Search for: "Security First Managers, LLC. "
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25 Apr 2024, 12:48 pm
Monteleone, Esq, Principal Catamount Services, LLC; and S. [read post]
22 Apr 2024, 1:11 pm
Given the potential for the return of significant IPO activity, it is worth noting that IPO transactions entail certain risks, including in particular for the IPO companies’ private equity backers, as discussed in the following guest post written by Michelle Grimaldi, Assistant Vice President, Claims, Fair American Insurance and Reinsurance Company; Elan Kandel, Member, Bailey Cavalieri LLC; and James Talbert, Associate, Bailey Cavalieri LLC. [read post]
22 Apr 2024, 12:55 pm
Civil Cyber-Fraud Initiative Jelly Bean Communications Design LLC and its manager reached a settlement by paying $293,771 to address allegations related to the security of personal information on a federally funded Florida children’s health insurance website. [read post]
22 Apr 2024, 5:00 am
Knight First Amdt. [read post]
22 Apr 2024, 1:35 am
Management responsibilities: One of the LLP partners must be a “managing partner” with the ultimate responsibility and liability for the business. [read post]
19 Apr 2024, 1:43 pm
Worden Capital Management LLC Stalin Cruz SW Financial Windsor Street Capital, L.P. [read post]
19 Apr 2024, 1:23 pm
Riley Wealth Management Raymond James & Associates, Inc. [read post]
18 Apr 2024, 7:37 am
Collectively, the 5 investment advisers, GeaSphere LLC; Bradesco Global Advisors Inc.; Credicorp Capital Advisors LLC; InSight Securities Inc., and Monex Asset Management Inc., were censured, ordered to cease and desist from further violations of the Investment Advisers Act of 1940, and pay civil penalties ranging from $20,000 to $100,000. [read post]
16 Apr 2024, 1:47 pm
appeared first on Brown Rudnick. [read post]
12 Apr 2024, 11:27 am
Guggenheim Securities LLC (Guggenheim Securities) and Guggenheim Partners Investment Management LLC (GPIM) agreed to pay a $15 million penalty. [read post]
12 Apr 2024, 8:15 am
Credicorp Capital Advisors LLC InSight Securities Inc. [read post]
12 Apr 2024, 6:00 am
These days, artificial intelligence is a go-to tool for fraud and risk management, just as it has become a go-to technology for crooks. [read post]
10 Apr 2024, 11:38 am
appeared first on IncNow. [read post]
4 Apr 2024, 7:38 am
White House Office of Management and Budget (“OMB”): OMB issued its first government-wide policy memorandum on deploying AI in the federal government and managing its risks. [read post]
2 Apr 2024, 6:01 am
Ken Jones, Principal Consultant at Xerdict Group LLC and Josh Smith, information security manager at Ogletree Deakins. [read post]
27 Mar 2024, 2:22 am
The post How elder care law can help secure your future and peace of mind appeared first on Fink Rosner Ershow-Levenberg Marinaro. [read post]
21 Mar 2024, 1:01 pm
The Social Security portion of the SECA tax is limited to the first $160,200 of self-employment earnings for 2023 (and the first $168,600 in 2024). [read post]
19 Mar 2024, 2:04 pm
The employees of these entities and their managers have no religious training or requirements. [read post]
18 Mar 2024, 6:00 am
Wilson , TAYLOR ENGLISH DUMA LLP AND FINCEN REPORT COMPANY This article discusses the New York LLC Transparency Act (LTA). [read post]
15 Mar 2024, 2:57 pm
AMI Stores Management, Inc. et al. [read post]
