Search for: "International Group, LLC" Results 101 - 120 of 3,707
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19 Mar 2007, 7:49 am
He has been also invited to serve as a distinguished neutral for the CPR International Institute for Conflict Prevention and Resolution. [read post]
1 Jun 2010, 4:00 am by Peter A. Mahler
Second, I suspect that many lawyers steer their New York clients away from LLCs because of uncertainties and lack of appellate rulings in the case law governing the internal relations of LLC members, particularly in regard to fiduciary duties, the grounds for judicial dissolution and the availability of equitable remedies. [read post]
2 May 2016, 3:09 am by Peter Mahler
Let’s start with the well-crafted operating agreement in Estate of Calderwood v Ace Group International LLC, 2016 NY Slip Op 30591(U) [Sup Ct NY County Feb. 29, 2016], in which Manhattan Commercial Division Justice Shirley Werner Kornreich ruled that upon the death of the subject Delaware LLC’s majority member, under the express terms of Sections 9.7 and 7.1 of the LLC Agreement (read here), his estate was deemed a… [read post]
26 Nov 2019, 1:28 pm by Astarita
The Securities and Exchange Commission today revoked the registration of New York-based investment adviser International Investment Group LLC (IIG), which the Commission recently charged with securities fraud for hiding losses in its flagship hedge fund…Read the Full Press ReleaseHave a securities law question? [read post]
23 Jan 2017, 3:15 am by Steve Brachmann
(NYSE:SNE), LG Electronics (KRX:066570), Lenovo Group (HKG:0992), Motorola Mobility LLC and Advanced Micro Devices,... [read post]
17 Jul 2020, 9:09 am by Astarita
The Securities and Exchange Commission today charged David Hu, the co-founder and chief investment officer of International Investment Group LLC (IIG), a former registered investment adviser, with fraud for his role in a $60 million Ponzi-like…Read the Full Press ReleaseHave a securities law question? [read post]
26 Mar 2011, 10:37 pm by Tomassi Law Associates
This international event is sponsored and hosted by the Icelandair Group and Loftleidir Icelandic. [read post]
19 Feb 2009, 7:40 am
(a private offshore investment bank in Antigua),  Stanford Group Co. and Stanford Capital Management LLC are subject to a fraud inquiry. [read post]
Thornton, Chairman, The Brookings Institution; Co-Chair, Committee on Capital Markets Regulation; and Olin Wethington, Chairman, Wethington International, LLC; Former Assistant Secretary, U.S. [read post]
4 Jun 2022, 7:16 am by jeffreynewmanadmin
FCA US received credit for cooperation with the department’s investigation and has enhanced, and committed to enhancing, its compliance program and internal controls. [read post]
21 Jul 2018, 6:44 am by Staff Attorney
  The SEC alleges that between 2014 and 2017, Borland sold more than $21 million of promissory notes in two companies – Borland Capital Group LLC and Belize Infrastructure Fund I, LLC – to dozens of investors as bridge financing for development of an international airport in Placencia, Belize. [read post]
26 Dec 2017, 3:34 am by Franklin C. McRoberts
Calderwood and Ecoplace then formed ACE Group International LLC (AGI), with Ecoplace owning 33.33% and Calderwood originally owning 66.66% (he later transferred 14.92% of his interest to certain AGI executives, still leaving him with a majority interest). [read post]
19 Apr 2012, 3:12 pm by Eric Schweibenz
., ZMC-USA LLC, Xiamen Kingdomway Group Company, Pacific Rainbow International Inc., Shenzhou Biology & Technology Co., Ltd., and Maypro Industries, LLC’s (collectively, the “Respondents”) motion to supplement their notices of prior art in Certain Coenzyme Q10 Products and Methods of Making Same (Inv. [read post]
13 Oct 2009, 12:18 pm by Raúl
Thompson was also an established partner at the same firm, where he led their International Practice Group for over eight years, and served clients on major energy-industry transactions in over fifteen different countries. [read post]
13 Feb 2013, 4:33 pm by Bill Marler
ZIP International Group LLC is recalling Dry Salted Fish (bream) because the product was found to be uneviscerated, and has the potential to be contaminated with Clostridium botulinum, a bacterium which can cause life-threatening illness or death. [read post]
22 May 2012, 3:44 pm by Eric Schweibenz
Crumlish, Jr. of Rochester, New York Ning Zhang of Canada Quanhai Yang of China Shanghai Lunsai International Trading Company of China Precision Measurement International LLC of Westland, Michigan According to the complaint, the technology at issue relates to improved techniques for manufacturing rubber resins with tackifier (“tackifiers”) and other rubber resins. [read post]