Search for: "EQUITY ONE, INC."
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23 Nov 2023, 10:41 am
Toulin, Inc., 113 Ill. [read post]
20 Nov 2023, 9:01 pm
The trustee lost one fraudulent-transfer case based on foreign sovereign immunity but survived motions to dismiss in two cases in which allegations of defendant complicity arguably hindered the ability of the defendants to avail themselves of theBankruptcy Code’s “safe harbor” provisions (as discussed below). [read post]
16 Nov 2023, 10:12 am
Ramirez has even used one of those newly created entities, Certain Underwriters at Lloyds London, Inc., to apply to federally register the trademark CERTAIN UNDERWRITERS AT LLOYDS LONDON. [read post]
15 Nov 2023, 6:26 am
The SEC issued whistleblower awards totaling nearly $600 million, the most ever awarded in one year, including a record-breaking $279 million awarded to one whistleblower. [read post]
15 Nov 2023, 5:10 am
KLDiscovery Inc. [read post]
14 Nov 2023, 9:01 pm
The SEC issued whistleblower awards totaling nearly $600 million, the most ever awarded in one year, including a record-breaking $279 million awarded to one whistleblower. [read post]
14 Nov 2023, 6:31 am
For example, 54% of Alaska Air Group shareholders passed one of these resolutions at the company’s annual meeting in May 2022. [read post]
14 Nov 2023, 6:31 am
For example, 54% of Alaska Air Group shareholders passed one of these resolutions at the company’s annual meeting in May 2022. [read post]
13 Nov 2023, 9:05 pm
”[10] She noted, however, that SIFI designation is “only one of the Council’s tools and is not being prioritized over other approaches to addressing financial stability risks. [read post]
9 Nov 2023, 9:01 pm
Indeed, enforcement is one of the SEC’s major activities and the Division of Enforcement is one of its largest operating units. [read post]
6 Nov 2023, 8:55 am
Bluegreen Vacations Unlimited, Inc. v. [read post]
5 Nov 2023, 3:10 pm
Inadequate HIPAA Security Rule Compliance Often Triggers Painful HIPAA Penalties Following Cyber Events The $1.6 million civil monetary penalty (“CMP”) assessed against the Texas Health and Human Services Commission (“TX HHSC”) for HIPAA Security Rule and other breaches between 2013 and 2017 committed by a predecessor agency, the Department of Aging and Disability Services (“DADS”) is one of a mounting list of high dollar OCR CMPs and settlements paid… [read post]
3 Nov 2023, 11:22 am
It also departs from this Court's precedent in Bantam Books, Inc. v. [read post]
2 Nov 2023, 6:36 am
His previous employers include Raymond James & Associates, Inc. [read post]
31 Oct 2023, 9:05 pm
Because LTL had a “substantial equity cushion and a lack of evidence suggesting it had trouble paying debts or impaired access to capital markets,” its filing was “premature. [read post]
29 Oct 2023, 6:15 pm
Not one. [read post]
24 Oct 2023, 2:36 pm
Anesthesia Partners, Inc. [read post]
23 Oct 2023, 4:44 am
Mississippi is one of them. [read post]
19 Oct 2023, 12:44 pm
Tolling can also apply as a matter of equity. [read post]
18 Oct 2023, 9:01 pm
Like the SEC’s prior action against BNY Mellon Investment Adviser Inc. [read post]
