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26 Apr 2016, 11:28 pm
MOUs may specify goals, assign responsibilities, establish metrics, commit personnel and funding, and establish responsibility for oversight. [read post]
24 Apr 2016, 6:25 pm
The defendant company raised funds for this acquisition through a $17 million private placement. [read post]
22 Apr 2016, 12:49 pm
And I probably have more complex taxes than many, since I have rental property in New York State and royalties from textbooks I've written and some consulting fees occasionally. [read post]
17 Apr 2016, 5:06 pm
Background On June 11, 2008, Amiel Cueto, a disbarred lawyer and convicted felon, acting pro se, filed a lawsuit in Illinois state court alleging that American Bank and ten other banks had improperly failed to fund a real estate venture, causing the deal to collapse. [read post]
13 Apr 2016, 4:55 pm
Just like the role of the corporate boards of directors has begun to evolve to embrace cybersecurity oversight responsibilities, law firm executive committees now have to do the same. [read post]
11 Apr 2016, 4:33 pm
In the following guest post, Paul Ferrillo of the Weil Gotshal law firm and Christophe Veltsos, CISSP, CISA, and CIPP, and an Associate Professor at Minnesota State University, Mankato, take a look at a recent NASDAQ survey of corporate officials in multiple countries on the topic of cybersecurity accountability. [read post]
9 Apr 2016, 7:30 am
Schneiderman announced a $10.75 million settlement with Exxon Mobil Corporation and ExxonMobil Oil Corporation, individually and as successors-in-interest to Mobil Oil Corporation and Mobil Corporation, to reimburse the New York Environmental Protection and Spill Compensation Fund (Oil Spill Fund) for oil spill cleanup and petroleum contamination removal costs at eight locations across the state. [read post]
5 Apr 2016, 7:34 am
FLORIDA CAPITAL GROUP, INC., a Florida corporation; CHARLES E. [read post]
31 Mar 2016, 9:51 am
The findings stated that prior to the corporation going public, Voldness was issued warrants to purchase shares of the corporation. [read post]
30 Mar 2016, 10:08 am
” To address these concerns, OIG has announced plans to exercise powers granted under the CCDBG of 2014 to tighten the legal requirements that the federal government states must meet to qualify for federal funding of childcare. [read post]
30 Mar 2016, 10:08 am
” To address these concerns, OIG has announced plans to exercise powers granted under the CCDBG of 2014 to tighten the legal requirements that the federal government states must meet to qualify for federal funding of childcare. [read post]
29 Mar 2016, 4:28 am
"Indeed, but who defines the "good outcomes," and do you punish for transgression from any particular corporate directive? [read post]
28 Mar 2016, 4:50 pm
It includes large hedge funds and traders, large insurance companies, and various and sundry systemically important financial market utilities. [read post]
23 Mar 2016, 6:15 am
The findings stated that in Wanner’s Form U5 stated that he had been discharged after the North Dakota Securities Department issued a cease and desist order alleging that he “offered for sale and sold to a North Dakota resident a ‘time certificate of deposit’ purporting to represent an investment in an Federal Deposit Insurance Corporation (FDIC)-insured interest bearing account” and “misrepresented to the investors… [read post]
21 Mar 2016, 6:51 am
If you avoid making or updating an estate plan, your assets will be subject to state intestate laws. [read post]
20 Mar 2016, 8:06 am
Since companies will have to “qualify” as so-called “foreign” companies in all states where they do business, the cost and tax savings state-to-state may be illusory. [read post]
17 Mar 2016, 7:59 am
The contractor had designed and manufactured certain machinery to be installed in a military application, and the work was done at a facility in another state, far distant from corporate headquarters (and the risk management department). [read post]
14 Mar 2016, 2:56 am
Herdering sent certain funds to assist Gibson. [read post]
8 Mar 2016, 2:00 pm
The CFPB is closely monitoring the data security practices of companies that offer financial services, even non-depository companies that are not regulated by other financial regulators like the Office of the Comptroller of the Currency (“OCC”), Federal Deposit Insurance Corporation (“FDIC”), or Federal Reserve. [read post]
8 Mar 2016, 8:48 am
Meridiam holds a 15% interest in PLTP, investing its domestic pension and insurance infrastructure funds in the Purple Line project. [read post]
