Search for: "All America Trading LLC" Results 101 - 120 of 785
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28 Mar 2022, 2:17 am by Alyson Poole (AU)
  The Opponent, together with Viceroy Hotels, LLC, held intellectual property for the Viceroy Hotel Group (VHG) which operated hotels and reports in North America, South America, the Caribbean, and the Middle East under the name Viceroy from 2002. [read post]
28 Mar 2022, 2:17 am by Alyson Poole (AU)
  The Opponent, together with Viceroy Hotels, LLC, held intellectual property for the Viceroy Hotel Group (VHG) which operated hotels and reports in North America, South America, the Caribbean, and the Middle East under the name Viceroy from 2002. [read post]
17 Mar 2022, 12:37 pm by Edward T. Kang
” Picture an antitrust action against an apple farmer who supplies almost all the apples in America. [read post]
7 Feb 2022, 8:01 am by Raquel Leslie, Brian Liu
The agency is also currently reviewing whether China-controlled Pacific Networks Corp. and its ComNet (USA) LLC unit pose similar risks to U.S. national security. [read post]
1 Feb 2022, 4:08 pm by Ben Vernia
paid $18.25 million to resolve allegations that it invited customers and prospective customers to lavish all-expense-paid sporting, entertainment, and recreational events to generate s [read post]
24 Jan 2022, 9:05 pm by Dan Flynn
But its leadership has just put in another pandemic year, where telephonic conferences accomplished almost all communication. [read post]
17 Jan 2022, 10:53 am by Eugene Volokh
" Even so, there is a categorical ban on certain new facilities applying for CONs at all. [read post]
7 Jan 2022, 2:20 pm by luiza
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans for over five years. [read post]
7 Jan 2022, 2:20 pm by luiza
TIAA-CREF Individual & Institutional Services LLC (TC Services) – TIAA-CREF Individual & Institutional Services LLC (TC Services), a subsidiary of Teachers Insurance and Annuity Association of America (TIAA), paid the SEC and New York Attorney General a combined $97 million to settle charges that it misled thousands of investors and failed to disclose conflicts of interest in connection with TIAA employer-sponsored retirement plans for over five years. [read post]
6 Jan 2022, 1:18 pm by The White Law Group
   According to news reports on January 3, non-traded REIT CIM Real Estate Finance Trust announced that it had reached an agreement to sell all of its shopping centers to American Finance Trust Inc. for $ 1.3 billion. [read post]
20 Dec 2021, 4:44 pm by Cynthia Marcotte Stamer
OCR has an established policy of investigating all breach reports involving more than 500 individuals and these investigations commonly result in settlements that extract agreements by affected covered entities or business associates to pay huge resolution payments to avoid being assessed significantly larger civil liability penalties authorized by HIPAA. [read post]
13 Dec 2021, 6:41 am by The White Law Group
  Business Development Corporation of America (BDCA) is a non-traded business development company that invests in first and second lien senior secured loans and mezzanine debt issued by middle market companies. [read post]