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22 Jul 2009, 2:19 pm
Chamber of Commerce; Associated Builders and Contractors, Inc.; the Society for Human Resource Management; the American Council on International Personnel; and HR Policy Association—in the United States District Court for the District of Maryland, claiming that the Federal Contractor Rule is an unconstitutional usurpation of Congress’s power and is in conflict with Congressional statutes. [read post]
12 Apr 2016, 8:27 am by Adam Weinstein
  From June 2009 until July 2011, Prinzivalli was associated with First Midwest Securities, Inc. [read post]
16 Sep 2009, 8:21 am
Bank National Association (as Indenture Trustee)The Debtors (TCI 2 Holdings, LLC and its affiliates)Download copies of every document filed in this bankruptcy case and the bankruptcy cases of over 700 other major corporations using netDockets. [read post]
26 Feb 2013, 1:37 pm by Angel Reyes
In 2010, doctors implanted over 70,000 of these devices in women to secure their pelvic muscles. [read post]
31 Jan 2017, 9:30 pm by Thomas D. Campbell
Securities and Exchange Commission (SEC) alleged that Citigroup misrepresented the risks associated with hedge funds’ investments and profited by approximately $2.9 billion. [read post]
27 Dec 2019, 9:16 am by Dan Harris
” “I applaud the outcome of this investigation and commend the efforts of the special agents and CBP personnel who worked so diligently on this,” said Homeland Security Investigations (HSI) Executive Associate Director Derek Benner. [read post]
19 Oct 2016, 7:27 am by Adam Weinstein
  Thereafter, from June 2012 until April 2013, McClintock was associated with Legend Securities, Inc. [read post]
27 Mar 2020, 2:01 am by Jani Ihalainen
Cox Communications has a department with the purpose of monitoring internet security issues, such as copyright infringement (through illegal downloads for example), and has adopted a policy in order to respond to alleged abuse of its network and systems.The Recording Industry Association of America (RIAA), acting as the agent for Sony, hired MarkMonitor, an anti-piracy company, to scan the internet for infringing file sharing on P2P networks. [read post]
27 Mar 2020, 2:01 am by Jani Ihalainen
Cox Communications has a department with the purpose of monitoring internet security issues, such as copyright infringement (through illegal downloads for example), and has adopted a policy in order to respond to alleged abuse of its network and systems.The Recording Industry Association of America (RIAA), acting as the agent for Sony, hired MarkMonitor, an anti-piracy company, to scan the internet for infringing file sharing on P2P networks. [read post]
21 Aug 2017, 12:39 pm by Ken Monington
., Inc., Investment Advisors Act Release No. 4665 (admin proc Mar. 13, 2017), the Securities and Exchange Commission (“SEC”) filed an order instituting cease-and-desist proceedings against Stifel, Nicolaus & Co., Inc. [read post]
31 Jan 2012, 6:54 am by D. Daxton White
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Boca Raton, Florida. [read post]
9 Jun 2020, 8:25 am by Dan Bressler
Not ethical conflicts (well, not in the sense we typically think about and cover them) but interesting developments and insights into the lateral market that caught my eye and I thought worth sharing: “Headhunter’s Case Against Freshfields Over Lateral Hire Narrowed” — “Headhunting agency Boston Executive Search Associates Inc. [read post]
2 Aug 2022, 5:01 am by Raquel Leslie, Brian Liu
China’s cybersecurity regulator fined Didi Global Inc. $1.2 billion on July 21 for violating cybersecurity and data laws, drawing to a close a year-long probe into the ride-hailing giant. [read post]
5 May 2020, 12:08 pm by Silver Law Group
Previous employment included Suntrust Investment Services, Inc. from December 2012 to June 2015 and Fifth Third Securities, Inc. from May 2009 to December 2012. [read post]
12 Feb 2023, 4:00 pm
  In sum, on the record before us, four factors favor transfer and four factors are neutral. [read post]