Search for: "The Hamilton Group, Inc."
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2 Jul 2011, 11:52 am
©2011 Amaxx Risk Solutions, Inc. [read post]
12 Jul 2022, 11:22 am
In separate settled administrative and cease-and-desist proceedings, the SEC charged Hamilton Investment Counsel, LLC, the investment adviser Hollifield co-owned, and the firm’s Chief Compliance Officer, for failing to implement the firm’s policies and procedures by inadequately responding to numerous red flags surrounding Hollifield’s outside business activities. [read post]
7 Jan 2016, 4:49 pm
In considering the defendants’ motions, Judge Hamilton reviewed each of the eight groups of statements that the plaintiff claimed were misleading. [read post]
3 Feb 2012, 5:00 am
Private Equity Bets On Compliance Market With EthicsPoint Deal by Nick Elliott in WSJ.com’s Corruption Currents In a further sign of rising demand for compliance services, private equity firm Riverside Co. has signed a deal to acquire EthicsPoint Inc., which it will merge with its existing portfolio companies ELT Inc. and Global Compliance Services Inc. [read post]
20 Jun 2023, 8:00 am
Court Case Number: 1:23-cv-01058-MPB-KMBFile Date: June 19, 2023Plaintiff: DGC Indiana, Inc. d/b/a Dillon Construction Group a/k/a/ Dillon Construction a/k/a DCG ConstructionPlaintiff Counsel: J. [read post]
27 May 2021, 5:45 am
Posted by Matthew Salerno, Mark McDonald, and Jim Langston, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, May 27, 2021 Editor's Note: Matthew Salerno, Mark McDonald, and James Langston are partners at Cleary Gottlieb Steen & Hamilton LLP. [read post]
1 Jul 2011, 11:16 am
" Cleary Gottlieb Steen & Hamilton managed the auction for Nortel, which took place at the firm's New York office from June 27 through June 30. [read post]
1 Jul 2011, 11:16 am
" Cleary Gottlieb Steen & Hamilton managed the auction for Nortel, which took place at the firm's New York office from June 27 through June 30. [read post]
1 Jul 2011, 11:16 am
" Cleary Gottlieb Steen & Hamilton managed the auction for Nortel, which took place at the firm's New York office from June 27 through June 30. [read post]
23 Jan 2022, 2:03 pm
Hamilton had no intention of shopping around for a loan. [read post]
18 Mar 2020, 10:10 am
[The plaintiffs are claiming, among other things, "group libel. [read post]
1 Sep 2023, 2:19 pm
In Arc Mercer, Inc. v. [read post]
3 Mar 2024, 9:01 pm
In the Match Group case, the de [read post]
3 Apr 2013, 9:01 pm
That movement slowed down dramatically as child-protection groups, the National League of Cities, the attorneys general, mayors, and governors, and eventually civil rights groups like the ACLU, all argued against the mini-RFRAs. [read post]
3 Oct 2011, 4:25 pm
Key Takeaways: Odawa and Buffalo Thunder cases Making investors comfortable How remedies for tribal defaults are different than corporate Moderator:Jeffrey Heimann - Managing Director, Tribal Financial Advisors, Inc. [read post]
26 Aug 2008, 3:14 pm
So far, Merrill Lynch & Co., Goldman Sachs Group, Deutsche Bank, Citigroup Inc., UBS Financial Services, Morgan Stanley, JPMorgan Chase & Co., and Wachovia Corp. have agreed to buy back frozen auction-rate securities from investors. [read post]
14 Jan 2011, 6:44 am
Goldman Sachs Group Inc. and Bank of America Merrill Lynch are giving financial advice to TPG and Leonard Green. [read post]
14 Apr 2008, 6:08 am
Cari Ann Hamilton brought suit against Starcom Mediavest Group, Inc., and Leo Burnett USA, Inc., alleging that they violated ERISA § 510, 29 U.S.C. [read post]
6 Jul 2022, 2:16 pm
District Judge Jesse Furman in Manhattan dismissed San Diego’s breach of fiduciary claims against affiliates of Barclays Plc, Citigroup Inc, Goldman Sachs Group Inc and JPMorgan Chase & Co, citing the city’s lack of an “agency” relationship with the banks. [read post]
3 Jun 2009, 4:37 am
In January 2008, the Hamilton County Court of Appeals held, in Meyer v. [read post]
