Search for: "CF Group Management, Inc."
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25 Jun 2014, 8:25 am
In globalization all self governing groups interact beyond the territorial borders of states. [read post]
3 Jun 2014, 8:43 am
Nothing We're Tracking Today (click for the complete Energy & EPA announcements) (c)Waste Information & Management Services, Inc. [read post]
10 Jan 2022, 2:15 pm
Like the trial court, we conclude that when Rice, as sole managing member of Triton, directed the company to disburse funds to pay his legal bills, it constituted a distribution to him subject to the charging order. [read post]
11 Oct 2021, 7:59 pm
Federal government contractors and grant recipients should tighten cyber security policies, practices and internal controls to mitigate their exposure to civil False Claims Act claims by the Department of Justice (“DOJ”) under a new DOJ Civil Cyber-Fraud Initiative announced by DOJ last week. [read post]
15 Jul 2021, 5:01 am
" [264] Cf. [read post]
26 Feb 2010, 5:09 am
Failure to do so can result in legal problems for the manager and his or her organization. [read post]
17 Jul 2022, 3:45 am
As a former managing partner, I view this as a massive long-term risk factor. [read post]
13 Jun 2022, 10:00 am
(Cf. [read post]
11 Nov 2009, 6:05 am
Brenneman Co., Inc., 277 F. [read post]
22 Dec 2020, 9:43 am
For most managers, the Form ADV amendment will be due on March 31, 2021. [read post]
24 Aug 2022, 9:01 pm
” Without admitting or denying the SEC’s findings, BNY Mellon agreed to a cease-and-desist order, censure, and payment of a $1.5 million penalty.[14] On June 10, 2022, the Wall Street Journal reported that the SEC was investigating Goldman Sachs Group Inc. for its management of ESG investment funds. [read post]
23 Jan 2015, 9:30 am
Cf. [read post]
18 Oct 2021, 7:22 am
Pines Master Management, Inc. [read post]
28 Mar 2022, 3:44 am
Miami Beach v McGraw-Hill Cos., Inc., 120 AD3d 1052, 1055; see World Ambulette Transp., Inc. v Lee, 161 AD3d 1028; Matter of Pokoik v 575 Realties, Inc., 143 AD3d 487). [read post]
27 Sep 2007, 12:34 am
Mesa Air Group, Inc., 355 B.R. 214, 218 (D. [read post]
30 Jul 2009, 3:32 am
Group, Inc. v. [read post]
5 Aug 2017, 11:50 am
Mahmoud v De Moss Owners Ass'n Inc., No. 15-20618 (5th Cir. [read post]
30 Nov 2017, 4:26 am
., Inc., 132 S. [read post]
26 Jul 2007, 11:18 am
Liggett Group, Inc., 505 U.S. 504, 516 (1992)). [read post]
26 Dec 2011, 5:59 pm
Fancaster, Inc. v. [read post]
