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10 Aug 2023, 10:06 am
Silver Spring-based nonprofit developer Enterprise Community Development Inc. [read post]
9 Aug 2023, 11:25 am
This violation is a common occurrence in the securities industry, for example in September 2022, the SEC charged 16 Wall Street firms with recordkeeping failures that ran each organization from $50-125 million each, totaling fines of $1.1 billion. [read post]
9 Aug 2023, 8:47 am
Tecsys inc. c. [read post]
9 Aug 2023, 1:30 am
Mr Warhol created 15 lithographs of Prince in total, and later his Foundation licenced one of those works to Conde Nast for a story about Prince. [read post]
9 Aug 2023, 1:30 am
Mr Warhol created 15 lithographs of Prince in total, and later his Foundation licenced one of those works to Conde Nast for a story about Prince. [read post]
8 Aug 2023, 1:55 pm
” To settle the charges, Gartner agreed to pay disgorgement and prejudgment interest totaling $856,764 and a $1,600,000 civil penalty. [read post]
8 Aug 2023, 11:25 am
According to FINRA, advisors William Weisbrod and Lilia Nia reportedly ran up a total of more than $1 million in commissions trading fixed income securities during a period spanning September 2013 and October 2017, while they were employed at Fairfield, New Jersey–based Purshe Kaplan Sterling Investments. [read post]
8 Aug 2023, 9:31 am
He can be reached at 617-823-3217 or Jeff@JeffNewmanLaw.com The post 11 Wall Street firms charged by SEC with widespread recordkeeping failures penalties total $289 million appeared first on Jeff Newman Law. [read post]
7 Aug 2023, 12:43 pm
The firm, Commonwealth Financial Network Inc. [read post]
7 Aug 2023, 7:36 am
CoreCivic similarly made $552.2 million in revenue from ICE detention contracts in 2022, representing 30 percent of its total revenue. [read post]
7 Aug 2023, 6:44 am
Marriott Int’l, Inc., No. 19cv1715-JO-AHG, 2023 WL 4417265, -- F.R.D. [read post]
2 Aug 2023, 11:14 am
Reichhold Chems., Inc., 817 F.2d 1338, 1347 (9th Cir. 1987)) [read post]
1 Aug 2023, 10:08 am
In support of the position that Kovatch qualified as prior art, Parus submitted approximately 40 exhibits totaling 1,300 pages, in addition to claim charts exceeding 100 pages. [read post]
1 Aug 2023, 9:23 am
The filings also revealed multiple money shifts between Trump-aligned political groups such as Make America Great Again Inc., which gave the PAC $12 million, and Trump’s 2016/2020 Presidential Committee which received over $5 million. [read post]
31 Jul 2023, 5:04 pm
In 2015, Coronation contracted with Built By Engineers Construction Inc. for the construction of commercial buildings on Coronation’s land. [read post]
31 Jul 2023, 2:58 pm
Roadway was separated from its previous parent company, Roadway Services Inc. [read post]
30 Jul 2023, 6:18 am
The company was formed in 2018 through a merger of INC Research and inVentiv Health. [read post]
28 Jul 2023, 1:02 pm
In September of 2019, Vereit Inc., a publicly traded REIT formerly known as American Realty Capital Properties (ARCP) founded by Nicholas Schorsch and his partners at AR Global (formerly AR Capital), agreed to pay a total of $738.5 million to settle a class action lawsuit. [read post]
28 Jul 2023, 4:45 am
Aviva Canada Inc, 2018 BCCA 98). [read post]
28 Jul 2023, 4:45 am
Aviva Canada Inc, 2018 BCCA 98). [read post]
