Search for: "First Financial Asset Management, Inc."
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31 Oct 2012, 5:05 am
Schneider Logistics, Inc.: How a Data Management Initiative Could Have Prevented Sanctions – http://bit.ly/Q61aIk (Linda Sharp) Court Instructs Parties to Utilize Predictive Coding, Requires Show of Cause to Avoid It – http://bit.ly/SJ3SjI (K&L Gates) Data Lawyers and Preventive Law – http://bit.ly/PS4bMu (Nick Brestoff) Delaware Chancery Court Blocks Business-Strategy Immunity in Discovery – http://bit.ly/R5nDQO (Jeff Mordock) Delaware Chancellery Court… [read post]
25 Oct 2012, 10:09 am
Romero, the Special Inspector General for the Troubled Asset Relief Program (“SIGTARP”), announced today that the United States has filed a civil mortgage fraud lawsuit against BANK OF AMERICA CORPORATION (“BANK OF AMERICA”) and its predecessors Countrywide Financial Corporation and Countrywide Home Loans, Inc. [read post]
15 Oct 2012, 8:13 am
If the government is able to make the case that your financial transactions were an effort to “launder” money received from criminal activities such as drug trafficking or weapons trafficking, you will face forfeiture of your assets. [read post]
19 Sep 2012, 1:58 am
”[1] A plan sponsor acts as a fiduciary when it exercises discretionary authority over the management of a plan or its assets or the administration of the plan. [read post]
14 Sep 2012, 9:39 am
Turetzky andquot;that these violations should be reported to the Financial Industry Regulatory Authority Inc. [read post]
11 Sep 2012, 1:36 am
Topping the list of the most frequently breached sectors were healthcare and financial services. [read post]
7 Sep 2012, 11:01 am
“This is about as good a stretch as I’ve seen,” says Michael Chren, who manages $1.5 billion at Allegiant Asset Management Co. in Palm Beach Gardens, Florida, and has followed the property-casualty industry for 20 years. [read post]
30 Aug 2012, 1:48 pm
Commentary: The ruling in the Bancorp case will place many financial patents at risk. [read post]
28 Aug 2012, 11:55 am
”Private fund adviser” means an investment adviser who provides advice solely to one or more qualifying private fund(s). (2) “Assets under management” means the securities with respect to which an investment adviser and its affiliated persons provide continuous and regular supervisory or management services; provided, that in the case of securities managed for an entity which is excluded from the definition of investment company by the… [read post]
23 Aug 2012, 8:33 pm
USI Advisors Inc. [read post]
22 Aug 2012, 3:20 pm
"A: I have no financial interest in StemCells Inc. or any of the individuals or firms that would benefit from approval of those awards by the ICOC. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
15 Aug 2012, 1:53 pm
First, the substantive proposals massively overreached. [read post]
14 Jul 2012, 10:51 am
in, first? [read post]
10 Jul 2012, 1:10 pm
(“Complete”) and its wholly-owned subsidiary Babkirk Land Services Inc. [read post]
10 Jul 2012, 1:10 pm
(“Complete”) and its wholly-owned subsidiary Babkirk Land Services Inc. [read post]
9 Jul 2012, 11:32 am
Lender Processing Services, Inc. has been one of the nation's biggest loan servicers for the country's biggest banks and financial institutions for the past 50 years. [read post]
9 Jul 2012, 5:02 am
., Inc. v. [read post]
5 Jul 2012, 12:31 pm
Understanding what an environmental disaster is and recognizing that one has occurred is the first thing an insured must do. [read post]
22 Jun 2012, 8:16 am
The assets were purchased by RCI Acquisition, LLC, which included David Ritz. [read post]
