Search for: "Andrews International, Inc."
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23 Sep 2011, 2:32 am
By Andrew C. [read post]
3 Jul 2007, 2:01 pm
Visa International: Perfect 10, Inc. [read post]
19 Mar 2013, 9:39 am
Andrew Shore, Executive Director of ORI said: “ORI is gratified by the U.S. [read post]
5 Nov 2014, 7:17 am
The company allegedly reaped $35 million in illicit profits (In re Bio-Rad Laboratories, Inc., November 3, 2014).SEC Enforcement Director Andrew Ceresney said Bio-Rad was credited for self-reporting the misconduct and extensive cooperation, but the settlement “reiterates the importance of all companies ensuring they have the proper internal controls to prevent FCPA violations. [read post]
12 Sep 2012, 12:04 pm
Bloomberg Businessweek on September 11, 2012 released the following: "By Andrew Harris and Tom Witosky Russell Wasendorf Sr., the indicted founder of Peregrine Financial Group Inc., has signed a plea agreement with prosecutors in which he admits to crimes including mail fraud, an FBI agent testified. [read post]
12 Sep 2012, 12:04 pm
Bloomberg Businessweek on September 11, 2012 released the following: "By Andrew Harris and Tom Witosky Russell Wasendorf Sr., the indicted founder of Peregrine Financial Group Inc., has signed a plea agreement with prosecutors in which he admits to crimes including mail fraud, an FBI agent testified. [read post]
6 Dec 2016, 5:00 am
”Andrew Ceresney, Director of the SEC’s Division of Enforcement said, “United disregarded the books and records and internal accounting controls provisions of the securities laws while casting aside its normal decision process to reenter one of its hub’s poorest performing markets. [read post]
10 Sep 2021, 4:22 am
Two international sophisticated insurance entities engage in multi-million dollar insurance-reinsurance agreements. [read post]
8 Sep 2022, 12:47 pm
(CFP Board) announced this week public sanctions against several representatives including reportedly Mark Andrew Trewitt (Gordonville, Texas). [read post]
5 Jul 2009, 5:54 am
The government is seeking $77 million in treble damages from Capmark Finance Inc. under the False Claims Act, 31 U.S.C. 3729. [read post]
15 Mar 2023, 2:49 pm
The EEOC also highlighted a lawsuit that it filed related to an employer’s use of AI in its hiring process, captioned EEOC v. iTutorGroup, Inc., No. 1:22-cv-2565 (E.D.N.Y). [read post]
29 Oct 2018, 12:20 pm
HAECO Americas, Inc., 2018 WL 5312193 (M.D.N.C., 2018). [read post]
12 Sep 2018, 2:55 pm
If you have questions or comments about the article or are interested in learning more about this topic, feel free to contact its authors Andrew Silvia. [read post]
14 Apr 2016, 1:54 pm
Andrew Ceresney, the SEC’s Enforcement Director, similarly stated in a January 25, 2016 keynote address to the Director’s Forum: “[i]n addition to financial statement and disclosure issues, we have also been focused on deficient internal accounting controls, which are foundational to reliable financial reporting. [read post]
2 Apr 2014, 1:04 am
” In-house attorneys work closely with their internal business-side clients and are focused on solving problems. [read post]
2 Apr 2014, 1:04 am
” In-house attorneys work closely with their internal business-side clients and are focused on solving problems. [read post]
2 Apr 2014, 1:04 am
” In-house attorneys work closely with their internal business-side clients and are focused on solving problems. [read post]
6 Feb 2014, 11:40 am
A review of recent deal activity reveals some big Canadian clients that are being pulled into the Heenan Blaikie vortex — companies like TransForce Inc., Sprott Inc., Bank of Montreal, Capital Power Corp. and Catamaran Corp.What follows is a list of some of the biggest deals Heenan has worked on over the past couple of years, and lawyers and clients of the firm who may be contemplating what to do now.Sept. 18, 2013 – Philip Morris International Inc.… [read post]
21 Dec 2015, 1:25 pm
On December 21, 2015, Governor Andrew M. [read post]
