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8 Jan 2024, 6:22 am
” “Birchfield and his firm have struck an alliance with James Conlan, a former partner at Faegre Drinker Biddle & Reath who worked on Johnson & Johnson’s talcum powder litigation before setting up his own business venture last year called Legacy Liability Solutions LLC. [read post]
4 Jan 2024, 10:56 am
” Petrone allegedly failed to provide the requested documents in an investigation by the Financial Industry Regulatory Authority Inc. [read post]
27 Dec 2023, 2:02 pm
Goff and the others allegedly misled investors about the profitability of the investment funds, claiming guaranteed profits from a high-yield foreign currency (Forex) trading program operated by the funds, namely POD Solutions, LLC and Edger Solutions, LLC . [read post]
26 Dec 2023, 12:33 pm
And all authority Defendants cite in support came well before NIFLA. [read post]
22 Dec 2023, 11:13 am
Enacted as part of the National Defense Authorization Act for fiscal year 2021, the CTA aims to enhance transparency and combat financial crimes. [read post]
11 Dec 2023, 7:09 am
AmeriCloud Solutions LLC, No. 1:23-cv-15569 (N.D. [read post]
7 Dec 2023, 8:54 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
29 Nov 2023, 8:11 am
Dimengo is Managing Partner of Buckingham, Doolittle & Burroughs, LLC. [read post]
24 Nov 2023, 7:38 am
High Court Proceedings In late 2018, VPB issued proceedings in the English High Court against Mr Bedzhamov for fraud, funded by an entity called A1 LLC. [read post]
22 Nov 2023, 11:08 am
While some independent contractors hold themselves out as individuals, many individuals operating as limited liability companies (LLCs) or under trade names do not disclose that they are actually only single-individual operations. [read post]
15 Nov 2023, 12:30 am
FINRA, otherwise known as the Financial Industry Regulatory Authority, is an administrative body that regulates the securities industry and provides a forum for securities related disputes. [read post]
13 Nov 2023, 4:07 am
In Matter of Spires v Lighthouse Solutions, LLC, 4 Misc.3d 428, 778 N.Y.S.2d 259 (Sup. [read post]
8 Nov 2023, 9:55 am
It can be tempting to try to hide behavior that could be embarrassing for everyone involved, especially if a sexual harasser is in a position of authority. [read post]
7 Nov 2023, 11:13 am
Material Misrepresentation Of Key Personnel Availability In reaffirming that material misrepresentations in proposals will not be tolerated, GAO sustained ASRC Federal Data Solutions, LLC’s protest and recommended exclusion of the awardee from the competition where the awardee knew, before the submission of its offer, that one of its two proposed key employees had withdrawn her authorization to include her as a proposed key person – despite the earlier… [read post]
7 Nov 2023, 9:56 am
” Since 2002, organizations have relied on its assessment and training solutions to secure software wherever it runs. [read post]
7 Nov 2023, 9:56 am
” Since 2002, organizations have relied on its assessment and training solutions to secure software wherever it runs. [read post]
5 Nov 2023, 1:02 pm
Join us for our live webinar “How to Make ‘Net Zero’ Pledges and Claims” 30 talking points in 30 minutes, Tuesday, November 21 at 9 am ET presented by Stuart Kaplow and Nancy Hudes on behalf of ESG Legal Solutions, LLC. [read post]
1 Nov 2023, 9:01 pm
This also builds on comparable efforts by other international antitrust authorities. [read post]
1 Nov 2023, 11:41 am
Undoubtedly, these present revolutionary solutions to investors. [read post]
31 Oct 2023, 9:05 pm
Defendants’ search for a bankruptcy solution has led them to experiment with the Texas Two-Step divisive merger]. [read post]
