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19 Oct 2011, 6:52 am
Hofmann Agency (“Hofmann”), entered into an Agency Agreement (“Agreement”) with an insurance underwriter, Kemper. [read post]
18 Oct 2011, 10:00 am
Kramer Fortney & Scott, LLC Update: November 1, 2011: The U.S. [read post]
17 Oct 2011, 5:57 pm
The discussion turned to AT&T Mobility LLC v. [read post]
17 Oct 2011, 3:00 am
Comes now the District Court decision in Sovereign Bonds Exchange LLC v. [read post]
16 Oct 2011, 6:42 pm
SATZ, State Attorney for the Seventeenth Judicial Circuit in and for Broward County, Florida, and JOSEPH MATTHEWS, Appellees. 4th District.Appeals -- Timeliness -- Appellant's notice of appeal failed to timely invoke court's jurisdiction to review final administrative order -- Premature -- Agency order on appellant's motion to vacate final order has not been rendered by agency and therefore the appeal from this order is premature -- Dismissal of premature appeal is… [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
15 Oct 2011, 6:02 am
Zvi Goffer (discussed here), who formerly worked at with the Schottenfeld Group LLC, part of Raj Rajaratnam's Galleon Group, and was nicknamed "Octopussy" due to the number of connections he had, was sentenced to ten years in prison in September. [read post]
14 Oct 2011, 6:37 am
Press release, rule summaries, and enforcement actions from the CFTC, NFA, SEC, FSA, and other agencies from around the world. [read post]
14 Oct 2011, 3:00 am
Realty, LLC, 74 AD3d 976; Matter of O’Donnell v Arrow Elecs., 294 AD2d 581). [read post]
13 Oct 2011, 4:43 pm
Rossdale Group, LLC, 11-cv-220 (W.D. [read post]
13 Oct 2011, 4:02 am
© 2011 Simple Justice NY LLC. [read post]
11 Oct 2011, 5:00 am
Morningstar Credit Ratings, LLC Rating and Investment Information, Inc. [read post]
10 Oct 2011, 10:41 am
He is also listed as the agent for service of process for DR Investors LLC, a California Limited Liability Company. [read post]
10 Oct 2011, 6:03 am
Note her comment about the efficacy of the enforcement agencies: One of the interesting points of the Madoff story when it comes to retirement and pension plans is that none of the 4 governmental agencies which regulate and audit retirement and pension plans saw Madoff coming. [read post]
10 Oct 2011, 6:03 am
Note her comment about the efficacy of the enforcement agencies: One of the interesting points of the Madoff story when it comes to retirement and pension plans is that none of the 4 governmental agencies which regulate and audit retirement and pension plans saw Madoff coming. [read post]
9 Oct 2011, 3:39 pm
The organization also runs a program called Child Care Aware that provides referrals and information about local childcare agencies. [read post]
8 Oct 2011, 7:00 am
This is consistent with the basic agency principle of apparent authority. [read post]
6 Oct 2011, 6:45 am
>> earlier post Thursday Port Elevator-Brownsville, LLC V. [read post]
5 Oct 2011, 3:11 pm
Parexel International LLC, ARB No. 07-123, ALJ Nos. 2007-SOX-39 and 42 (ARB May 25, 2011)). [read post]
5 Oct 2011, 1:22 pm
In turn, agencies like the Dorchester County Sheriff's Office will be stepping up traffic enforcement to keep car accidents and traffic fatalities low. [read post]