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9 Aug 2014, 8:16 am
They underline an important element in the development of institutions and systems beyond the state.[3] They also implicate a number of factors in the role of states as structures for the management of economic policy, and as a participant in those markets.[4]SWFs incarnate and replicate the collisions between two tectonic forces that are grinding their way to a new normative framework of governance and power. [read post]
4 Aug 2014, 7:10 pm by Adam Weinstein
To the contrary, FINRA found that managers, a supervisor, and the firm’s former President profited through overrides on these churned accounts. [read post]
1 Aug 2014, 4:35 pm by Patrick Harder
The respondents and their equity members are (in alphabetical order): - Edgemoor Plenary EdR Partners (EP2):  Edgemoor Infrastructure & Real Estate LLC, Plenary Group USA Ltd., and Education Realty Trust, Inc. - E3 2020:  Balfour Beatty Investments, Inc. - Gateway2Learn:  HOCHTIEF PPP Solutions North America and Meridiam Gateway2Learn, LLC - Innovation Partners:  Hunt Development Group LLC and Shikun & Binui, Ltd. - Merced Campus… [read post]
1 Aug 2014, 5:31 am
Enjaian asserts that `the U–M campus police at Ann Arbor is a very small department,’ and that Sergeant Dorta `established polices and procedures and has made management decisions for the search and seizure of computer evidence during criminal investigations. [read post]
27 Jul 2014, 5:30 am by Barry Sookman
Google Inc., 2014 BCCA 295 http://t.co/AFoj7A5GnO -> Google ordered by BC court to block websites: Equustek Solutions Inc. v. [read post]
23 Jul 2014, 5:55 am by Adam Weinstein
Another complaint alleges unsuitable equity investments and excessive use of margin. [read post]
21 Jul 2014, 1:28 pm by Mary Jane Wilmoth
Hernandez, The Wealth Management Partners, LLC, Wealth Financial, Limited Liability Company, DFHR Investments, Inc., and HD Mile High Marketing, Inc.Administrative Proceeding File No. [read post]
18 Jul 2014, 10:40 am by nedaj
According to the IRS FBAR Reference Guide, foreign hedge funds and private equity funds are generally not reportable on the FBAR. [read post]
15 Jul 2014, 6:27 am by Adam Weinstein
The attorneys at Gana LLP are investigating claims that former Sterne Agee Financial Services Inc. [read post]
14 Jul 2014, 12:00 am by David Jensen
The company's weaknesses can be seen in multiple areas, such as its deteriorating net income, disappointing return on equity and generally high debt management risk. [read post]
10 Jul 2014, 11:34 am
Allcare Health Management System, Inc., 134 S.Ct. 1744 (2014). [read post]
8 Jul 2014, 7:21 am by Docket Navigator
Allcare Health Management System, Inc., 134 S.Ct. 1744 (2014)], 'preclude consideration of [defendant's] litigation conduct (or misconduct) in determining whether attorneys’ fees should be awarded. [read post]
1 Jul 2014, 5:00 am by Robin Alexander
Reinemund sits on the boards of Exxon Mobil Corporation, American Express Company, and Marriott International, Inc. [read post]
25 Jun 2014, 2:00 pm by Maureen Johnston
Alguire 13-913Issue: Whether a federal equity receiver has standing to assert claims on behalf of the receivership's creditors generally. [read post]
23 Jun 2014, 9:56 am by Katherine Bourdon
  The first day of the Crude by Rail Conference ended with a presentation from Matt Elkott, Vice President – Surface Transportation Equity Research with Cowen and Company. [read post]
20 Jun 2014, 10:12 am by Don Cruse
Workers compensation death benefits STATE OFFICE OF RISK MANAGEMENT v. [read post]