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17 Nov 2022, 8:17 am
I have been with the company for 6 and a half years. [read post]
23 Sep 2022, 10:15 am
An apartment management company owned by Jared Kushner has settled with the Maryland Attorney General's Office over claims it mistreated renters by ignoring serious maintenance issues and charging illegal fees. [read post]
2 Mar 2024, 8:16 am
For example, additional focus on fatigue management can be beneficial if a driver struggles with managing long hours on the road. [read post]
16 Aug 2011, 1:47 am
[via: More on spin-offs: ITT creates three new companies and law departments at the Law Department Management Blog]Advertisement: * Find an In-House Counsel Job @ GoInhouse.com *Related posts:Companies Boast of Outsourcing, Other $avingsHow Law Departments Can Do More for LessFirms, Legal Departments Are ‘At War With Each Other’ [read post]
25 Sep 2024, 3:30 am
The board should ensure that the company has such a framework to manage AI risk, and then reviews it periodically to make sure it is being properly implemented and monitored, and to determine the role the board should have in this process. [read post]
Whistleblower Physician Exposes Medicare Fraud in Two Pain Management Clinics; Feds Settle for $3.3M
16 May 2019, 1:21 pm
As such, pain management clinics were potentially liable for committing fraud to receive unlawful reimbursement from Medicare. [read post]
26 Jan 2021, 6:02 am
K1, which specializes in investments in high-growth enterprise software companies, is the same firm that two years ago made a $200 million strategic investment in Onit, a Houston company that provides enterprise workflow products for legal management, contract management and business process automation. [read post]
6 May 2010, 12:04 pm
Arthur Piacentini, owner of Ameripay LLC. and Sherbourne Capital Management, Ltd. within the New York area , pleaded guilty to one count of conspiracy to commit wire fraud for using their clients’ money from his payroll service company to satisfy their other clients’ payroll and tax obligations. [read post]
26 Jan 2021, 4:00 am
If this project were to fail, how badly would it affect your company’s reputation? [read post]
27 Dec 2022, 3:58 am
Even more common (at least in terms of what our China lawyers see) are outside companies set up by your own general manager. [read post]
15 Mar 2012, 10:11 am
Organizers of an LLC can also agree to keep it simple and have the LLC managed by one person – the manager. [read post]
22 Apr 2021, 9:33 pm
Our client served as a team manager and later became senior manager for the parent company. [read post]
11 Sep 2019, 11:15 pm
Our client served as a team manager and later became senior manager for the parent company. [read post]
30 Sep 2024, 9:23 am
Before joining UnitedLex, he was most recently CEO of risk management company Breakwater Solutions. [read post]
24 Jun 2012, 6:55 am
Managers and management companies can prepare documents that are incidental to the regular course of their business. [read post]
17 May 2023, 3:15 am
This Perkins Coie alert advises that all privately held companies should be mindful of their representations to investors, sophisticated or not, given the following recent developments: – The SEC’s April 2023 announcement of an action against the founder and CEO of a private startup company that was sold to a financial institution for $175 million based on alleged false and fabricated data concerning the number of customers – Commissioner Crenshaw’s January… [read post]
24 Oct 2018, 2:00 pm
Diamond Residential Mortgage Corporation, Illinois, entered into a settlement today under which the company will pay $1.2 million to eligible consumers who were defrauded by one of the company’s branch managers. [read post]
9 Dec 2022, 12:10 pm
What Happened The Division of Corporation Finance of the Securities and Exchange Commission (“SEC”) issued a sample letter on December 8, 2022, highlighting considerations that public companies that are in, or connected to, the crypto industry should keep in mind as they prepare their public disclosures, spanning the description of business, management’s discussion and analysis (“MD&A”) and risk factor disclosures. [read post]
16 Jul 2019, 1:34 pm
” Finally, plaintiff alleged that the individual defendant had an obvious and direct financial interest in the infringing activities of the company since he was an officer, director, manager or other principal of/for the company. [read post]
16 Apr 2018, 9:25 am
Ivy Investment Management Company, et al. [read post]
