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Peter Madoff 10 Sentence For Defrauding ERISA Plans Reminder Manage Plan Investment Responsibilities
27 Dec 2012, 3:45 am
Peter Madoff (Madoff), the former Chief Compliance Officer and Senior Managing Director of Bernard L. [read post]
22 Dec 2022, 6:31 am
On December 20, the Department of Justice announced that cochlear implant manufacturer Advanced Bionics LLC had agreed to pay $12 million to resolve a former engineer’s whistleblower allegations that the company had provided false information to the government regarding the company’s devices. [read post]
21 May 2010, 3:26 pm
The public company’s investment assets are thus managed by employees of a private employer. [read post]
24 May 2019, 8:35 pm
In today’s society, more people realize the value in maintaining a manageable work-life balance. [read post]
26 Nov 2019, 1:02 pm
The manager in charge of multiple medical clinics in Brooklyn and Queens, New York, was found guilty of his role in a nearly $100 million health care kickback and money laundering scheme. [read post]
26 Jun 2014, 5:00 am
This includes consideration of “personal and business relationships” between directors and management. [read post]
24 Oct 2007, 1:57 am
New media companies are always looking for potential investors to take them off the startup ground. [read post]
24 Mar 2008, 12:32 am
The investors in the IPO largely rely on the management skills and reputation of the founders of the SPAC while making investments. [read post]
5 Jun 2012, 1:01 pm
The privately-held company that operates proprietary colleges is hiring a Manager - Student Ombudsman in Birmingham, AL. [read post]
30 Aug 2021, 5:34 pm
The Medicare Advantage program (also known as Medicare Part C) created a series of privately run managed care plans. [read post]
6 Apr 2008, 9:12 am
Consor Intellectual Asset Management in La Jolla, California, creates information protection programs for companies to help them make the most money from their intellectual property. [read post]
9 Dec 2011, 9:19 am
Attorney for the Central District of California announced that it had indicted the David Tamman, outside counsel for New Point Financial Services, of conspiring with the company's investment fund manager, who was also indicted, to obstruct an SEC investigation. [read post]
24 Feb 2020, 2:43 pm
The third test is a subjective determination by the Federal Reserve Board that one company directly or indirectly exercises a “controlling influence” over the management or policies of a second company. [read post]
4 Apr 2008, 11:19 am
Major asset sales in the UK - most notably of ports and water utilities such as Thames Water - and ongoing attention on road infrastructure in the United States and Europe, has been met with increased competition for assets, not from 'trade buyers' (such as utility companies) but from investment banks and asset managers. [read post]
18 May 2020, 2:00 am
How do we manage costs now with the least impact on employees while positioning to capitalize on the upswing? [read post]
25 Aug 2008, 3:34 pm
Furthermore, lawyers have never had to endure the same pressures as the managers of listed companies, where the shareholders call the shots. [read post]
7 May 2009, 11:47 pm
The former bank managers created shell corporations in Hong Kong, and funneled money through those companies as well as bank and investment accounts in Canada and the U.S., prosecutors said. [read post]
14 Jun 2014, 8:33 pm
Cloud based case and client management solution provider, Clio (@goclio), does a heck of a job sharing relevant Tweets with the legal profession. [read post]
15 Apr 2011, 12:39 pm
In October 2010, the company selected PerformanceEdge co-founder and general manager Phil Myers as its CEO, and H.E. [read post]
15 Apr 2011, 12:39 pm
In October 2010, the company selected PerformanceEdge co-founder and general manager Phil Myers as its CEO, and H.E. [read post]
