Search for: "RECEIVABLES MANAGEMENT PARTNERS, LLC"
Results 81 - 100
of 1,408
Sort by Relevance
|
Sort by Date
2 Nov 2023, 10:56 am
Attorney’s Office for the Northern District of New York announced that Feast American Diners LLC and Dawood Beshay, the corporate owner and managing member of multiple Denny’s restaurants throughout Arizona and New York. agreed to pay $2 million to settle allegations of violations of the False Claims Act (FCA). [read post]
1 Nov 2023, 9:01 pm
In September 2023, it was reported that Japan’s Fair Trade Commission (JFTC) received a “rush” of leniency applications related to its ongoing investigation of the country’s top four property insurance companies for suspected collusion on premium prices for joint insurance contracts with corporate customers. [read post]
25 Oct 2023, 10:04 pm
LLCs can be run by members (member-managed) or managers (manager-managed). [read post]
24 Oct 2023, 9:01 pm
Another goal of our detailed charging documents is to empower you in the compliance function by publicizing the cost of noncompliance, allowing you to advise your management or clients that proactive compliance is cheaper and better for business than facing a potential enforcement action. [read post]
23 Oct 2023, 7:00 am
In Federal Performance Management Solutions, LLC, SBA No. [read post]
23 Oct 2023, 4:44 am
There is no rule that business partners have to like each other, and with a singular focus and paying tenant, [the realty LLC] is meeting the economic purpose for which it was established. [read post]
20 Oct 2023, 2:40 pm
We encourage managers to review their marketing materials to ensure compliance if they have not done so already. [read post]
18 Oct 2023, 3:02 pm
The addition of the Stout team will enable Harbor to deliver advisory services and managed services for e-discovery, legal holds and data management to both corporate law departments and law firms. [read post]
13 Oct 2023, 2:21 am
Jack Sharman | Lightfoot, Franklin & White LLC How do you describe your practice? [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
5 Oct 2023, 2:38 pm
New York and 335-7 LLC v. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
3 Oct 2023, 9:01 pm
Separately, the SEC alleged that in November 2019, the CEO entered into an agreement with two investors to receive up to $1 million in compensation related to his work at the Company, and in October 2020, the CEO received over $900,000 from these two individuals. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
2 Oct 2023, 4:22 am
Such provisions are especially prevalent with smaller, member-managed LLCs as opposed to larger, manager-managed LLCs having some number of passive investors. [read post]
29 Sep 2023, 6:41 am
But we have seen this before, most recently following the Supreme Court ruling in AMG Capital Management. [read post]
22 Sep 2023, 11:18 am
Additionally, Noard allegedly was an investment adviser for CL Wealth Management LLC, also based in Menomonee Falls, Wisconsin, from 2011 to 2013. [read post]
22 Sep 2023, 11:18 am
Additionally, Noard allegedly was an investment adviser for CL Wealth Management LLC, also based in Menomonee Falls, Wisconsin, from 2011 to 2013. [read post]
22 Sep 2023, 11:18 am
Additionally, Noard allegedly was an investment adviser for CL Wealth Management LLC, also based in Menomonee Falls, Wisconsin, from 2011 to 2013. [read post]
22 Sep 2023, 10:57 am
She additionally has been registered as an investment adviser with AE Wealth Management, LLC, based in Lakewood, Colorado, since 2021. [read post]
