Search for: "Press Management, LLC"
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3 Sep 2021, 5:41 am
The SEC also charged Kraft's former Chief…Read the Full Press ReleaseHave a securities law question? [read post]
25 Oct 2007, 4:54 am
Press release: Global Leader in Credit and Information Management Will Use EnCase Enterprise to Search, Collect, Preserve and Analyze Electronically Stored Information Across Its Network PASADENA, Calif., Oct. 23, 2007 (PRIME NEWSWIRE) — Guidance Software Inc. [read post]
23 Sep 2021, 6:50 am
The Securities and Exchange Commission today announced charges against Sergei Polevikov, who worked as a quantitative analyst at two prominent asset management firms, for perpetrating a years-long front-running scheme that generated illicit profits of at…Read the Full Press ReleaseHave a securities law question? [read post]
31 Oct 2023, 6:31 am
Posted by Blair Jones, Rachel Ki, and Jennifer Teefey, Semler Brossy LLC, on Tuesday, October 31, 2023 Editor's Note: Blair Jones is a Managing Director, Rachel Ki is an Associate, and Jennifer Teefey is a Senior Associate Consultant at Semler Brossy LLC. [read post]
31 Oct 2023, 6:31 am
Posted by Blair Jones, Rachel Ki, and Jennifer Teefey, Semler Brossy LLC, on Tuesday, October 31, 2023 Editor's Note: Blair Jones is a Managing Director, Rachel Ki is an Associate, and Jennifer Teefey is a Senior Associate Consultant at Semler Brossy LLC. [read post]
4 Apr 2011, 2:17 pm
On April 1, 2011, Epsilon Data Management, LLC (“Epsilon”), a leading marketing services provider based in Irving, Texas, issued a press release announcing that its clients’ customer data had been “exposed by an unauthorized entry into Epsilon’s email system” that took place on March 30, 2011. [read post]
17 Jun 2020, 6:30 am
Author Michael Stack, CEO Amaxx LLC. [read post]
26 Jun 2020, 10:20 am
The Board’s opinion overturns its 2016 decision in Total Security Management Illinois 1, LLC, 364 NLRB No. [read post]
29 Jan 2019, 7:02 am
Other Names Associated Besides Asset Acceptance, LLC, Encore Capital Group, Cabot Credit Management, Asta Funding Inc. and Portfolio Asset Recovery are all companies in association with each other. [read post]
25 Jul 2022, 6:48 am
According to DOJ’s press release: Metric Lab Services LLC and Metric Management Services LLC (collectively, Metric) and Spectrum Diagnostic Labs LLC (Spectrum) and two of their owners and operators, Sherman Kennerson and Jeffrey Madison, have agreed to pay $5.7 million to resolve allegations that they caused the submission of false claims to Medicare by paying kickbacks in return for genetic testing samples, the Department of Justice… [read post]
8 Sep 2007, 1:21 am
Clark, Managing Director for EDDix LLC, highlights eDiscovery and offers insight for preparing your company for litigation. [read post]
2 Oct 2023, 6:52 am
Attorney’s Office for the Northern District of Texas announced a settlement with Oliver Street Dermatology Management LLC. [read post]
Texas Hospital Management Group to Pay $13.5 Million to Settle Alleged Loan Fraud and FCA Violations
15 Oct 2020, 5:00 am
Read the DOJ press release here. [read post]
26 May 2023, 6:18 am
According to the press release, OneMain Financial Group LLC (“OneMain”) will pay a $4.25 million penalty to New York State for alleged violations of Reg 500. [read post]
22 May 2020, 10:21 am
According to a press announcement on May 12, the Securities and Exchange Commission filed fraud charges against Florida-based investment adviser TCA Fund Management Group Corp. and its affiliate, TCA Global Credit Fund GP, Ltd., for an alleged fraudulent scheme. [read post]
6 Jan 2010, 4:54 pm
Anyone who wants to be familiar with the cutting edge of the law on LLCs, LPs, GPs and related entities, referred to as “uncorporations” by Larry Ribstein (and often called Alternative Entity Law in Delaware), should read the latest book from nationally recognized expert Professor Larry Ribstein, titled: “The Rise of the Uncorporation” (Oxford University Press 2010). [read post]
11 Apr 2007, 7:45 pm
Billingsley comes to Thompson & Knight after serving as the Director of Technical Systems for the Supreme Court of Oklahoma; Manager of the Case Support Center at Alston & Bird, LLP; and Managing Partner of Secure Cyber Solutions, LLC. [read post]
2 Mar 2011, 9:12 am
This story has gone to press and we are on to the next topic. [read post]
25 Apr 2022, 5:59 am
GWG and its subsidiaries, GWG Life, LLC and GWG Life USA, LLC, have filed voluntary Chapter 11 petitions in the U.S. [read post]
6 Aug 2020, 8:23 am
Consequent allowed their manager, Jacob Walthour, to provide confidential information to the media, and Parkview had their Lawyer lose his Ethics, says Ebony spokesman. [read post]
