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2 Oct 2013, 12:51 pm
., matters the SEC stated arose from “the agency’s ongoing efforts to hold gatekeepers accountable for the important roles they play in the securities industry. [read post]
1 Oct 2013, 5:43 pm
Mach Mining, LLC, No. 11-CV-879-JPG-PMF, 2013 WL 319337 (S.D. [read post]
1 Oct 2013, 10:58 am
Posted by Fernando A. [read post]
30 Sep 2013, 11:47 am
A recent example is Fogo De Chao Churrascaria, LLC v. [read post]
29 Sep 2013, 7:33 pm
This case was investigated by the Federal Bureau of Investigation, Postal Inspection Service, and Federal Housing Finance Agency Office of Inspector General. [read post]
25 Sep 2013, 11:59 am
., Rockwater Fluids Conditioning, LLC, and Rockwater Energy Solutions. [read post]
24 Sep 2013, 7:05 pm
Luminant Generation Company LLC v. [read post]
24 Sep 2013, 4:29 am
., a Member in McNees Wallace & Nurick LLC's Labor and Employment Law Group. [read post]
23 Sep 2013, 3:03 pm
Prior to CUSO, Bautista was associated with SWBC Investment Services, LLC, Financial Network Investment Corporation, and Wells Fargo Investments, LLC. [read post]
23 Sep 2013, 7:53 am
A bank, partnership, corporation, a nonprofit, an LLC or a trust can also be accredited investors as long as they satisfy certain tests. [read post]
22 Sep 2013, 3:30 pm
According to public records, Sorensen is also a managing member of Higher Standard Insurance and Faith Terrace Holdings, LLC, a purported real estate company. [read post]
20 Sep 2013, 10:00 am
Latvian Connection General Trading and Construction LLC filed a GAO bid protest. [read post]
20 Sep 2013, 9:30 am
In fact, the attending physician worked for Cobb Medical Associates, LLC. [read post]
19 Sep 2013, 7:55 am
Turner, Mullikin, Larson & Swift LLC, Jackson, Wyoming.Date of Decision: September 13, 2013Facts: The appellants purchased a home in Lincoln County, Wyoming. [read post]
18 Sep 2013, 5:21 am
Jerusalem Cafe, LLC Following a jury verdict, in favor of the plaintiff-employees, the defendant-employer appealed. [read post]
17 Sep 2013, 3:59 pm
In a litigated administrative proceeding against G-2 Trading LLC, the SEC’s Division of Enforcement is alleging that the firm violated Rule 105 in connection with transactions in the securities of three companies, resulting in profits of more than $13,000. [read post]
16 Sep 2013, 10:45 am
The ink is barely dry on the court’s decision and agencies are going to be under pressure to adapt. [read post]
16 Sep 2013, 10:45 am
The ink is barely dry on the court’s decision and agencies are going to be under pressure to adapt. [read post]
13 Sep 2013, 7:12 am
Rather, the records involved in the discovery process would be generated by the parties, one of which was an agency of the United States and subject to the FOIA. [read post]
11 Sep 2013, 8:25 am
Each agency has its own requirements for submitting such a request. [read post]
