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In the Q&A below,, describes how the risk management company approaches the unique needs of hospitality companies. [read post]
28 Apr 2015, 10:40 am by Allison Tussey
According to the his plea, Wagenblast was employed as an asset manager for a Bethesda company (the company) that was the second largest Special Servicer of commercial real estate mortgages in the United States. [read post]
25 Apr 2015, 4:22 am by The Public Employment Law Press
(KKR), Managing Director in Business Development at Arden Asset Management and Head of Institutional Sales at the Legg Mason affiliate ClearBridge Advisors (formerly Citi Asset Management). [read post]
24 Apr 2015, 4:28 pm by Juliette Passer, Esq.
Both Panamanian and foreign companies must fulfill the same basic requirements to organize and operate most types of business activities in Panama. [read post]
24 Apr 2015, 8:58 am by WIMS
" <> MPSC Approves Settlement Agreement Transferring Control of Wisconsin Public Service Corporation and Michigan Gas Utilities Corporation from Integrys Energy Group, Inc. to Wisconsin Electric Corporation <> MPSC Approves Special Contracts between Wisconsin Electric Power Company and Tilden Mining Company, L.C. and Empire Iron Mining Partnership … [read post]
22 Apr 2015, 6:55 am by Law Lady
DAVID KELLY, Appellee. 2nd District.Creditors' rights -- Garnishment -- Service of process on garnishee LLC was defective where writ of garnishment was served on an hourly employee who is not an officer or manager, who does not supervise other personnel, who does not have any direct client contact, and who is not the registered agent for service of process -- There is no merit to contention that employee was a business agent authorized to accept service of… [read post]
2 Apr 2015, 5:38 am by HL Chronicle of Data Protection
Companies doing business in the critical infrastructure sectors listed below should monitor any future designations of persons or entities as Specially Designated Nationals (SDNs), and consider developing an initial plan for compliance. [read post]
1 Apr 2015, 8:05 am by Daniel Shaviro
  After all, the people who “share” their services or property are being paid money. [read post]
  National Agricultural Statistics Service Land Values 2012 Summary, Cornell University, current through August 2, 2013. [read post]
16 Mar 2015, 7:10 pm
Doug Johnston (through Five Management, LLC) is an expert witness in banking/lending and an investigative business consultant specializing in Commercial Banking & Lending, Private Equity, and International Banking. [read post]
14 Mar 2015, 3:20 am by WIMS
 Appeals Court Environmental Decisions <> AmerGen Energy Company, LLC v. [read post]
13 Mar 2015, 7:33 am by Kelly Phillips Erb
In 2005, Commerzbank created a “safe payment solution” for an Iranian shipping company client, which involved routing payments through special purpose entities controlled by the Iranian company. [read post]
10 Mar 2015, 7:04 am by Aaron Rubin
 trusts and estates laws, which, in many cases, do not say much about what happens to your digital assets after you die. [read post]
8 Mar 2015, 6:18 pm by Kenneth Vercammen Esq. Edison
For whatever reason, A left a will entirely disinheriting B.Throughout their long life together, the couple managed to accumulate assets worth $600,000, marking them as a somewhat affluent but hardly wealthy couple.Under conventional elective-share law, B’s ultimate entitlement depends on the manner in which these $600,000 in assets were nominally titled as between them. [read post]
2 Mar 2015, 12:59 pm by Gene Quinn
But I believe there is a great deal of support for making that basic change to allow companies to have another—not a displacement, not preemptive of state law, but an additional place to go to get the benefit of nationwide service of process and other special advantages of being in federal court. [read post]
1 Mar 2015, 7:05 pm by Matthew Gardner
 Whether it is due to young beneficiaries, special needs, or other circumstances that call for managed control of assets, a trustee is the title assigned to person/entity. [read post]
23 Feb 2015, 9:14 am by Allison Tussey
Department of Housing and Urban Development Office of Inspector General; Special Agent in Charge Fran Mace, of the Federal Deposit Insurance Corporation Office of Inspector General; and Special Agent in Charge Stephen E. [read post]
20 Jan 2015, 7:50 am by Allison Tussey
Levitin is the owner of Prestige Realty, a real estate agency, and Levitin Management, a property management company, both in New Haven. [read post]
12 Jan 2015, 10:09 am by The Public Employment Law Press
Mulrow was a Senior Managing Director at Blackstone, the world's largest alternative asset manager. [read post]
6 Jan 2015, 10:25 pm by Jon Gelman
Special agents of the IRS learned that Nagy had transferred all of S&S Drywall Assemblies income, contracts, receivables and assets to ASM Drywall, Inc. a shell company he created and placed in his sister’s name. [read post]