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7 Apr 2008, 4:18 am
The Individual Defendants then allegedly misappropriated the majority of the funds invested in the Cobalt entities for their own personal use. [read post]
5 Nov 2012, 12:50 pm by WIMS
 [#Climate] GET THE REST OF TODAY'S NEWS (click here)32 Years of Environmental Reporting for serious Environmental ProfessionalsWaste Information & Management Services, Inc. [read post]
23 Nov 2015, 8:44 pm by Stephen Bilkis
Similarly, MAXIM HEALTHCARE SERVICES, INC. had to wait a significant period of time to be paid the balance owed to them, notwithstanding the availability of substantial assets previously gifted to the wife. [read post]
24 Aug 2021, 12:14 pm by Silver Law Group
Wood is the president and majority owner of Southport, which is registered with the SEC as Livingston Group Asset Management Company, Inc. [read post]
15 Jun 2012, 11:42 am by Valerie Mann
  A management buy-out has been negotiated where the company’s assets will be transferred for $500,000 to a company formed by its management team. [read post]
10 Nov 2009, 2:55 am
Bus show “continuity of ownership, management, personnel, assets and general business operations. [read post]
29 Jan 2019, 7:17 am by Anna D. Kraus and Jayne Ponder
  As an example, the cybersecurity practice “Asset Management” is accompanied by the following Sub-Practices: inventory, procurement, and decommissioning. [read post]
6 Jun 2008, 6:49 am
: (Class 46), Managing Intellectual Property guide to trade mark blogs: (Managing Intellectual Property), gTLD expansion ahead: (Managing Intellectual Property), Interview with Hugo Boss general counsel regarding brand protection: (Managing Intellectual Property), When IP rights collide – trade mark rights just one piece of larger IP puzzle when securing brand protection: (Managing Intellectual Property), Iron man: Marvel morphs into a movie… [read post]
24 Aug 2009, 7:01 am
(IP finance)   Global - Patents Access to Research for Development and Innovation scheme gives Patent Offices in developing countries free or low-cost access to 150 online scientific journals (Patenting Lives) (Spicy IP) IP strategies for high growth companies (IP Asset Maximizer Blog) Is IP causing global warming? [read post]
4 Jul 2011, 12:06 pm by Elan Mendel
A federal judge has frozen Gomez’s assets and prohibited the destruction of all books and records.Giddens and Dutton operated Currency Management Group LLC and Pinnacle Capital Partners LLC, respectively. [read post]
15 Apr 2011, 9:05 am by William McGrath
The Report expands upon four case studies conducted during the investigation regarding these causative factors: (1) high risk mortgage lending by Washington Mutual Bank; (2) regulatory failures by the Office of Thrift Supervision; (3) the use of inflated credit ratings by Moody's Investor's Services, Inc. and Standard & Poor's Financial Services LLC; and (4) the role of investment banks Goldman Sachs and Deutsche Bank. [read post]
9 Feb 2015, 8:07 am by Allison Tussey
He also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]
30 Apr 2014, 11:31 am by Allison Tussey
Mencis also used a former bank branch manager at SunTrust bank, at the direction of Sotolongo, to falsely verify the incomes and assets for the straw buyers. [read post]