Search for: "SIGNAL FUNDING, LLC" Results 81 - 100 of 258
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21 May 2020, 8:47 am by Kristian Soltes
The ISO, First Pay Solutions LLC, headed by Chi “Vincent” Ko, allegedly facilitated payment services for merchants involved in scams ranging from a debt-relief program sold through deceptive telemarketing to peddling business opportunities thorough deceptive Web sites to using stolen credit card data to bill consumers without their consent, according to an FTC complaint filed Tuesday in U.S. [read post]
8 May 2020, 5:58 am
Nardali, K&L Gates LLP, on Saturday, May 2, 2020 Tags: COVID-19, Equity-based compensation, Executive Compensation, Incentives, Institutional Investors, Repricings, Stock options, Taxation, Underwater options Institutional Investors Signal: A Mix of Tougher Standards and Heightened Flexibility for the 2020 Proxy Season Posted by Andrew R. [read post]
25 Mar 2020, 7:03 am by Cannabis Law Group
Criminal prosecutors for the U.S. attorney ordered records from 30 cannabis companies, including Ghost Management Group LLC, owner of the subsidiary Weedmaps. [read post]
9 Mar 2020, 1:21 pm by Unknown
   · Molly Burich, Director of Public Policy, Boehringer Ingelheim   · Surya Singh, President, Singh Healthcare Advisors, LLC  Moderated Panel Discussion  Meredyth Andrus, Attorney, Health Care Division, Bureau of Competition, FTC Does the designation of interchangeability still have value in the US? [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
John Reed StarkOn February 27, 2020, the SEC announced that it had settled charges against the actor Steven Seagal on charges that he had failed to disclose compensation he received for promoting an initial coin offering. [read post]
31 Jan 2020, 10:46 am by Michael S. Levine and Latosha M. Ellis
Crypto-exchange and custody provider, Gemini Trust Company, LLC (“Gemini”), recently launched its own captive insurance provider, Nakamoto, Ltd. [read post]
24 Jan 2020, 3:49 am by Edith Roberts
At The Daily Signal, Elizabeth Slattery highlights “five key exchanges” from Wednesday’s argument in Espinoza v. [read post]
10 Dec 2019, 3:52 am by Edith Roberts
Jackson Masonry, LLC, and County of Maui, Hawaii v. [read post]
1 Nov 2019, 3:00 am by Jim Sedor
The Globe reported Trahan repeatedly claimed that $371,000 she loaned her campaign came from her own funds, and Trahan did not disclose a joint bank account with her husband as a funding source until after she won her election, sparking complaints from watchdog groups. [read post]
24 Oct 2019, 2:40 pm by Kevin LaCroix
  Specifically, the SEC reinforced their cryptocurrency hardline by: Filing an enforcement action seeking an emergency temporary restraining order against Telegram Group and its wholly owned subsidiary Ton Issuer, Inc, halting their $1.7 billion ongoing digital token offering for its failure to register the offering with the SEC; Denying Bitwise Asset Management’s bid to launch a bitcoin exchange-traded fund, stating that the SEC was not convinced the “real… [read post]
6 Sep 2019, 3:00 am by Jim Sedor
Weber’s activities at Mercury LLC have been under scrutiny by federal prosecutors in New York investigating whether he and others complied with laws requiring those working for a foreign country or political party to register with the Justice Department. [read post]
4 Sep 2019, 7:17 am by Overhauser Law Offices, LLC
AND YOU’RE NOT ALONE. 5832877 FITSTOP 24 5832224 DAI 5832223 DAI 5832191 FIREFIGHTER’S WAY 5836362 BREE BEER BE FREE… GET BREE ESTABLISHED 2019 MEMBERS ONLY BB BEER WINE SPIRITS 5831965 BRING IT ON DOWN 5831964 DIGZY DOGZ & GRILL 5831755 CURE-DERM 5836111 ALLSTAR EGGS 5836091 QUICKSLEEVES 5831476 PARTNERED INDEPENDENCE 5831411 EIGHT AT THE PLATE 5836012 5831381 PRECOAT METALS 5831349 SIGNAL HEALTH GROUP ASSISTED CARE @ HOME 5831346 SIGNAL HEALTH GROUP… [read post]
19 Jul 2019, 5:58 am
The adequacy of merger-related disclosures is now frequently a threshold battle in post-closing litigation, and the latest example is the Court of Chancery’s decision in Chester County Employees’ Retirement Fund v. [read post]
19 Jul 2019, 3:00 am by Jim Sedor
National/Federal Acting Labor Secretary Pizzella Lobbied for Russian-Connected Front Group, Worked with Jack Abramoff Center for Responsive Politics – Reid Champlin and Jessica Piper | Published: 7/12/2019 Patrick Pizzella will take the reins at the Department of Labor as acting secretary after Alex Acosta announced his resignation due to criticism for his light prosecution of sex offender Jeffrey Epstein more than a decade ago. [read post]
18 Jun 2019, 1:25 pm by Leonard L. Gordon and Mary M. Gardner
Vylah Tech LLC, the court found Vylah Tech, a small tech company, liable for disseminating false and misleading information regarding its computers. [read post]
6 Jun 2019, 5:01 am by Eugene Volokh
And in Rumsfeld, the Court did resolve the issue: a boycott by universities of military recruiters could be outlawed outright, 547 U.S. at 60, and certainly could be penalized by withdrawal of government funds as well, id. [read post]
3 Apr 2019, 10:00 am by Site Admin
In this episode Victor goes over some legal and retirement updates – the status of the law which will allow terminally ill patients to have the “right to die” & the status of the Nevada fiduciary law. [read post]