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28 Feb 2023, 9:24 am
” The SEC acknowledged that Gemini was registered with the New York State Department of Financial Services (“NYDFS”) as a limited purpose trust company, but asserted that NYDFS did not have oversight over Genesis, the alleged issuer of the securities. [read post]
2 Aug 2016, 4:24 pm
He has been guiding numerous companies through its complexities. [read post]
2 Feb 2023, 9:01 am
” The SEC acknowledged that Gemini was registered with the New York State Department of Financial Services (“NYDFS”) as a limited purpose trust company, but asserted that NYDFS did not have oversight over Genesis, the alleged issuer of the securities. [read post]
15 Jun 2010, 1:49 pm
The total volume of oil collected by the LMRP cap system since it began operation is approximately 127,000 barrels. [read post]
19 Dec 2009, 4:37 pm
The Court explained that in Zaman the Court rejected an argument that advancement was barred for the defense of claims that managers of the New York Palace Hotel had used company credit cards for personal expenses while acting in their managerial capacity. [read post]
20 Oct 2010, 10:07 am
On Monday, the New York Times reported that Bank of America would resume foreclosures in 23 states where such actions had been suspended in recent weeks. [read post]
10 Mar 2017, 11:13 am
Bonaventure, New York. [read post]
29 Dec 2020, 8:00 am
(According to the Complaint, the statute of limitations as to possible claims against the company was tolled six times.) [read post]
9 Mar 2010, 7:03 am
In one more indication that the Broadcast Performance Royalty (or "performance tax" as opponents of the legislation call it) is not dead yet is an article in yesterday's New York Times reviewing the issues at stake in the proceeding. [read post]
19 Jan 2018, 3:40 am
Excellent financial management and debt management: Thriving self-storage/real estate operators are able to manage costs and debt levels.1 Cost Structure Benchmarks The cost structure of self-storage companies differs based on the size and structure of the company. [read post]
3 Jan 2017, 7:44 am
And there’s a bit about how (not) to admit evidence of consumer confusion through hearsay exceptions.UHS Delaware is the healthcare management company for Universal Health Services, Inc., a for-profit company whose subsidiaries run more than 235 acute care and behavior health facilities and surgery centers in a number of states, though not New York. [read post]
10 Apr 2012, 8:59 am
As a result of the accident, the transit company has made an announcement stating that it would be inspecting every one of its cranes at all of its sites throughout the city to help make sure that all others are being operated correctly and safely. [read post]
6 Apr 2010, 2:13 am
Under her watch, the DOL is upping enforcement, as well as education of companies, colleges and students. [read post]
16 Apr 2010, 6:41 am
On the other hand, the most expensive places to do business were Los Angeles, New York and San Francisco. [read post]
22 May 2014, 8:34 am
Kelly Johnson FBI Director James Comey shared the bureau’s enforcement trends and objectives at the New York City Bar Association’s Third Annual White Collar Crime Institute on May 19. [read post]
10 Sep 2011, 2:07 pm
., senior vice president and chief operating officer of a medical research company, boarded a plane in Newark, New Jersey heading for his home in the San Francisco Bay Area. [read post]
22 Sep 2017, 9:14 am
To be covered, the amount of money a vehicle owner makes from renting out the car cannot exceed the annual expenses of owning and operating the vehicle. [read post]
19 Jul 2016, 10:18 am
Further, in some locations, with respect to certain industries (e.g., the building service and maintenance industry in New York), local governments have enacted laws, rules, and regulations requiring an acquiring company to continue to employ the seller’s employees for 60 or 90 days. [read post]
17 Feb 2016, 10:19 am
Altaris Capital Partners — Founded in 2002 and based in New York, Altaris seeks control and minority equity investments exclusively in healthcare. [read post]
14 Dec 2011, 6:38 pm
Because of their protective role in the lives of ordinary citizens, insurers have long operated as semi-public trusts. [read post]
