Search for: "INTEGRATED CAPITAL, LLC"
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14 Mar 2019, 3:51 pm
Securities and Exchange Commission (“SEC”), Financial Industry Regulatory Authority (known as “FINRA”), the FBI, and the State of Massachusetts are investigating GPB Capital Holdings LLC (“GPB”) With all the recent news regarding GPB, one investigative authority has fallen under the radar – The New York City Business Integrity Commission. [read post]
1 Mar 2019, 4:00 am
Companies and their counsel must be mindful of these issues both to insure that individual employee rights are protected and to protect as much as possible the confidentiality and integrity of the company’s review. https://wp.nyu.edu/compliance_enforcement/2019/02/20/protecting-attorney-client-privilege-and-respecting-fifth-amendment-rights-while-cooperating-with-the-government/ The Top Ten Regulatory and Litigation Risks for Private Funds in 2019 in Proskauer’s The… [read post]
6 Feb 2019, 6:00 am
This distorts economic decision-making, incentivizing firms to vertically integrate, change industries, and leave the taxing jurisdiction. [read post]
1 Feb 2019, 10:51 am
Why They Do It: Inside the Mind of the White-Collar Criminal by Eugene Soltes; Capital Offenses: Business Crime and Punishment in America’s Corporate Age by Samuel W. [read post]
30 Jan 2019, 1:06 pm
Pro-Integrity Securities Evans, Makisha Feitelnerg, Brendan United Planners Financial Services LPL Financial LLC Jimenez, Mario Merrill Lynch, Pierce, Fenner & Smith Inc Bank of America Justafort, Frantz JP Morgan Securities LLC Chase Investment Services Maddox, Nicholas TCFG Wealth Management LLC US Bancorp Investments Gustavo Madrigal-Flores JP… [read post]
24 Jan 2019, 2:36 pm
Critical to U.S. market safety, integrity, transparency and triumph is the omnipresence of a robust, responsible, dogged and vigilant SEC. [read post]
17 Jan 2019, 9:34 am
As part of its roll-out, APEW also announced an initial set of projects and collaborations that reflect a range of solutions to help end plastic waste: Partnering with cities to design integrated waste management systems in large urban areas where infrastructure is lacking. [read post]
30 Dec 2018, 3:03 am
2018 was another busy busy year in the world of copyright, and a continuing global 'theme' was the ongoing battle between 'big tech' and 'big content', with the likes of Google and YouTube continuing to lobby extensively against planned reforms, bringing onboard (some) of the creative community - whilst the 'big content' (including film companies, music companies, the games sector and television) rolled out other creators - and finally seemed to be… [read post]
26 Dec 2018, 1:54 pm
Following its acquisitions of Lex Machina in 2015 and Ravel Law, it has been steadily working to build on the foundations established by those products and integrate them into its legal research platform Lexis Advance. [read post]
18 Dec 2018, 11:03 am
Morgan Securities LLC Virginia Nichols LPL Financial LLC Merrill Lynch, Pierce, Fenner & Smith Inc Michael Nickoli AXA Advisors, LLC NML Investors, LLC Jeffrey Offen Craft Capital Management LLC Salomon Whitney Financial Issac Onu NY Life Securities LLC Wells Fargo Advisors, LLC Michael Resciniti Spartan Capital… [read post]
16 Dec 2018, 4:04 pm
The ACLU blog examines a recent patent application by Amazon which may result in the development and integration of facial recognition software into doors. [read post]
10 Dec 2018, 3:16 pm
John Reed Stark Lost amidst all of the turmoil surrounding the dramatic swings in the value of digital currencies is that the original idea for these digital assets is that they might actually be used as exchange media, in place of traditional currencies. [read post]
3 Dec 2018, 12:58 pm
TSDR 5618921 GAL-DEX TSDR 5618836 MADBREW TSDR 5618825 MASONRYDEFENDER TSDR 5618654 SUPER BEAR TSDR 5618219 HOOFER 4 LIFE TSDR 5618213 EXOMELT TSDR 5617995 CORIN TSDR 5617861 INFINITY TSDR 5612030 SQUIRREL STOPPER TSDR 5613934 THE PERSONALIZED KNEE TSDR 5611961 FLYOVER TSDR 5611760 GINSENG RUSH TSDR 5611677 KIDS RIDING BIKES TSDR 5611048 QUEEN’S GUARD TSDR 5610957 THE ADORABULL LIFE TSDR 5610924 STURDI-WALL TSDR 5610849 THE IMAGINATION SPOT TSDR 5610792 PERFECT TURMERIC TSDR 5610618 MY PRETTY… [read post]
24 Oct 2018, 4:33 pm
The prohibition on unlawful insider trading levels the playing field and protects the integrity of financial markets. [read post]
22 Oct 2018, 9:00 am
Is using this medical device for weight loss a different problem than profiting from dietary supplements, or the same – and does it matter whether he uses an LLC, C, or S corporation, or is the issue that he has a side business generating income where the referral comes from the medical practice? [read post]
7 Oct 2018, 3:05 pm
., San Diego MRI Institute, Global Holding LLC, Empire Radiology LLC, Access Integrated Healthcare LLC, Access Imaging LLC, Paramount Management Services LLC and Capital Edge Holding LLC). [read post]
27 Sep 2018, 5:02 pm
Ports are exploring alternative ways to deliver and finance large infrastructure projects, and the Wilmington and Seagirt P3 deals are examples of how private sector financing is being integrated into these transactions. [read post]
27 Sep 2018, 7:10 am
Mader Capital, Inc., 915 F. [read post]
8 Aug 2018, 2:36 pm
F&W Acquisition LLC, 891 A.2d 1032, 1050 (Del. [read post]
‘Hibernation’ Approach Recommended by Mercer to Wait Out High Demand for DB Plan Derisking Transfers
17 Jul 2018, 2:00 am
But growing pressure on insurers’ capacity to absorb more pension risk transfers (PRT) from an upswing in plan terminations is expected by benefits consulting firm Mercer LLC to continue and be “more widespread in the near future. [read post]
