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29 Dec 2021, 5:35 am
., a Delaware company headquartered in New York, NY, and its President and Chief Operating Officer, Andrew Murstein of New York, NY, with illegally engaging in two schemes in an…Read the Full Press ReleaseHave a securities law question? [read post]
23 Dec 2008, 6:33 pm
The IRS is accusing Ausaf Umar Siddiqui, vice president of Fry’s Electronics Inc., of embezzling more than $65 million from the company via a shell company scheme. [read post]
26 Jun 2019, 12:39 pm
“Sontiq is a natural evolution of our two companies, EZShield and IdentityForce,” Dale Dabbs, the company’s president and CEO, ... [read post]
24 Apr 2024, 4:31 pm
Tonya Butler joins Chesapeake Employers’ Insurance Company as Senior Vice President and Chief People Officer. [read post]
19 Mar 2008, 12:45 pm
Lilien will leave E*Trade effective May 16, the New York-based company said. [read post]
22 Dec 2010, 4:46 pm
President Obama signed today bi-partisan legislation modifying and updating federal tax code provisions pertaining to SEC-regulated investment companies in order to make them better conform to, and interact with, other aspects of the tax code and applicable federal securities laws. [read post]
13 May 2019, 1:19 pm
,the Director of Relationship Management at Prudential Financial, and the new President of the National Structured Settlements Trade Association (NSSTA) talks with Ringler Radiohost, Larry Cohen and Ringler President and CEO, Geoff Hunt about the advocate for the financial security of injured people in legal settlements, the life companies’ role in the structured settlement planning process, and raising awareness about the benefits… [read post]
30 Jul 2016, 10:48 am
A Brazilian judge announced Friday that former president Luiz Inácio Lula da Silva will stand trial for obstruction of justice. [read post]
20 Jun 2017, 8:49 am
., the one bank holding company for Bank of Charles Town (BCT), has named Alice P. [read post]
22 Jun 2016, 10:35 am
In the latest episode of Law Technology Now, the podcast I cohost with Monica Bay, I have a conversation with David Perla, president of Bloomberg BNA’s legal division and of Bloomberg Law, about the company, his career and Bloomberg Law’s new Smart Code, which he says is changing traditional legal annotation. [read post]
18 Jan 2016, 9:43 am
Balestrini founded the company in 1989 with Mary Kraft and served as president after Kraft’s death in 2012. [read post]
6 Feb 2024, 6:45 am
Best Lawyers, the oldest lawyer ranking and peer review company, has named Kevin Vermeulen, a veteran legal advertising and marketing executive, as senior vice president of business development. [read post]
24 Aug 2018, 1:11 pm
Former South Korean president Park Geun-Hye was sentenced to 25 years in prison on Friday by the Seoul High Court in connection with corruption charges and bribes from companies such as Samsung. [read post]
24 Feb 2021, 8:57 am
The group represents companies from film, television, photography, publishing and other creative industries. [read post]
11 Feb 2011, 7:45 am
Scott Farah, the president and founder of New Hampshire-based Financial Resources Mortgage, Inc. , recently plead guilty to fraud and was sentence to fifteen years in prison. [read post]
18 Sep 2018, 11:13 am
Former Argentine president Cristina Fernández de Kirchner [BBC profile] was indicted [indictment, in Spanish] Monday on charges of bribery in connection with construction companies receiving public works contracts. [read post]
18 Feb 2019, 12:11 pm
The 59-year-old former president, who lost the presidential election in September, is charged with depositing USD $1 million into his private account by the [private company] SOF and using money stolen from state coffers to do “financial transactions from which he obtained profit. [read post]
14 May 2024, 1:28 pm
Orr, formerly vice president of leasing for Boston Properties, will oversee the company’s rollout in the region to enable the offering of commercial […] The post MacKenzie Companies opens regional office in Virginia appeared first on Maryland Daily Record. [read post]
18 Jan 2017, 8:25 am
About a week before taking office, President-elect Trump had two high level meetings with CEOs of companies that are involved in significant acquisitions currently under antitrust review by the Department of Justice’s Antitrust Division. [read post]
8 May 2012, 9:40 pm
White House Press Release, President Obama Calls on Congress to Act on “To Do List” to Create Jobs: Reward American Jobs, Eliminate Tax Incentives To Ship Jobs Overseas: Congress needs to attract and keep good jobs in the United States by passing legislation that gives companies a new 20% tax... [read post]
