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29 Sep 2019, 3:00 pm
In February this year, the SEC charged Deloitte Touche Tohmatsu LLC, when its consulting affiliate maintained a business relationship with a trustee serving on the boards and audit committees of three funds it audited. [read post]
16 Jul 2007, 5:13 pm
Paul Business Journal covered the story under the headline “Land O’Lakes fined $15.2M in copyright suit. [read post]
5 Jul 2011, 5:51 pm
Stores 98-Georgia, LLC., et al., S10G1652, that found a Georgia convenience store was liable to the families of individuals killed and injured as the result of an intoxicated person who purchased beer at the store and subsequently caused an auto collision. [read post]
19 Jul 2019, 1:21 pm
In Brain Life, LLC v. [read post]
5 Mar 2014, 5:52 am
FMR LLC, the Court held that the anti-retaliation protection provided to whistleblowers by the Sarbanes-Oxley Act of 2002 applies to employees of private companies that contract with public companies. [read post]
9 May 2023, 9:25 am
-Bob Thomas, WLC Co-Founding Member We Help Whistleblowers Bring Successful Cases The Whistleblower Law Collaborative LLC represents clients nationwide in bringing actions under state and federal False Claims Acts. [read post]
15 Nov 2019, 8:11 am
” The analyst added that marijuana is a tough business and will get tougher as the market matures. [read post]
28 May 2008, 8:58 am
Business entities typically have state filing fees of around $150 a year. [read post]
20 Jun 2008, 4:31 am
" Max Arnold & Sons, LLC v. [read post]
7 Dec 2009, 12:43 pm
Supreme Court's 2007 decision in Credit Suisse Securities (USA) LLC v. [read post]
22 Jul 2008, 12:45 pm
It is doubtful that these participants would be able to raise the business judgment rule defense. [read post]
3 Dec 2010, 10:13 am
Gillen of Gillen Withers & Lake LLC observed that Mr. [read post]
1 Jun 2010, 1:03 pm
LLC in Manhattan. [read post]
26 Jun 2015, 7:30 am
According to Jones’ BrokerCheck records, Jones has a number of other disclosed outside businesses including Capital Region International, LLC, A.B.R.C., and Synergex International Corporation. [read post]
19 Dec 2008, 7:51 pm
Paul Business Journal. [read post]
27 Apr 2021, 8:55 am
The panelists included: Suzanne Durrell, Managing Member, Whistleblower Law Collaborative LLC. [read post]
21 Feb 2008, 4:27 am
They are usually regulated trust companies who will act as custodians for such assets as real estate in many of its forms, e.g., raw land, rental properties, commercial properties, and even real estate-related entities such as limited liability companies (LLCs) that invest in real estate. [read post]
5 Nov 2009, 2:22 pm
Page Perry, LLC and its attorneys have experience representing investment advisors and other investment professionals in regulatory and compliance matters. [read post]
8 Feb 2021, 8:55 am
When a FINRA registered representative conducts business outside the scope of the brokerage firm where they are registered, the act can be considered “selling away. [read post]
3 Nov 2009, 5:30 pm
- Glastonbury attorney Kane Bennett of Raymond & Bennett LLC on his Connecticut Business Litigation Blog Cooperation is the only post-sentencing game in town - New Jersey lawyer Alain Leibman on Fox Rothschild's White Collar Defense & Compliance New Case Clarifies Transfers to Disabled Children Exeception to Mediciad Penalties - New Jersey attorney Deirdre Wheatley-Liss of Fein, Such, Kahn & Shepard on her New Jersey Estate Planning… [read post]
