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22 Feb 2020, 3:00 am by Hedge Fund Lawyer
   Potential for high returns – successful mining enterprises can make 8-12% ROI per month when BTC is priced around $10,000. [read post]
23 Aug 2010, 4:15 am by Maxwell Kennerly
And with the type of RICO enterprise they alleged: While plaintiffs strenuously insist they have adequately pled the existence of “broker-centered enterprises,” they have conspicuously refrained, throughout the district-court proceedings and on appeal, from asserting alternative bilateral or single-entity enterprises. [read post]
10 Feb 2012, 3:04 pm by William Maruca
  Accretive Health’s parent company, Accretive, LLC, a private equity firm, has run into legal challenges in Minnesota before due to its vertical integration of the debt collection industry under which they took control of the nation’s largest debt collection enterprise, the largest national collection law firm, and the nation’s largest consumer debt collection arbitration company. [read post]
7 Aug 2011, 5:18 pm by Dan
  The Chinese person whose name is on the documentation is the listed contact person but the number is mine. [read post]
7 Aug 2011, 5:18 pm by Dan
  The Chinese person whose name is on the documentation is the listed contact person but the number is mine. [read post]
15 Jun 2010, 6:55 pm by Randall Reese
 and (2) for Bigler's Terminals and Petrochemical assets, a $32 million bid from Enterprise Products Operating, LLC. [read post]
20 Sep 2011, 11:21 am by Bill Callison
 Third, in trade for a draft of my forthcoming article about non-business family LLCs (for vacation home ownership, for example), I received a draft article on “using LLCs for quasi-charitable endeavors” (aka “social enterprise”). [read post]
18 May 2018, 6:41 am by Mitchell Lazarus
They paid substantial fines: Liantronics, LLC ($61,000), Optec Displays, Inc.($54,000), Boyce Industries, Inc. d/b/a VISIONTECH ($39,500), Media Resources, Inc.($19,500), Anthem Displays, LLC ($18,000), and Tradenet Enterprise Inc. d/b/a Vantage LED ($15,000). [read post]
15 Jul 2017, 6:16 am by Dan Harris
These companies are typically state owned enterprises already listed within China on the Shanghai and Shenzhen stock exchanges. [read post]
22 Aug 2021, 2:12 pm by Stuart Kaplow
ESG has become such a large component of my law practice that I am now collaborating with a fabulous group attorneys in ESG Legal Solutions, LLC, a new non-law consulting firm. [read post]
18 Feb 2020, 11:08 am by Bob Ambrogi
Grant and Agile Professionals LLC for being a lead Patreon supporter of our show. [read post]
12 Jan 2011, 2:19 am by SHG
  © 2011 Simple Justice NY LLC. [read post]
7 Aug 2011, 5:18 pm by Dan
  The Chinese person whose name is on the documentation is the listed contact person but the number is mine. [read post]
18 Oct 2016, 6:49 pm by Larry
In that post, we talked about the case brought by a company called Customs Fraud Investigations LLC alleging that Victaulic Company had avoided the payment of marking duties by making false statements to Customs and Border Protection. [read post]
11 Apr 2017, 3:01 pm
CSR now encompasses not only what companies do with their profits, but also how they make them in virtually every respect of their operations. [read post]