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22 Dec 2016, 6:24 am by Elizabeth Dalziel
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
22 Dec 2016, 6:24 am by Elizabeth Dalziel
On December 1, 2016, the Securities and Exchange Commission (“SEC”) announced that it had filed a complaint for injunctive and other relief in the United States District Court for the Southern District of Florida against Onix Capital LLC (“Onix Capital”), an asset management company, and its owner, a Chilean national by the name of Alberto Chang-Rajii (“Chang”). [read post]
13 Dec 2016, 3:58 am by Dan Harris
The managing director is the legal representative of the company. [read post]
7 Feb 2022, 1:20 pm by Robert Ambrogi
The post Recently Launched, Tangibly Is First Platform To Systematically Manage A Company’s Trade Secrets appeared first on Above the Law. [read post]
24 Jun 2021, 5:29 am by Bob Ambrogi
The global managed services company Integreon has been acquired by the private equity firm EagleTree Capital, the two companies announced this morning. [read post]
4 Feb 2020, 6:00 am by Bob Ambrogi
The practice management company Rocket Matter is announcing today that it has acquired LexCharge LLC, a payment processing company that specializes in handling payments for legal professionals. [read post]
25 Aug 2015, 5:26 am by Adrian Miedema
Occupational Safety and Health Administration (OHSA) has cited a construction company and its manager for asbestos-related violations and […] [read post]
21 Sep 2011, 7:16 am by Jeffrey W. Berkman, Esq.
  Under the New York Limited Liability Company Law sections 401 and 408, an LLC can either be member Managed or Manager Managed. [read post]
25 May 2016, 12:15 pm by Drew York
Manage Risk with a Company Crisis Plan appeared first on Tilting the Scales. [read post]
2 Aug 2021, 5:56 am
As more companies provide required disclosure of their human capital management following a new SEC rule in 2020, we’re getting a more complete picture of disclosure trends and the topics that companies are providing details on. [read post]
30 Oct 2014, 10:30 am by Susan Tarley
The Common Interest Community Board (the “CICB”) revoked a management company’s license for regulatory violations. [read post]
8 Sep 2020, 5:00 am by Bob Ambrogi
After three years of quiet growth and development of its cloud-based legal entity management software, the Calgary, Canada, company Athennian is today announcing an $8 million CAD Series A investment, on top of a previously unannounced $2 million CAD seed financing round last year, for total funding of $10 million CAD. [read post]
14 May 2020, 5:55 am by Bob Ambrogi
Yesterday, I reported on three other contract review and management companies that had financing rounds totalling $26 million, so this brings to $92 million the amount invested in corporate contracts technology in a single day. [read post]
14 Jun 2021, 3:04 pm by Daily Record Staff
John Pezzulla was named managing director, asset and property management with Weller Management Company. [read post]
20 May 2014, 3:58 am by Matt Maurer
The property management company appealed to the Court of Appeal, who dismissed the appeal last week. [read post]
24 Dec 2014, 11:28 am by Fraud Fighters
The post Records and Information Management Company Agrees to Pay Government $44.5 Million in Settlement of Overcharge Allegations appeared first on Tycko & Zavareei LLP. [read post]
19 Oct 2017, 9:02 am by Steven Koprince
A self-certified woman-owned small business was ineligible for a WOSB set-aside contract because the woman owner’s husband held the company’s highest officer position and appeared to manage its day-to-day operations. [read post]