Search for: "K-One Investment Company Inc."
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4 Apr 2019, 2:00 am
Commonly, only one or perhaps none of the IRAs is actively managed. [read post]
18 Mar 2019, 12:33 pm
Agency, Inc., companies that Gallagher used to carry out the scheme, the SEC notes. [read post]
6 Feb 2019, 7:26 am
For one, the SEC could impose a civil penalty on the company in the amount the company paid to repurchase its stock. [read post]
4 Feb 2019, 11:52 am
(Lauren K. [read post]
17 Jan 2019, 9:02 am
The Norges Bank also announced the exclusion of Evergy Inc and Washington H. [read post]
7 Jan 2019, 7:14 am
EXAMPLE #1Harry, the owner of Har-Ball Cleaners, Inc., is 50. [read post]
1 Jan 2019, 5:10 pm
In addition to these civil recoveries, HMA’s subsidiary, Carlisle HMA Inc., pleaded guilty to one count of conspiracy to commit health care fraud arising from illegal conduct designed to aggressively increase admissions to the hospital and paid a $35 million monetary penalty. [read post]
9 Nov 2018, 2:00 pm
Think about Apple, Inc. [read post]
6 Nov 2018, 11:51 am
One of the reforms was in respect to collateral agents for financial collectives. [read post]
15 Oct 2018, 7:05 am
This week the Court released the calendar for arguments at the end of November and into December these cases are: Apple, Inc. v. [read post]
10 Sep 2018, 3:43 am
As background, Feldmeier Equipment, Inc. [read post]
23 Jul 2018, 1:02 pm
Patrick K. [read post]
18 Jul 2018, 11:23 am
Teva Pharmaceuticals USA, Inc., a case with broad implications for the pharmaceutical industry. [read post]
18 May 2018, 3:56 am
Indian Head, Inc., 486 U.S. 492, 503 (1988). [read post]
10 May 2018, 3:33 pm
There are characteristics of both currency and investment. [read post]
16 Apr 2018, 4:48 pm
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profits; 4) based on the efforts of the promoter or a third party. [read post]
12 Apr 2018, 12:37 pm
Haley, and Ashley K. [read post]
7 Apr 2018, 6:59 am
Elson (University of Delaware) and Craig K. [read post]
4 Apr 2018, 11:28 am
One proposal defines virtual currency and exempts virtual currency money transmitters from the state requirement to possess reserves to cover all outstanding customer investments. [read post]
2 Apr 2018, 4:03 pm
The SEC explicitly recognizes the importance of “tone at the top,” as demonstrated by one of its more specific and impactful directives, requiring that so-called executive certifications regarding the design and effectiveness of disclosure controls now encompass cybersecurity matters (such as certifications made pursuant to the Exchange Act Rules 13a-14 and 15d-14 as well as Item 307 of Regulation S-K and Item 15(a) of Exchange Act Form 20-F). [read post]
