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10 Dec 2015, 8:36 am
Many of the approved offerings seek to publicly sell securities that likely will not result in loss of control for the current owners or require mandatory distributions or dividends, despite potentially raising millions. [read post]
10 Dec 2015, 7:05 am
Starwood Hotels and Resorts Worldwide, Inc., December 7, 2015, Presnell, G.). [read post]
9 Dec 2015, 1:02 pm
Almost one year earlier, in May 2010, Rural was considering potential acquisition targets, including its primary competitor, American Medical Response, Inc. [read post]
9 Dec 2015, 6:50 am
IMS Health, Inc. [read post]
9 Dec 2015, 6:21 am
From August 2003 until April 2013, Arford was associated with Geneos Wealth Management, Inc. [read post]
9 Dec 2015, 5:16 am
Later the same month, HSI requested a search of a law enforcement database using a telephone number it knew to be associated with Sheikhi. [read post]
8 Dec 2015, 2:22 pm
The government depends on contractors to feed, clothe, and equip our troops for combat; for the military aircraft, ships, and weapons systems that keep our nation secure; as well as to provide everything that is needed to fund myriad programs at home. [read post]
8 Dec 2015, 6:51 am
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
7 Dec 2015, 10:56 am
It opened its first retail store in 2003 and by 2005 reached Inc. [read post]
7 Dec 2015, 9:37 am
Department of Labor Employee Benefit Security Administration will host a webcast on Health Coverage Options If Losing A Job on January 21, 2016 from 2:00 PM to 3:00 PM. [read post]
4 Dec 2015, 1:36 pm
According to FA-mag, the Security and Exchange Commission (SEC) alleges that between 2010 and 2013 AFI misled clients by not disclosing they were using hypothetical back-tested data to promote its Global Tactical Multi Asset Strategies (GTMACS). [read post]
3 Dec 2015, 7:43 pm
Coenen, CPA, CFF is a forensic accountant and fraud investigator with Sequence Inc. [read post]
3 Dec 2015, 7:45 am
In December 2011, Wuhl voluntarily resigned from UBS Financial Services Inc. [read post]
3 Dec 2015, 7:45 am
Certain commonly used measures and ratios used to determine churning help evaluate a churning claim. [read post]
2 Dec 2015, 5:09 pm
On November 18, 2015, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against Party City Holdco, Inc., and its CFO and CEO, on behalf of a class of investors who purchased shares in or traceable to the company’s April 16, 2015 IPO. [read post]
2 Dec 2015, 1:00 pm
On the heels of the Lahey Hospital and Medical Center resolution agreement, OCR announced a resolution agreement with Triple-S Management Corporation and its subsidiaries, Triple-S Salud Inc. and Triple-C Inc. [read post]
2 Dec 2015, 6:37 am
Thereafter in March 2015, Coffey was registered with Tryco Securities, Inc. [read post]
1 Dec 2015, 2:01 pm
In Merrill Lynch, Pierce, Fenner & Smith, Inc. v. [read post]
1 Dec 2015, 6:00 am
The Court distinguished Northwest, Inc. v. [read post]
1 Dec 2015, 5:16 am
According to the FTC, the company’s failure to provide reasonable and appropriate security for personal information maintained on its computer networks resulted in two “security incidents. [read post]
