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28 Sep 2017, 10:13 am
The court’s order also appointed a temporary receiver over the five corporate defendants and four affiliated entities controlled by the Chens: Four Star Realty Group Inc., Home Paradises LLC, US Grandhood LLC, and First Financial Investment Group LLC. [read post]
25 Sep 2017, 1:14 pm
Notably, later in 2016, the FDA had a change of heart – on April 22, 2016 emailing Kind informing the company that it could return to its “healthy” language – as long as the use of “healthy” is in relation to its “corporate philosophy,” and not a “nutrient claim” (the latter being the statutory predicate under 21 C.F.R. [read post]
25 Sep 2017, 1:14 pm
Notably, later in 2016, the FDA had a change of heart – on April 22, 2016 emailing Kind informing the company that it could return to its “healthy” language – as long as the use of “healthy” is in relation to its “corporate philosophy,” and not a “nutrient claim” (the latter being the statutory predicate under 21 C.F.R. [read post]
23 Sep 2017, 10:42 am
The problem goes beyond banks deemed “Too Big to Fail” to almost every large corporation in America—to pharmaceutical companies and auto manufacturers and beyond. [read post]
22 Sep 2017, 7:18 am
District Court in the Southern District of New York against defendants Nicholas Gelfman of Brooklyn, New York, and his company, Gelfman Blueprint, Inc. [read post]
21 Sep 2017, 6:54 am
But coercively targetting social media companies remained an attractive option for the German government. [read post]
19 Sep 2017, 3:55 pm
Similarly, record keeping, trust and custody fees in large, corporate 401(k) plans have declined for seven consecutive years, only flattening this year, per a memo published by NEPC summarizing their findings in a survey of large, corporate 401(k) plans[vi]. [read post]
5 Sep 2017, 3:00 am
(“Plaintiff”), was a trucking company from Alabama, and it had a fuel-discount contract with the defendants Pilot Corporation, Pilot Travel Centers LLC, d.b.a. [read post]
22 Aug 2017, 9:10 am
Wilmington Trust Company, Rodney Square North, 1100 North Market Street, Wilmington, Delaware, 19890, Attention: Corporate Trust Administration. [read post]
16 Aug 2017, 12:35 pm
The complaint alleges that Siva also traded on behalf of himself and his wife based on two of the tips he got from Moodhe, a former financial services company treasurer.A separate trading ring allegedly involved two of Rivas’s friends in Florida, Roberto Rodriguez and Rodolfo Sablon, who discussed tips on an encrypted, self-destructing smartphone messaging application and used shell companies to carry out their insider trading. [read post]
5 Aug 2017, 8:17 am
Morrison, 1-17-cv-05720 (Southern District of New York). [read post]
4 Aug 2017, 7:05 am
Jared Kushner Stepped Down from 266 ‘Corporate Positions. [read post]
3 Aug 2017, 4:30 am
Daniels, in the US District Court for Southern New York, said the company could not claim ownership of the footage as Bernstein did not himself film the concert, instead signing over the rights to do so to Nems. [read post]
1 Aug 2017, 7:55 am
Corporate filings do matter. [read post]
1 Aug 2017, 7:55 am
Corporate filings do matter. [read post]
19 Jul 2017, 3:11 pm
The Securities and Exchange Commission today barred a New York-based attorney from appearing or practicing before it and acting as an officer or director of a public company after finding that he made false and misleading statements in corporate filings.The SEC’s order finds that David Lubin committed fraud while serving as a director and corporate counsel of Entertainment Art, a public company in which Lubin also was a large shareholder. [read post]
19 Jul 2017, 2:30 pm
“If it were true that anytime a privately owned company was involved you couldn't have government action, it could create the bizarre outcome where presidents could shield themselves from the First Amendment by simply involving privately owned corporations in the communications process,” he said. [read post]
18 Jul 2017, 6:00 am
The federal court granted the company’s petition and entered judgment in favor of Mobil Cerro Negro. [read post]
17 Jul 2017, 9:50 am
Booz Allen Hamilton is a corporation that operates like a partnership, wholly owned by its officers. [read post]
17 Jul 2017, 12:01 am
Along the same lines, in March 2017, Caterpillar was named in a securities class action lawsuit following media reports that government investigative agencies had raided the company’s corporate headquarters in connection with an investigation of the company’s tax strategy involving overseas units, as discussed here. [read post]
