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4 Jan 2021, 2:02 pm
In the first phase of the money laundering conspiracy, the Justice Department charges that the defendants conspired with an international money launderer who arranged for funds to be wired from the sham pharmacy wholesale companies to companies in China for distribution to individuals in Uzbekistan. [read post]
26 Jan 2010, 1:34 am
In August 2008 ACA entered a global settlement with its structured credit counterparties, as a result of which the company effectively ceased operations. [read post]
29 Nov 2023, 4:05 am
It has interviewed witnesses on the influence-peddling operation. [read post]
9 Nov 2022, 4:00 am
Below is my column in the New York Post on what a flipping of either (or both) houses might bring for President Joe Biden. [read post]
17 Jan 2009, 9:52 am
., is controlled by holding company Empresa General de Inversiones (BVP: EGI). [read post]
9 Feb 2010, 6:10 pm
Barbara Taylor and her husband Chris are the founders of Synergy Business Services, a business brokerage company. [read post]
20 Nov 2011, 1:59 am
Both companies have ceased to exist. [read post]
27 Dec 2011, 4:46 pm
Launched September 1, 2011, metdaq.com is a business to business online portal intended to link metal companies, buyers, vendors, or any company interested in metallurgy and metal working. [read post]
19 Sep 2014, 10:50 am
Aurich vs The Whitehouse, DWI Proposed legislation unveiled Thursday seeks to undermine the Obama administration's position that any company with operations in the United States must comply with valid warrants for data, even when that data is stored on overseas servers. [read post]
16 Jul 2009, 1:20 pm
The New York Times recently reported that Six Flags' current management team inherited a $2.4 billion debt, forcing the company to file for Chapter 11 bankruptcy. [read post]
11 Mar 2011, 6:02 am
Round Rock Research, the patent-licensing company owned by former Kirkland & Ellis superstar patent lawyer John Desmarais, will auction off four “covenants not to sue” at a New York auction on March 31. [read post]
22 Mar 2011, 3:09 pm
The suit, filed in New York State Supreme Court, alleges that Stern was entitled to stock grants based on subscriber levels for 2008 and 2009, but that they weren’t paid. [read post]
2 Apr 2012, 1:15 pm
The companies currently have 850 full-time employees and operate facilities in Georgia, New York, Pennsylvania, and Texas, in addition to the California facility. [read post]
21 Feb 2010, 4:04 pm
The favorable reaction encouraged Brush andother inventors and marketers to establish centralpower stations in Boston, New York and Philadelphiaover the next three yearsThe Pearl Street power station[of Thomas Edison] went into operation in1882 in New York City and is considered the world'sfirst central electricity generating station. [read post]
19 Sep 2011, 3:00 am
It's unclear the extent to which the dissenters rest their position on the Other Activities provision in the LLC's operating agreement. [read post]
23 Jul 2020, 7:22 am
District Judge Margo Brodie of the Eastern District of New York has denied a motion to set aside an earlier ruling in an antitrust class action suit, finding that a 2018 U.S. [read post]
30 Mar 2020, 12:53 am
The Comic Strip is the oldest stand-up comedy showcase club in New York City. [read post]
1 Aug 2022, 4:13 am
Under the circumstances, New York law permits the three shareholders controlling 75% of the shares to block the remaining shareholder, with whom, they profoundly disagree, from corporate management. [read post]
18 Jul 2016, 11:07 am
The New York Times discloses that U.S. warplanes flown from the Incirlik Air Base resumed their operations against Islamic State targets yesterday after only a brief delay. [read post]
18 Jun 2010, 8:36 am
They also join multi-stakeholder groups to discuss a country’s extractives-sector objectives and processes.Extractives sector companies, in turn, are asked to submit a self-assessment form and to support implementation in countries in which they operate. [read post]
