneth Vercammen, Esq.
Dubeck Law Firm, LLC (Morristown) William P. [read post]
24 Sep 2010, 7:00 am by Kara OBrien
ICP Asset Management, LLC, ICP Securities, LLC, Institutional Credit Partners, LLC, and Thomas C. [read post]
26 Jun 2017, 7:19 am by Steven Koprince
 The opinions expressed in GovCon Voices are those of the individual authors, and do not necessarily reflect the opinions of Koprince Law LLC or its attorneys. [read post]
11 Jul 2013, 10:31 am by Allison Tussey
Hall Builders; PEELE, operating through P.A.P’s Custom Home Builders, LLC and C and P Custom Homes, LLC; and MALDINI, operating through NY Construction, LLC, unlawfully profited from the sale of properties purchased or developed by the conspirators to individuals who did not have the financial means to purchase the properties, identified in the charging documents as “straw buyers”. [read post]
30 Jul 2016, 7:50 pm by The Blog Team
Hormel, Hormel Law Office, LLC, Spokane, WA)   United States v. [read post]
19 Sep 2020, 8:30 am by Tia Sewell, Anna Salvatore
-Australian cyber cooperation amid Chinese aggression. [read post]
23 Feb 2016, 7:36 am by Ken Herzinger
  Margaret McGuire, Chief of the Financial Reporting and Audit Group, stressed that the Commission will continue to look at auditors’ conduct in financial reporting fraud cases as well. [read post]