Search for: "Credit Management Control Inc"
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29 Mar 2023, 6:41 am
We will continue monitoring the Manhattan investigation as it unfolds and update this chronology accordingly. *** Beginning around 2004: Former American Media Inc. [read post]
17 Mar 2023, 5:48 pm
This can assist with online digital reputation management. [read post]
13 Mar 2023, 6:58 pm
Pix Credit HEREIn September 2022, a US federal court dismissed a lawsuit filed by Mexico against U.S. gun manufacturers seeking $10 billion in damages for their facilitation in the transport of arms into Mexico and into the hands of members of criminal elements there. [read post]
22 Feb 2023, 1:07 pm
Disclosure is limited even for the two well-known, publicly traded litigation fund managers, Burford Capital and Omni Bridgeway; it is sparser still—and highly self-selective—for all the private funds involved. [read post]
17 Feb 2023, 6:11 am
Google and the related case, Twitter, Inc. v. [read post]
2 Feb 2023, 12:22 pm
Bolos was an owner of Synergy Pharmacy, which defrauded public and private insurers by defrauding pharmacy benefit managers into authorizing millions of dollars in claims paid to pharmacies controlled by the defendant and co-conspirators. [read post]
1 Feb 2023, 2:39 pm
Charles Schwab – The SEC hit Charles Schwab & Co., Inc., Charles Schwab Investment Advisory, Inc., and Schwab Wealth Investment Advisory, Inc. with $187 million in penalties and disgorgement for alleged misstatements and omissions about their conflict of interest in handling customer funds and the resulting drag on customer returns. [read post]
28 Jan 2023, 7:32 am
The investment industry has tried to push back, "pressing the importance of environmental, social and governance considerations in U.S. financial markets ahead of an expected pushback from Republican Party aligned officials as they take control of the House. [read post]
22 Jan 2023, 6:59 pm
Specifically, the court observed that: “an entity, such as [the entity involved in the Gerber case,] Enterprise Products GP, can only make decisions or take actions through the individuals who govern or manage it. [read post]
9 Jan 2023, 9:01 pm
Walgreens After more than seven years of litigation, Walgreens, Inc. [read post]
5 Jan 2023, 2:22 pm
In addition to the company, the settlement resolves allegations against its officers and directors, as well as the various underwriters of the IPO and SPO, including Credit Suisse. [read post]
30 Dec 2022, 7:22 am
It was a year when the firmer the pull toward rationality, toward authoritative structures, toward management and control the more exposed its irrationality and failures. [read post]
13 Dec 2022, 12:19 pm
Is it something you have control over? [read post]
9 Dec 2022, 7:04 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
2 Dec 2022, 11:53 am
” The scammer claimed they had been doing business with a company named HBS Systems Inc. in Richardson (which the attorney called and verified is a real company), that HBS had violated a copyright on some software, had admitted to this, and had settled on $2.9 million as a settlement. [read post]
30 Nov 2022, 4:46 am
Oct. 11, 2022) BONUS: Millennium Funding, Inc. v. [read post]
20 Nov 2022, 7:19 am
They are uncovered when credit dries up. [read post]
17 Nov 2022, 1:23 pm
For those BREs, the Operating Agreement will say if the single member of the LLC goes bankrupt, an outside member will take over control of management and nominal ownership of the BRE. [read post]
9 Nov 2022, 9:50 am
Solutions Law Press, Inc. provides human resources and employee benefit and other business risk management, legal compliance, management effectiveness and other coaching, tools and other resources, training and education on leadership, governance, human resources, employee benefits, data security and privacy, insurance, health care and other key compliance, risk management, internal controls and operational concerns. [read post]
5 Nov 2022, 5:08 am
The trainings include: Cybersecurity Foundations; Software Management;Multifactor Authentication;Passwords; and Phishing. [read post]
