Search for: "York Operating Company"
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4 Feb 2015, 9:21 am
Although courts have found many China-based companies and their managers liable under Section 10(b), they have most often denied auditor motions to dismiss where auditors failed to detect that the audited companies were mere shells or had ceased operations. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
27 Jun 2020, 4:00 am
New York State Comptroller Thomas P. [read post]
3 Feb 2014, 12:00 pm
“It’s important to recognize that many of these companies are going to be two-, three-, four-person companies and that’s very different from JP Morgan Chase,” according to Fred Wilson of Union Square Ventures. [read post]
3 Feb 2014, 12:00 pm
“It’s important to recognize that many of these companies are going to be two-, three-, four-person companies and that’s very different from JP Morgan Chase,” according to Fred Wilson of Union Square Ventures. [read post]
3 Feb 2014, 12:00 pm
“It’s important to recognize that many of these companies are going to be two-, three-, four-person companies and that’s very different from JP Morgan Chase,” according to Fred Wilson of Union Square Ventures. [read post]
20 May 2009, 12:32 pm
As a follow up to an earlier post, the Manhattan District Attorney's Office has announced that 17 individuals who worked at a now defunct securities firm have been indicted by a New York County Grand Jury for allegedly operating a racketeering scheme that scammed over six million dollars in unlawful commissions. [read post]
29 Dec 2009, 12:02 pm
However, it is vital to the success of a New York defective products case to have as much information as possible to identify potential defendants including manufacturers, distributors, retailers, repair or service companies and suppliers. [read post]
29 Dec 2009, 12:02 pm
However, it is vital to the success of a New York defective products case to have as much information as possible to identify potential defendants including manufacturers, distributors, retailers, repair or service companies and suppliers. [read post]
9 Sep 2019, 3:27 am
Kentucky’s judicial dissolution statute for LLCs, like New York’s, requires a showing that it is “not reasonably practicable to carry on the business of the [LLC] in conformity with the operating agreement. [read post]
15 Oct 2014, 2:25 pm
The State of New York has proposed BitLicense, a sprawling regulatory framework that would mandate licenses for a wide range of companies that intersect with digital currencies. [read post]
18 Apr 2011, 5:14 am
A limited liability company (“LLC”) is the newest business structure in New York. [read post]
24 Jul 2019, 5:00 am
Because the New York man was the scheme’s operator, his sentence is significantly longer. [read post]
25 Aug 2015, 10:40 pm
Plaintiff, Tower Properties LLC, a limited liability company organized under the laws of the State of New York, operated Nicoles catering hall located in Highland Falls, New York. [read post]
1 Nov 2021, 9:00 am
” As an example, the Guidance explains that operating heavy machinery in an unsafe or reckless manner could be an articulable symptom of impairment. [read post]
1 Feb 2011, 10:00 am
You can find the story in detail at the New York Times here. [read post]
15 Jun 2015, 3:13 am
The case involved a two-member New York LLC that, in the four or five years it operated, achieved enviable growth and profits. [read post]
17 Jul 2014, 11:50 am
Antana The New York Department of Financial Services (NYDFS) has issued proposed regulations for Bitcoin and other related cryptocurrency businesses that operate in the Empire State. [read post]
4 Aug 2014, 10:07 am
James Monahan, 44, New York, New York, owner of real estate investment company Panam Management Group, Inc., and a former sergeant in the New York City Police Department, was sentenced to 58 months in prison for obtaining approximately $4.7 million from investors for a real estate development project he claimed to be constructing and then misappropriated those funds. [read post]
19 Sep 2007, 1:50 am
Lemoine, New York State Comptroller Thomas P. [read post]
