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23 Apr 2009, 8:46 am
Jun Yang (the former ClearOne employee), Andrew Chiang (previously affiliated with an entity that sold certain assets to ClearOne), and Lonny Bowers. [read post]
17 Dec 2018, 8:39 am by Renae Lloyd
His scheme reportedly involved using money that his clients invested with him through the brokerage firm Securities America Inc. [read post]
4 Jun 2009, 7:57 am
Wicklander-Zulawski & Associates, Inc. [read post]
3 Jun 2009, 11:22 am
Sep. 15, 2008); In re BearingPoint, Inc., Case No. 09-10691 (REG) (Bankr. [read post]
20 Sep 2008, 2:09 pm
Two affiliates of Quantum Homes also filed Sept. 4: JA Development Inc. in Atlanta and Buy Rite Group Inc. in Atlanta. [read post]
15 Jun 2010, 7:16 pm by Russell Beck
 Supp. 102, 107 (S.D.N.Y. 1979) (“[a]ctual physical copying is not essential to establish an unlawful appropriation of trade secrets”)); Prof’l Staffing Group, Inc. v. [read post]
22 Dec 2009, 5:26 am by Ray Mullman
On Oct. 24, the Alliance contributed another $300,000 to the Texas Association of Business, an employers’ group that is now also under indictment in Texas for allegedly helping collect and launder illegal contributions. [read post]
6 Apr 2013, 6:11 pm by Larry Catá Backer
This was a point already emphasized by the Norwegian government in a presentation by Pål Haugerud; Director General, Asset Management Department Norwegian Ministry of Finance to the 2012 International Forum of Sovereign Wealth Funds held in Mexico City, 5-7 September 2012, “Corporate Governance;Norway’s Government Pension Fund Global." [read post]
15 May 2014, 1:22 pm by Gustav L. Schmidt
The amounts at issue could have been significant considering this particular hedge fund’s investment in Agrium, Inc. exceeded $1 billion, but none of the nominees were ultimately elected to the Agrium, Inc. board. [read post]
7 Jul 2021, 2:01 pm by Silver Law Group
Morgan Securities LLC   Amanda Berry   MML Investors Services, LLC   NYLife Securities LLC   Tiffany Burgess   James Carpenter II   Simplified Wealth Management   LPL Financial LLC   Jinnie Chean   Allstate Financial Services, LLC   Paul Furusho   AWA Capital, Inc   Comprehensive Asset Management & Servicing, Inc. [read post]
27 Jul 2012, 2:05 pm by Randy Coleman
 Everbank and Air Craun, Inc., Case 1D-11-1401, decided by the First District Court of Appeal on July 24, 2012, reminds us that it is very important to ensure the proper beneficiary designation is placed on all life insurance policies. [read post]
14 Dec 2021, 10:20 am by Silver Law Group
This includes an order freezing assets of some of the defendants and an order appointing a receiver over the assets of the defendants. [read post]