Search for: "Press Management, LLC"
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20 Dec 2021, 10:35 am
The Securities and Exchange Commission today charged registered investment adviser Global Infrastructure Management, LLC for failing to properly offset management fees and for making misleading statements about the fees and expenses it charged. [read post]
26 Mar 2011, 10:37 pm
Tomassi Law Associates, LLC www.attorney-ri.com 1-888-RI-LAWLINEPRLog (Press Release) Mar 07, 2011 The 2nd Annual European Aviation Asset Management Summit will take place on April 7, 2011 in Iceland. [read post]
2 May 2013, 5:09 am
The press release announcing the launch is found below. [read post]
8 Jul 2009, 4:09 pm
The PPIP fund managers announced today are: AllianceBernstein, LP and its sub-advisors Greenfield Partners, LLC and Rialto Capital Management, LLC; Angelo, Gordon & Co., L.P. and GE Capital Real Estate; BlackRock, Inc.; Invesco Ltd.; Marathon Asset Management, L.P.; Oaktree Capital Management, L.P.; RLJ Western Asset Management, LP.; The TCW Group, Inc.; and Wellington… [read post]
22 Jun 2015, 2:10 pm
NextDecade, LLC (NextDecade) announced that Valinor Management, L.P. and Halcyon Energy Investors, L.P. have joined certain funds managed by York Capital Management Global Advisors, LLC and its affiliates in providing NextDecade with an additional US$85 million in order to take the proposed Rio Grande LNG (RGLNG) export terminal and Rio Bravo Pipeline project to Final Investment Decision (FID), and to fund the continued development of Pelican Island LNG… [read post]
28 Jan 2016, 11:46 am
They will reimburse investors $2.877 million in losses.According to the SEC’s order instituting a settled administrative proceeding, QED Benchmark Management LLC and its founder/fund manager Peter Kuperman avoided disclosing heavy trading losses to investors by using a misleading mixture of hypothetical and actual returns when providing the fund’s performance history. [read post]
15 Dec 2022, 4:50 pm
STF, LLC v. [read post]
9 May 2012, 9:37 am
Industry Group Presses CFTC and SEC on New Swap RulesA group of asset managers, hedge funds and proprietary managers issued an open letter to the Commodity Futures Trading Commission and the Securities and Exchange Commission on Tuesday, calling for the agencies to move quickly to implement Dodd-Frank swap-clearing requirements by the end of the year. [read post]
13 Nov 2014, 7:11 pm
According to DOJ’s press release: CareAll Management LLC and its affiliated entities (collectively “CareAll”) have agreed to pay $25 million, plus interest, to the United States and the state of Tennessee to resolve allegations that CareAll violated the False Claims Act by submitting false and upcoded home healthcare billings to the Medicare and Medicaid programs, the Department of Justice announced today. [read post]
17 Dec 2012, 6:33 pm
A copy of TxDOT's press release can be found on the TxDOT website. [read post]
16 Jul 2008, 11:44 am
from October 4, 2007 press release announcing appointment of Gomez as Counsel. [read post]
22 Apr 2019, 3:46 am
, that the LLC’s management “is unable or unwilling to reasonably permit or promote the stated purpose of the entity to be realized or achieved, or continuing the entity is financially unfeasible. [read post]
21 Sep 2018, 7:48 am
World Tree Financial LLC – Investment Advisor, Wesley Kyle Perkins – Lafayette, LA According to a press announcement yesterday, the Securities and Exchange Commission has filed a complaint World Tree Financial, LLC and its majority-owner, Wesley Kyle Perkins, for allegedly operating a cherry-picking scheme that defrauded World Tree clients. [read post]
15 Feb 2023, 8:20 am
Read the press release here. [read post]
22 Aug 2023, 7:37 am
According to DOJ’s press release: Imran Chishti, M.D. and his medical practice, C Care LLC, both of Chesterfield, Missouri; Shamim Justin Badiyan, M.D., of Frisco, Texas, and Psych Care Consultants LLC, of St. [read post]
19 Oct 2021, 2:51 pm
Please follow us on Twitter @CosLawGroup, on LinkedIn at Cosgrove Law Group, LLC, and on Facebook at Cosgrove Law Group, LLC. [read post]
18 Feb 2022, 10:02 am
SEC says Infinity Q’s Founder Overvalued Fund Assets by More than $1 Billion, Pocketing Millions According to a press release on Feb. 17, 2022, the Securities and Exchange Commission (SEC) reportedly charged the former Chief Investment Officer and founder of Infinity Q Capital Management, with allegedly overvaluing assets by more than $1 billion while “pocketing tens of millions of dollars in fees”. [read post]
2 Dec 2013, 7:11 am
According to DOJ’s press release: Caremark LLC, a pharmacy benefit management company (PBM), will pay the government and five states a total of $4.25 million to settle allegations that it knowingly failed to reimburse Medicaid for prescription drug costs paid on behalf of Medicaid beneficiaries, who also were eligible for drug benefits under Caremark-administered private health plans, the Justice Department announced today. [read post]
20 Mar 2013, 5:41 am
According to DOJ’s press release: Hospice of Arizona L.C., along with a related entity, American Hospice Management LLC, and their parent corporation, American Hospice Management Holdings LLC, have agreed to pay $12 million to resolve allegations that they violated the False Claims Act by submitting or causing the submission of false claims to the Medicare program for ineligible hospice services, the Justice Department announced today. [read post]
11 Jan 2007, 3:25 pm
Press release, Jan. 9, 2007: Names Members of Newly-Created Board of Directors NEW YORK–(BUSINESS WIRE)–Stroz Friedberg, LLC, a national consulting and technical services firm specializing in digital forensics, electronic discovery, cyber-crime response, and investigations is pleased to announce a $30 million investment from Greenhill Capital Partners, LLC, an affiliate of Greenhill & Co., Inc. [read post]
