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21 Oct 2014, 6:03 am
LPL Financial was alleged to have deficient supervision in the sale of certain alternative investment products, including REITs, oil and gas partnerships, business development companies (BDC’s), hedge funds, and managed futures. [read post]
20 Oct 2014, 4:30 am
This security suite is centrally managed by the network server for definitions and threat management and updates automatically. [read post]
10 Oct 2014, 11:39 am
There is another view that understands law as distinct from the government, and that government manages (and sometimes direct) but is not identical to law. [read post]
6 Oct 2014, 7:29 am
Others are employed by private vendors and some are available for use by employers. [read post]
6 Oct 2014, 5:50 am
The judge began his analysis of Roy’s motion for a mistrial by explaining that Roy, the “former owner and CEO” of an outpatient medical clinic called SelectCare Health, Inc., was indicted in May 2013 for allegedly having defrauded Medicare and a private insurer by submitting false reimbursement claims. . . . [read post]
2 Oct 2014, 3:44 pm
The manager of each EB-5 investment fund has virtually no discretion to liquidate the original investment and reinvest in a different investment. [read post]
1 Oct 2014, 5:30 am
©2014 Amaxx Risk Solutions, Inc. [read post]
29 Sep 2014, 6:37 am
Oriana House, Inc. v. [read post]
23 Sep 2014, 2:01 pm
On September 22, 2014, the Securities and Exchange Commission (the “SEC”) charged private equity fund adviser, Lincolnshire Management, Inc. [read post]
23 Sep 2014, 7:00 am
The SEC charged a a private equity fund manager with breaching its fiduciary duty to a pair of private equity funds by sharing expenses between a company in one fund’s portfolio and a company in the other fund’s portfolio in a manner that improperly benefited one fund over the other. [read post]
19 Sep 2014, 7:08 am
Oriana House, Inc. v. [read post]
15 Sep 2014, 3:31 pm
The Consolidated Appropriations Act of 2014 authorized this grant funding for “activities to address the misclassification of workers. [read post]
3 Sep 2014, 9:00 am
Spokeo, Inc. v. [read post]
3 Sep 2014, 4:14 am
The Delaware Supreme Court stirred up quite a bit of controversy earlier this year in the ATP Tours, Inc. v. [read post]
3 Sep 2014, 1:57 am
”These aims are reflected to an extent in Ruichuan’s management team. [read post]
25 Aug 2014, 9:00 am
Humana Litigation Currently, a qui tam lawsuit is pending against Humana, Inc. relating to MA payments. [read post]
19 Aug 2014, 8:04 am
On Friday, in United National Maintenance, Inc. v. [read post]
15 Aug 2014, 11:57 am
Wildlife Services has become essentially a taxpayer-funded killing agency, recklessly killing coyotes and other animals on public lands at the behest of private ranchers. [read post]
9 Aug 2014, 8:16 am
That characteristic, when exercised by large funds (Norway, Singapore, Malaysia) or by powerful states (Russia and China) raised substantial concerns about the use of private markets to leverage public power. [read post]
8 Aug 2014, 4:00 am
On January 5, 2013, it was announced that Michael Dell had bid to take Dell Inc. private for $24.4 billion, in the biggest leveraged buyout since the Great Recession. [read post]
