Search for: "TOP OF EXCHANGE LLC"
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3 Aug 2015, 4:06 am
Parks, LLC v. [read post]
9 Oct 2012, 1:56 pm
I use its calendar feature to stay organized and set up tasks daily to stay on top of priorities. [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
28 Apr 2009, 12:45 am
Securities and Exchange Commission and the U.S. [read post]
29 Jul 2022, 3:33 pm
Those criminally prosecuted included Insys’ top executives, including John Kapoor, the founder and chairman. [read post]
7 Jul 2009, 12:40 am
La Russa's lawyer wrote in a court filing that his client was dismissing the case, adding that "No payment was made by Twitter to La Russa in exchange for this dismissal. [read post]
16 Mar 2011, 6:26 am
http://tinyurl.com/6jkb9fs (Abigail Bassett) LinkedIn’s New News Service Doesn’t Link to Legal News - http://tinyurl.com/6hxgmd2 (Bob Ambrogi) Moving Mailboxes to Exchange Server 2010 - http://tinyurl.com/4um57w8 (Mike Rede) New XML Standard for Super-Fast, Lightweight Applications Announced by W3C - http://tinyurl.com/4cnb3up (Marshall Kirkpatrick) Privacy Challenges in Marketing Practices European (Over)ruling of the Use of Personal Data? [read post]
20 Apr 2023, 1:20 pm
Moreover, when a crypto RIA wants to trade digital assets on an exchange, the crypto RIA would have to move digital assets out of a qualified custodian and on to the crypto exchange. [read post]
2 Apr 2018, 4:03 pm
The SEC explicitly recognizes the importance of “tone at the top,” as demonstrated by one of its more specific and impactful directives, requiring that so-called executive certifications regarding the design and effectiveness of disclosure controls now encompass cybersecurity matters (such as certifications made pursuant to the Exchange Act Rules 13a-14 and 15d-14 as well as Item 307 of Regulation S-K and Item 15(a) of Exchange Act Form 20-F). [read post]
4 Aug 2023, 4:00 am
The new inquiry appears to be focused at least in part on the possibility that either the senator or his wife received undisclosed gifts from a company run by a friend of Menendez, and those gifts might have been given in exchange for political favors. [read post]
3 Jun 2022, 6:49 am
On May 18, the Chinese People’s Political Consultative Conference (CPPCC) met with some of the country’s top tech executives in further signs of easing. [read post]
19 Apr 2022, 5:05 am
However, it also recognizes that the vacation rewards its top prescribers. [read post]
20 Sep 2017, 1:43 am
Unlike a lender, who is paid “off the top,” an equity owner who is paid from the “net” shares the risk that the business’s expenses will exceed its revenues. [read post]
11 Jun 2018, 2:44 am
For instance, in exchange for providing legal counsel regarding an entailment on the farm of his “down-and-out farmer neighbor” Walter Cunningham, Atticus accepted as fees: a load of stove wood; a sack of hickory nuts; a crate of smilax and holly, and (of course) a Croker sack full of turnip greens. [read post]
23 Oct 2020, 3:00 am
The Chinese account is controlled by Trump International Hotels Management LLC, which records show paid $188,561 in taxes in China while pursuing licensing deals there from 2013 to 2015. [read post]
12 Mar 2018, 12:42 am
Securities and Exchange Commission (“SEC”) issued further interpretive guidance to assist public companies in preparing disclosures about cybersecurity risks and incidents (the “2018 SEC Guidance”). [read post]
21 Jan 2010, 9:07 am
Update: A tipster tells us that Ziffren Brittenham has tightened up its name, and is now just Ziffren Brittenham LLC. [read post]
17 Nov 2010, 8:13 am
Hand is now self-employed as Yampa Quantitative LLC, a Colorado-based consultancy. [read post]
6 Oct 2010, 5:25 am
With a life sentence guaranteed for a man who had already declared his lack of remorse and implacable hatred for America, Cedarbaum did not engage in an extended exchange about the morality of what he had done. [read post]
29 Feb 2008, 8:08 am
Securities and Exchange Commission's EDGAR site, DART is a searchable repository for all Korean company filings. [read post]
