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9 Jan 2020, 11:03 am
Kumar was also ordered to pay financial penalties totaling more than $1 million, consisting of $509,365 in restitution, $494,900 in asset forfeiture, and a $72,000 fine.In the plea agreement, Mr. [read post]
29 Jun 2010, 1:34 am
SOMA ENVIRONMENTAL ENGINEERING, INC. [read post]
5 May 2022, 9:01 pm
See also Gregory Zuckerman & Soma Biswas, Hedge Fund Manager Who ‘Came Undone’ Is Headed to Prison, Wall St. [read post]
25 Jul 2023, 10:43 am
Exterro and ModeOne Announce Global Strategic Partnership Exterro Inc., (“Exterro”), the preferred provider of Legal GRC software specifically designed for in-house legal, privacy, and IT teams at Global 2000 and AmLaw 200 organizations, and ModeOne Technologies, Inc. [read post]