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10 Apr 2012, 2:19 pm
Telson Okhio, president of the purported financial firm Ohio Group Holdings Inc., has pleaded guilty to wire fraud over a financial scam that defrauded one Hawaiian investor of about $1 million. [read post]
6 Nov 2017, 6:59 am by Doug Cornelius
Private Fund Exemptions under the Investment Company Act Investment Company Act of 1940 (.pdf) Salomon Brothers, Inc., SEC Staff No-Action Letter (June 17, 1985) Citytrust, SEC Staff No-Action Letter (Dec. 19, 1990) Greenwich Capital Acceptance Inc., SEC Staff No-Action Letter (Aug. 8, 1991) [read post]
28 Dec 2012, 6:00 am by Michael B. Stack
   Solicit Feedback From Your Employees on Workfloor Issues One of the most important assets is your staff. [read post]
19 Nov 2020, 11:41 am by Currin Compliance Services
” David Wald, CEO and co-founder of Aclaimant Inc., makes clear the scope of the problem, even when still focused on just the one issue of work happening onsite in office buildings: “Depending on whether a company is a cross-state or multi-state employer there’s a patchwork of regulations and potential hurdles it has to deal with. [read post]
15 Jul 2019, 7:27 am by John Jascob
” Moreover, YouNow noted that its Props token uses Ethereum’s ERC-20 token, one of the most common tokens for intitial coin offerings. [read post]
20 Dec 2016, 6:57 am by Doug Cornelius
The SEC order indicates that at least one ex-employee wanted to talk to the SEC, but was impeded by the agreement. [read post]
15 Oct 2013, 7:22 am by Aaron Olsen
., Inc., 10 OCAHO No. 1200 (2013) provides a roadmap for employers seeking to reduce fines sought by Immigration and Customs Enforcement (“ICE”) for Form I-9 violations. [read post]
19 Jun 2019, 11:16 am by News Desk
Nature’s Touch Frozen Foods Inc. is voluntary recalling “Signature Select Avocado Chunks” with a best before date of Oct 11, 2020, after an inspection test revealed Listeria monocytogenes in the product. [read post]
9 Jul 2008, 11:06 am
A distressing writeup by a lawyer from the Al-Haramain Islamic Foundation Inc. v. [read post]
29 Jan 2010, 2:24 pm by Eric Schweibenz
”  Further, “[i]f one adopted their arguments, it is unclear how one could convincingly substantiate the fact that one of ordinary skill would have made a specific combination consisting of IBM Process A and other prior art, and further how one would have successfully accomplished such a combination of elements. [read post]
6 Jan 2011, 7:39 am by Sheldon Toplitt
Image via WikipediaTwo Star Magazine writers and one National Enquirer reporter are the latest job casualties as circulation and financially beleaguered American Media, Inc. [read post]
2 Sep 2009, 7:46 am
-based VeriFone Holdings Inc., which invests in electronic-payment systems. [read post]
28 Jun 2012, 3:02 am by SHG
Notably, one of the firm’s three founders is also the founder of one of Boston’s leading technology law firms. [read post]
27 Nov 2012, 8:27 am by Steven Koprince
Maritime Institute Inc. filed a pre-award GAO bid protest, challenging the terms of the solicitation. [read post]
27 Nov 2012, 8:27 am by Steven Koprince
Maritime Institute Inc. filed a pre-award GAO bid protest, challenging the terms of the solicitation. [read post]