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2 Apr 2018, 4:03 pm
A version of this article originally appeared on The Harvard Law School Forum on Corporate Governance and Financial Regulation (Here). [read post]
11 Sep 2019, 9:18 am
Cooper District of Columbia v. [read post]
13 Oct 2009, 2:11 am
In Feldman, the Court relied upon its prior holding in Cooper v. [read post]
10 Apr 2016, 9:08 am
→ While Crim and Olenicoff are associated with financial crimes, Andrew Mogilyansky has a different reputation: sex offender. [read post]
3 Dec 2011, 9:56 am
., Appellee. 1st District.Administrative law -- Agency for Health Care Administration -- Revocation of assisted living facility licenses, denial of licensure renewal applications, and imposition of administrative fines -- Claims against licensee were not proven where only evidence to support claims was uncorroborated hearsay -- Claim that licensee operated another assisted living facility without obtaining a valid license or qualifying for a license exemption was not proven where evidence was… [read post]
1 Nov 2011, 7:44 am
This seamless international cooperation was vital, and hard-won. [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]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
19 Jan 2022, 1:21 pm
Renaissance Technologies, LLC. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
26 Feb 2024, 12:30 pm
The lawsuit named not only SPAC directors and officers but also the financial advisor involved with the deal, Chardan Capital Markets, LLC. [read post]
12 Jan 2015, 10:09 am
He has extensive experience in both the private and public sectors, having served in several positions in the financial sector as well as having served in a broad array of federal, state and local government and political positions. [read post]
16 Apr 2018, 4:48 pm
” Sharma and Farkas allegedly claimed that funds raised in the ICO would help build a suite of financial products. [read post]
7 Feb 2022, 8:01 am
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [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]
12 Mar 2018, 12:42 am
Next the 2011 SEC CF Guidance set forth the various reporting sections of typical SEC filings that could warrant mention of the cyber-attack, including Risk Factors; Management’s Discussion and Analysis of Financial Condition and Results of Operations; Description of Business, Legal Proceedings, Financial Statement Disclosures; and Disclosure Controls and Procedures. [read post]
31 Aug 2022, 5:08 am
As part of his campaign, Ionov created a donation-based website and published a video of Butina pleading for financial help from prison. [read post]
30 Jan 2024, 9:50 am
However, even where defense counsel does not retain the expert, the insurers in the case may do so, albeit more limited in what they can share with the expert without defense counsel cooperation. [read post]
22 Jan 2021, 2:25 am
According to the Dutch government, financial institutions have had sufficient time to amend contracts and/or relocate activities and sufficient preparations have been made. [read post]
