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26 Dec 2013, 1:27 pm
Margules, Esquire, BOUCHARD MARGULES & FRIEDLANDER, P.A., Wilmington, Delaware, Attorneys for Defendants SIG Growth Equity Management, LLC, SIG Growth Equity Fund I, LLLP, Amir Goldman, Jonathan Klahr, Donors Capital Fund, Inc., Kids Connect Charitable Fund, Daniel Kleinberg, and Tomer Herzog.David S. [read post]
12 Dec 2013, 10:14 am by Jay B. Gould
  The investigation came out of the SEC’s Aberrational Performance Inquiry, pursuant to which the Enforcement Division’s Asset Management Unit identifies suspicious performance through risk analytics. [read post]
9 Dec 2013, 7:16 am
Bombardier Inc.Evidence: Disputes arose between Union Carbide Canada Inc. and Bombardier Inc. in Quebec and the United States over gas tanks on personal watercraft; Bombardier claimed the tanks, which were supplied by Union Carbide, were unfit for normal use. [read post]
14 Nov 2013, 1:04 pm by Roshonda Scipio
Strauss, Widener University School of Law, Delaware.Cambridge : Cambridge University Press, 2013.TD171.9 .C55 2013 Environmental Law The law and ecology of pesticides and pest management / Mary Jane Angelo.Angelo, Mary Jane.Farnham, Surrey : Ashgate, [2013]KF3959 .A96 2013 Environmental Law Hot topics in oil & gas law.Mechanicsburg, Pennsylvania : Pennsylvania Bar Institute, [2013]KFP81 .P4 No.7830 Evidence Trial technique and evidence / Michael R. [read post]
11 Nov 2013, 1:03 pm
The first is borders, and the second is movement of goods, capital, and investments across borders without permission. [read post]
30 Oct 2013, 8:00 am by Geoffrey Rapp
”  On the other hand, the First Circuit’s approach may be more consistent with the Supreme Court’s adherence to the formalities of entities in Janus Capital Group., Inc. v First Derivative Traders, a 2011 decision. [read post]
28 Oct 2013, 11:09 am by Jay B. Gould
  The firms charged, Modern Portfolio Management Inc., Equitas Capital Advisers LLC, and Equitas Partners LLC, agreed to settlements in which they will pay financial penalties and hire compliance consultants. [read post]
23 Oct 2013, 12:56 pm
The Milan Group, Inc., a/k/a The Milan Trading Group, Inc., Frank L. [read post]
14 Oct 2013, 6:11 am by D. Daxton White
The closed-end cunds currently managed by UBS Asset Managers of Puerto Rico are: – Tax-Free Puerto Rico Fund, Inc. [read post]
9 Oct 2013, 7:06 am by Broc Romanek
This blog is derived from ISS' 2013 Proxy Season Review - United States, which can be found on Governance Exchange. [read post]
23 Sep 2013, 12:50 pm by Mary Jane Wilmoth
Joseph Simone; Island Capital Management, Inc., Joseph Lando; Joseph Caracciolo; Alfred Varricchio; Anthony Pianelli; Jill Pianelli; JAP JAP Enterprises, LLC; Brian Fabrizzi; Donald Sorrentino; Anthony Carannante, individually and d/b/a A&C Management; Steven Daronzio, individually and d/b/a/ A&C Management; Rochelle Roman; Shaun Sarnicola; Anthony Tanico; Andrea Lando-Tanico; AJT Ltd; AJGT Ltd.; Michael McCormack; Donna Centola; DMAC… [read post]
19 Sep 2013, 12:35 pm
Chaudhary worked in various human service organizations including the Young Adult Institute in Queens, NY, the Girls Incorporated of the Greater Capital Region, and Clearview Center, Inc. in Albany, NY. [read post]
19 Sep 2013, 5:48 am by Kelly Phillips Erb
As a result, the company, which was acquired this week by a private investor group led by Bain Capital LLC (yes, that Bain Capital) and Golden Gate Capital together with Insight Venture Partners, GIC Special Investments Pte Ltd, and Elliott Management Corporation, will have to pay $12.9 million plus penalty and interest. [read post]
18 Sep 2013, 1:23 pm by WIMS
[#Climate]Waste Information & Management Services, Inc. [read post]