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20 Nov 2023, 4:21 am
” Approximately two years later, Alvarez and Marsal paid the corporation $1 million for its design services. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
7 Nov 2023, 11:13 am
[xv] In Orlans PC, a FAR Part 12 procurement for nationwide default management services, the protester alleged the pricing terms for property preservation and maintenance services and the invoicing terms for foreclosure services were contrary to customary commercial practice. [read post]
4 Nov 2023, 5:25 pm
HMSHost Corporation/Gallagher Bassett Services, Inc., v. [read post]
3 Nov 2023, 11:22 am
It also departs from this Court's precedent in Bantam Books, Inc. v. [read post]
2 Nov 2023, 12:59 pm
A holding company you might know of is Alphabet, Inc., also known as “Google”. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
25 Oct 2023, 7:17 pm
Grayson Enterprises, Inc., 950 F.3d 386, 408 (7th Cir. 2020). [read post]
20 Oct 2023, 2:40 pm
., the compliance procedures and practices rule) of the Investment Advisers Act, which will now require all RIAs to document their annual compliance review in writing. [read post]
18 Oct 2023, 3:02 pm
The addition of the Stout team will enable Harbor to deliver advisory services and managed services for e-discovery, legal holds and data management to both corporate law departments and law firms. [read post]
17 Oct 2023, 10:23 am
(CRD#:39543), Coral Springs, FL, 02/14/2018 – 09/08/2022, LPL FINANCIAL LLC (CRD#:6413), CORAL SPRINGS, FL02/13/2017 – 02/14/2018, INVEST FINANCIAL CORPORATION (CRD#:12984), FT LAUDERDALE, FL08/18/2011 – 09/27/2016, MIDDLEBURY SECURITIES LLC (CRD#:122602), BOCA RATON, FL08/20/2010 – 08/10/2011, STERNE AGEE FINANCIAL SERVICES, INC. [read post]
11 Oct 2023, 9:25 am
Documenting the negotiation process and rationale are critical for such transactions. [read post]
9 Oct 2023, 9:45 pm
NAP is funded by the Legal Services Corporation and is part of New Mexico Legal Aid’s statewide program. [read post]
5 Oct 2023, 7:26 am
Groat, President jamegroat3@gmail.com 2 Tartan Machinery Sales, Inc., allegedly a Texas corporation (but not listed as such with the TXSOS; rather as Tartan Machinery Sales, LLC) 24501 Hufsmith Kohrville Rd. [read post]
3 Oct 2023, 9:01 pm
August 4, 2023, settled) In the Matter of Canoo, Inc. [read post]
29 Sep 2023, 3:15 pm
Alaska Legal Services Corporation Native Law Staff Attorney. [read post]
23 Sep 2023, 5:31 am
Cenza has over 15 years of experience providing managed legal services, including document review, contract management, and legal AI solutions. [read post]
22 Sep 2023, 12:52 pm
Alaska Legal Services Corporation Native Law Staff Attorney. [read post]
