Search for: "International Resources, LLC"
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15 Apr 2008, 4:54 pm
We will continue to strive to make our website the best online legal resource, and will aspire to be named as one of the winners next year in The 13th Annual Webby Awards! [read post]
17 Jun 2022, 7:23 am
See: Western International Securities Lawsuits: How to Recover Losses involving GWG… The SEC alleges that between July 2020 and April 2021, Western International and the brokers recommended and sold L Bonds to retail customers, many of whom were on fixed incomes and had moderate risk tolerances, despite the issuer, GWG Holdings, Inc., stating the L bonds were “high risk, illiquid, and only suitable for customers with substantial financial resources. [read post]
10 Aug 2007, 1:11 am
NEW YORK--(BUSINESS WIRE)--Daylight Forensic & Advisory LLC, a leading international regulatory and investigative consulting firm, today announced that it has received Safe Harbor Certification from the U.S. [read post]
14 May 2011, 6:21 am
In the natural resources arena, King amp; Spalding has represented investors in the acquisition and disposition of mining interests and other natural resources across the CIS. [read post]
3 Oct 2012, 8:19 am
The post Business Services to Improve Your Bottom Line appeared first on Lower Your Workers Comp Costs, Reduce Workers / Workmans Compensation, Lowering WC Expense | Workers Comp Resource Center from AMAXX LLC. [read post]
27 May 2020, 3:18 am
Reed Smith is in a Formal Law Alliance (FLA) with Singapore law practice Resource Law LLC. [read post]
2 May 2013, 5:09 am
The firm also publishes ComplianceFocus a compliance blog designed to be a practical and accessible resource to the investment management community. [read post]
14 Mar 2018, 12:44 pm
On March 13, 2018, the Internal Revenue Service’s Large Business and International Division announced that it was adding five more compliance campaigns to its previously-announced list of 24 such campaigns. [read post]
26 May 2015, 11:32 am
According to FINRA, while LPL’s business grew, LPL failed to similarly increase its supervisory resources, resulting in inadequate supervisory systems and procedures. [read post]
20 Oct 2015, 12:37 pm
Most statutes that prohibit retaliation in this manner address both internal reporting, such as to a compliance officer or human resources department, and external reporting, such as to a regulatory or law enforcement agency. [read post]
4 Nov 2011, 12:26 pm
Bone Care International LLC v. [read post]
20 Jan 2022, 1:17 pm
To prevent such concerns, organizations should deemphasize the “internal” aspect of internal investigations and hire outside counsel to conduct the review. [read post]
10 Feb 2014, 3:06 am
Courts in Delaware, New York, and many other states that host Delaware LLCs are regularly called upon to adjudicate the internal disputes of Delaware LLC members. [read post]
21 Apr 2021, 12:30 pm
German Law Center on behalf of Texas company Global Resource Inc., for allegedly keeping $178,000 that was supposed to be used to pay for several international purchases. [read post]
26 Sep 2007, 9:53 am
Forge Consulting, LLC has continually advertised and represented to the public that it has "virtually unmatched financial and legal resources".Forge Consulting, LLC has ALSO held itself out on its website that it is a partner with the following past and current life insurers operating in the structured settlement industry: Allstate Life Insurance Company, Aviva Life Insurance Company, Allstate Life Insurance Company of New York, New York Life Insurance… [read post]
10 Dec 2021, 12:37 pm
Jimmy John’s, LLC is a wholly owned subsidiary of Inspire Brands, Inc. [read post]
23 Feb 2012, 9:41 am
According to the Notice of Investigation, the ITC has identified the following entities as respondents in this investigation: Clover Holdings, Inc. of Hoffman Estates, Illinois Clover Technologies Group, LLC d/b/a Depot International f/k/a Depot America f/k/a Image1 Products of Ottawa, Illinois Clover Vietnam Co., Ltd. of Vietnam Dataproducts USA, LLC of Thousand Oaks, California Dataproducts Imaging Solutions S.A. de C.V. of Mexico CAU, Inc. d/b/a Cartridges Are Us of… [read post]
11 Dec 2012, 9:25 am
Other Subscription Services Advertising Information Contact Us The post Free Weekly Newsletter with Tips & Hints to Reduce Workers Comp Costs appeared first on Lower Your Workers Comp Costs, Reduce Workers / Workmans Compensation, Lowering WC Expense | Workers Comp Resource Center from AMAXX LLC. [read post]
20 Mar 2007, 8:32 am
To settle administrative charges made by the Securities and Exchange Commission, Banc of America Securities LLC has agreed to paying $26 million in penalties and disgorgement. [read post]
25 Aug 2021, 6:00 pm
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
