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23 Mar 2010, 5:00 am by Richard Jasik
  In addition, the court found that investors would also value information regarding management’s integrity. [read post]
21 Mar 2010, 11:00 pm by Peter A. Mahler
  Around 2005, Poritzky and DeName had a falling out over management, record-keeping and finances of the several companies they co-owned. [read post]
21 Mar 2010, 5:09 pm
”  In re Kemp & Beatley, Inc., 473 N.E.2d 1173, 1177 (N.Y. 1984). [read post]
21 Mar 2010, 12:19 pm by admin
According to a consent agreement and final order filed March 12 in Kansas City, Kan., an EPA inspection of the UCM Hazardous Materials Management Facility, 114 West South Street, in October 2008 noted several violations of the federal Resource Conservation and Recovery Act (RCRA) and related Missouri state law. [read post]
19 Mar 2010, 10:43 am by Sheppard Mullin
"[10] Motions for the return of the seized material (as well as a motion to quash the subpoenas) were filed by Comprehensive Drug Testing, Inc. [read post]
17 Mar 2010, 1:28 pm by Francis G.X. Pileggi
Chessiecap Securities, Inc. was retained to value iGov stock for purposes of setting the exercise price of options for the 2007 Plan. [read post]
17 Mar 2010, 11:46 am by Page Perry LLC
But even sophisticated investors cannot bring their sophistication to bear on an investment when they are not given all the material information, which brokers are obligated to provide. [read post]
17 Mar 2010, 12:49 am by Sam E. Antar
Those new GAAP violations were highlighted by me in the text below in bold and italic print: As announced on January 29, 2010, Overstock.com, Inc. [read post]
16 Mar 2010, 6:04 pm by Randall Reese
§ 1104(a)(1) in the chapter 11 bankruptcy case of US Fidelis, Inc. [read post]