Search for: "American Financial Security Holdings, Inc."
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7 Jul 2014, 8:35 am
Widett (In re Health Gourmet, Inc.), 29 B.R. 673, 677 (Bankr. [read post]
26 Apr 2018, 10:40 am
Trump for President, Inc., the formal campaign corporation; Donald J. [read post]
23 Oct 2022, 7:37 pm
See “Capital Data, Inc,” BizTimes, Sept 15, 2006. [read post]
1 Feb 2022, 4:08 pm
“The False Claims Act is one of the most important tools available to the department both to deter and to hold accountable those who seek to misuse public funds. [read post]
14 May 2021, 7:51 am
District Judge Yvonne Gonzalez Rogers’ comments came during the examination of Apple Inc. [read post]
17 Dec 2009, 6:33 am
” In re Caremark International Inc. [read post]
3 Apr 2009, 5:10 am
Active in the community, Denniston is a trustee and secretary of Kenyon College, chairman and trustee of the New England Legal Foundation and a member of the board of the American Arbitration Association.Ivan Fong, 47, Cardinal Health Inc.Nominated by President Barack Obama to serve as general counsel of the Department of Homeland Security, Ivan Fong arrived at Cardinal Health Inc. three years ago to find a decentralized legal department that was facing at least two dozen… [read post]
22 Jan 2020, 8:31 am
EEOC, Altitude Express, Inc. v. [read post]
15 Feb 2011, 8:32 am
Some industry groups and the National Association of State Securities Administrators, Inc. [read post]
4 Jan 2012, 1:21 pm
Sea Warrior, Inc., 2010 AMC 2297 (Wash. [read post]
7 Apr 2024, 9:05 pm
Even though business laws, including corporate and securities laws, have been heavily influenced in the last several decades by what can fairly be called an ideology of profit maximization, much of the law has in practice withstood efforts to reduce business law’s prescriptions to this single objective.[2] In the American Law Institute’s Principles of Corporate Governance, for example, the objective of business corporations to act “with a view to enhancing… [read post]
20 Mar 2009, 1:19 am
The Securities and Exchange Commission dropped its charges against the former general counsel of McAfee Inc. in a Thursday court filing. [read post]
1 Nov 2023, 9:01 pm
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
25 Sep 2019, 3:58 pm
Employers should keep in mind that employers bear the burden of proof when raising the White Collar or other exemptions as a defense to a minimum wage, overtime, recordkeeping or other FMLA violation.Employers staffing or making use of labor or services provided by employee leasing, temporary staffing, day labor, contractors, or other contingent worker sources also are encouraged to keep in mind the growing aggressiveness by WHD and private litigants in challenging and obtaining… [read post]
3 Oct 2016, 3:08 am
Countrywide Financial (discussed here). [read post]
3 Nov 2022, 11:00 pm
Cross-border lenders are not required to hold a banking license, but the Brazilian borrower must register a cross-border credit transaction in the Registry of Financial Transactions (Registro de Operações Financeiras – “ROF”) through the Central Bank of Brazil’s electronic information system (SISBACEN) prior to any disbursement. [read post]
30 Jan 2024, 9:02 pm
One thing I love about this country is that Americans can and often do criticize their government. [read post]
30 May 2014, 9:20 am
In B&B Hardware, Inc. v. [read post]
28 May 2020, 8:23 am
Now, in the wake of an American economy pushed over the edge by a global pandemic the company has turned to an undisclosed financial services firm for another $150 million in equity funding. [read post]
8 Jun 2010, 7:34 pm
One might arguably understand and appreciate the Vreeland holding in an era when the law of wrongful death was still in its relative infancy; human life spans were shorter, and given the state of technology, industry, and law, accidental death was a more common part of the American landscape than it is today. [read post]