Search for: "Cooper Financial, LLC"
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24 Aug 2012, 10:53 am
The program was authorized in the 2010 financial-regulation overhaul. [read post]
20 Aug 2012, 10:44 am
By Guest Columnist: Donna Boehme Principal at Compliance Strategists LLC and editor of the weekly CS Newsflash (and former chief compliance and ethics officer at two leading multinationals). [read post]
24 Jul 2012, 4:05 pm
Through these connections, Cranney held himself out as a financial advisor and operated several companies including Cranney Capital I, LLC, Cranney Capital II, LLC, Cranney Capital III, LLC, Cranney Industries, and Cranney Capital I Employee Stock Ownership Plan. [read post]
8 Jul 2012, 5:29 am
And there are a couple of points that may make this financially attractive. [read post]
3 Jul 2012, 1:39 pm
Both companies are part of the Sherman Financial Group LLC family of companies. [read post]
18 Jun 2012, 5:28 am
Also on that panel was Tom Pahl, Assistant Director of the Division of Financial Practices. [read post]
15 Jun 2012, 10:44 am
By contrast, this article focuses on provisions of non-financial contracts used in operations. [read post]
15 Jun 2012, 9:44 am
The California Department of Transportation (“Caltrans”), in cooperation with the San Francisco County Transportation Authority, reached financial close on the Presidio Parkway Project public-private partnership (“P3”). [read post]
15 Jun 2012, 8:00 am
In addition to Consumer Advocates Group Experts, LLC and Zimmerman, the complaint names Paramount Asset Management Corporation and Advocates for Consumer Affairs Expert, LLC, as defendants in this case. [read post]
5 Jun 2012, 8:14 am
Rodriguez would recruit colleagues and friends to invest in MDN Financial, promising them 20, 30, 40, and even 50 percent returns. [read post]
5 Jun 2012, 8:14 am
Rodriguez would recruit colleagues and friends to invest in MDN Financial, promising them 20, 30, 40, and even 50 percent returns. [read post]
25 May 2012, 9:35 am
"We are proud to work with our law enforcement partners to document the financial benefits derived from these fraudulent activities. [read post]
25 May 2012, 9:35 am
"We are proud to work with our law enforcement partners to document the financial benefits derived from these fraudulent activities. [read post]
16 May 2012, 7:37 am
Legal Risks Under International Privacy Laws – bit.ly/JyhIRp (Sheldon, Mark & Anderson) Cyber-Threat Cooperation Emerging Between U.S. [read post]
15 May 2012, 9:14 am
Rajaratnam and others and his instant messages with Roomy Khan (a witness who ultimately cooperated with prosecutors). [read post]
11 May 2012, 7:56 am
The task force is working to improve efforts across the federal executive branch and, with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes. [read post]
11 May 2012, 7:56 am
The task force is working to improve efforts across the federal executive branch and, with state and local partners, to investigate and prosecute significant financial crimes, ensure just and effective punishment for those who perpetrate financial crimes, combat discrimination in the lending and financial markets, and recover proceeds for victims of financial crimes. [read post]
9 May 2012, 2:30 am
The method includes the steps of inputting a title, selecting the type of invention, entering the graphic interface, inputting the name and function of each element to form an output data section, inputting the data having multiple sets of text areas, cooperating the input data having multiple sets of text areas with individual output data section, combining, trans-pasting and composing the corresponding input description to form multiple sets of output data sections. [read post]
4 May 2012, 11:30 am
Our cooperative work environment results in a collegiality that's not just a buzz word its a reality. [read post]
25 Apr 2012, 4:56 am
Apple, Amazon, but not Google – bit.ly/HO8cYt (Peter Vogel) Why Good Compliance Programs Are Essential Under The FCPA And UK Bribery Act – bit.ly/I5Qc1Y (William Roberts, John Shane) Vendor Views Industry Landscape 17a-4 LLC’s DataParser™ 7.0 for Lync with GroupChat – bit.ly/I82c2J (PR Web) AccessData Unveils New Version of MPE+ Software – on.mktw.net/HT6SIu (Business Wire) BeyondRecognition Announces Image-Based Document Clustering Technology –… [read post]
