Search for: "Mega Corp"
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16 Feb 2010, 9:18 am
By analogy to the Army Corps of Engineering, we could create a Navy Corps of Nuclear Engineering. [read post]
1 Jun 2011, 11:22 am
Corp., 432 F.3d 1368, 1372 (Fed. [read post]
15 Mar 2022, 10:35 am
FINRA reported 16 AML cases in 2021 resulting in $4.6 million in fines, compared with 14 cases totaling $16.2 million in 2020.In Intesa Sanpaolo IMI Securities Corp., the largest case in which AML was the focus, FINRA found that the firm failed to reasonably surveil potentially suspicious activity relating to low-priced securities transactions. [read post]
10 Jan 2019, 8:47 am
His next employer was First Financial Equity Corp., but that brokerage firm fired him a few weeks later after he did not notify them about the FINRA investigation. [read post]
22 Mar 2012, 8:04 pm
Because really, as Verizon and the cable MSOs said in their response, what one mega-corp says to four of its largest competitors is really no one’s business. [read post]
12 Mar 2013, 9:00 am
Any Big Corp can be TBTF. [read post]
7 May 2009, 2:17 pm
So are mega-guppies such as Ponzi- schemer Bernard Madoff. [read post]
14 Sep 2020, 3:03 am
Right now, mega-shareholders (those owning more than 5% of the outstanding stock) make mandatory filings, but for many companies, there are large numbers of institutional shareholders under this threshold that boards want to take into account and to which they want to organize outreach. [read post]
18 Oct 2021, 10:27 am
Number Trademark 6499362 BURST THRU 6499328 G5 6499068 ONMARK 6498709 A WRENCH ABOVE THE REST 6498046 TRIVALENCE 6497671 SHOWCASE 6504152 SQUABBLE 6497576 WORK HARD 6497573 MP3 6497571 ACIDBASIC 6497569 PETROSTORM 6497567 PETROLITE 6497565 PETROWEAR 6503959 THE TANNED COW 6496819 AFRIMAX 6503834 EMBOLDEN 6496711 NATIONAL ELECTRICAL MANUFACTURERS REPRESENTATIVES ASSOCIATION 6496593 DEGROFF AVIATION TECHNOLOGIES 6496577 PILOTSHIELDS 6504307 LOOP ISLAND WETLANDS 6496378 GOEVOLUT 6493426 HEARTLAND… [read post]
3 Jun 2013, 8:38 am
– there is recourse, whether the person inflicting the harm is a teenager recklessly driving a car or a mega corporation worth billions of dollars. [read post]
17 Dec 2007, 6:47 am
For example, if someone has gotten rich through mega stock option grants, might that lessen his need for a huge retirement payout, or dilute the "incentivizing" effect of piling on more options? [read post]
22 Mar 2012, 9:51 am
Last November, he was badly beaten during his involvement with a Hells Angels mega-trial in Montreal. [read post]
9 May 2018, 9:36 pm
That kind of data sharing is also top of mind for Craig Wilson, vice president of food safety and several related operational divisions for Costco Wholesale Corp. [read post]
1 Oct 2019, 8:08 am
You’re more likely to collect from a large, fast-food mega-corporation than a single, small franchisee. [read post]
24 Dec 2019, 6:19 am
The T-Mobile/Sprint consent decree essentially divests Sprint’s prepaid business assets and spectrum assets to Dish Network Corp., a Colorado-based satellite television provider. [read post]
4 Nov 2019, 5:20 am
A handful of internet mega-platforms, unsurpassed in wealth and power, exercise a degree of control over the content of public discourse that is unprecedented in history. [read post]
27 Mar 2008, 12:57 am
Citigroup was the last remaining defendant in what was known as the "Mega Claims" lawsuit, a bankruptcy suit filed in 2003 against 11 banks and brokerages. [read post]
5 Aug 2009, 10:57 pm
Mega Sys., LLC, 350 F.3d 1327, 1344 (Fed. [read post]
19 Jun 2020, 5:00 am
Another trend has been an increase in international cases and in “mega cases” with large damages, said Hansen. [read post]
6 Apr 2010, 12:55 pm
Let Mega Corp. go to India and get the quality that they are willing to pay for. [read post]
