Search for: "Frank's International, LLC"
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24 Oct 2017, 5:00 am
Dodd-Frank. [read post]
10 Jan 2013, 5:37 am
In the first complaint, filed January 4, 2013, Bell named twenty-five separate Defendants: Greg Bayers, LLC; Leppart Associates; crazy-frankenstein.com; Hometown Rentals; Frank Kirchner; Brent Bythewood; Pixmule.com; InternMatch; Team Champion; Electraproducts; Alex Bruni; Mark Groff; Greatimes Family Fun Park; Peter Brzycki; Tom Kelly; Relociti.net; gerberbabycontest.net; MerchantCircle, Inc; Amber Russell; WSBT, Inc.; Delia Askew; Intercontinental Industries; The Friedman… [read post]
28 May 2014, 6:14 am
The employee alleged that she was fired from her job as an accountant with Legent Clearing, LLC, a wholly owned subsidiary of COR Clearing, LLC, for internally reporting violations of FINRA rules and federal securities laws, including anti-money-laundering provisions and the Bank Secrecy Act of 1970. [read post]
28 Feb 2018, 3:38 pm
NEO@OGILVY LLC, 801 F. 3d 145, 155 (2d Cir. 2013). [read post]
4 Feb 2019, 4:48 am
., LLC 2019 NY Slip Op 30216(U) January 25, 2019 Supreme Court, New York County Docket Number: 652240/17 Judge: Frank P. [read post]
12 Mar 2019, 1:20 pm
Scoville and Traffic Monsoon LLC that just became available in January 2019. [read post]
3 Feb 2020, 7:26 pm
KnighTek, LLC. v. [read post]
7 Apr 2017, 6:00 am
Political Landscape Posted by George Dallas and Kerrie Waring, International Corporate Governance Network, on Friday, March 31, 2017 Tags: Boards of Directors, Compliance & ethics, Dodd-Frank Act, Donald Trump, ESG, FCPA, Financial regulation, Institutional Investors, Institutional monitoring, International governance, Investor horizons, Presidential elections, Securities regulation, Systemic risk, Taxation How Delaware May Be Dethroned and Why It Should Not Posted… [read post]
4 May 2012, 7:57 am
How Wal-Mart botched the internal whistleblower’s claim is an ironic postscript to the 2011 Dodd Frank whistleblower debate. [read post]
22 Apr 2011, 1:22 pm
DynCorp International LLC and its subcontractor, The Sandi Group (TSG), were sued by two former TSG employees in a qui tam lawsuit under the federal False Claims Act. [read post]
31 Dec 2008, 11:28 am
Schwartz, LLC, P.A., South Portland Stacey Stitham, Brann & Isaacson, Lewiston Courtney Beer, PTLA, Portland Amanda Doherty, Strike, Goodwin & O’Brien, Portland Chelsea Fournier, Preti Flaherty, PortlandCongrats to those who won a spot; welcome to the new members; welcome back to the incumbents! [read post]
1 Dec 2008, 11:33 am
The nominees are: Chair-elect Frank Bishop, Pierce Atwood, Portland Secretary Joseph Bethony, Gross, Minsky, and Mogul, Bangor Mikaela Sturrock, Elliot & MacLean, Camden Treasurer Mark Beaumont, Eaton Peabody, Bangor Director (9 positions open) Justin Weiss, Digital Policy Group, York Hanna Sanders, Legal… [read post]
15 Nov 2022, 6:30 am
Posted by Mike Kesner, Lane Ringlee, Pay Governance LLC, on Tuesday, November 15, 2022 Editor's Note: Mike Kesner is Partner, and Lane Ringlee is Managing Partner at Pay Governance LLC. [read post]
15 Nov 2022, 6:30 am
Posted by Mike Kesner, Lane Ringlee, Pay Governance LLC, on Tuesday, November 15, 2022 Editor's Note: Mike Kesner is Partner, and Lane Ringlee is Managing Partner at Pay Governance LLC. [read post]
30 Nov 2023, 7:38 am
Finally, the Judge stressed that there is a burden of full and frank disclosure on the applicant and the Co [read post]
23 Sep 2022, 6:30 am
Bainbridge (UCLA), on Thursday, September 22, 2022 Tags: Financial reporting, Internal control, regulation, Sarbanes–Oxley Act, SOX, SOX Section 404 [read post]
29 Oct 2013, 6:50 am
Energy (USA), LLC. [read post]
13 Apr 2015, 6:12 am
Whistleblowers, and the SEC's Whistleblower program, are a large part of the Dodd-Frank Act. [read post]
31 May 2022, 9:11 pm
Most of entries are internal Notre Dame media sources. [read post]
5 Jul 2012, 9:39 am
Energy (USA), LLC, No. 12-345 (S.D. [read post]
