Search for: "First Integral Recovery, LLC" Results 141 - 160 of 223
Sort by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
7 Jul 2016, 5:03 pm by Jeff Kern
  In November 2014, the SEC adopted Regulation SCI, which required certain entities, including exchanges, self-regulatory organizations, and certain other industry actors to take preventative and corrective action with regard to system capacity, integrity, resiliency, availability, and security, including continuity and disaster recovery plans. [read post]
30 Jun 2016, 9:29 am by Jeff Kern and Christopher Bosch
  In November 2014, the SEC adopted Regulation SCI, which required certain entities, including exchanges, self-regulatory organizations, and certain other industry actors to take preventative and corrective action with regard to system capacity, integrity, resiliency, availability, and security, including continuity and disaster recovery plans. [read post]
14 Mar 2016, 3:39 am by Peter Mahler
“[A]s a matter of economic reality,” wrote the judge, “a hypothetical buyer would be looking for the value of an integrated enterprise to be acquired as a whole, not . . . a purchase of club-by-individual club. [read post]
14 Mar 2016, 3:39 am by Peter Mahler
“[A]s a matter of economic reality,” wrote the judge, “a hypothetical buyer would be looking for the value of an integrated enterprise to be acquired as a whole, not . . . a purchase of club-by-individual club. [read post]
14 Mar 2016, 3:39 am by Peter Mahler
“[A]s a matter of economic reality,” wrote the judge, “a hypothetical buyer would be looking for the value of an integrated enterprise to be acquired as a whole, not . . . a purchase of club-by-individual club. [read post]
14 Mar 2016, 2:56 am by Kevin LaCroix
The proximate cause theory, on the other hand, recognizes that restricting ‘direct loss’ to preclude recovery for any third-party obligations ‘would seem to conflict with the plain and ordinary meaning of a direct loss. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
26 Dec 2015, 2:54 pm by Green and Associates
The former 21st Century employee whistleblower will receive $3.2 million as her share of the recovery in this case.Compliance and Corporate Integrity Agreement One of the reasons our office pushes health care businesses to have a fraud compliance plan is so that any allegations by employees are raised at the first opportunity or at the exit conference in order to avoid expensive qui tam lawsuits. [read post]
8 Dec 2015, 2:22 pm by Ben Vernia
  Notable recoveries this past year include a $212.5 million settlement with First Tennessee Bank N.A. [read post]
27 Nov 2015, 6:07 am
Dismissal is proper only if we conclude that `the plaintiff cannot prove “any set of facts which would justify recovery. [read post]