Search for: "Western Trading Company, Inc." Results 1 - 20 of 489
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14 May 2024, 9:05 pm by renholding
Inc, which focuses on securities regulation but is nonetheless relevant for the corporate governance aspects of board observers, exemplifies the protective benefits of board observers in litigation. [read post]
13 May 2024, 8:51 am by jeffreynewmanadmin
Poerio, Jr. with insider trading for misappropriating material, nonpublic information concerning Dick’s Sporting Goods Inc. and trading on that information, realizing illegal profits of more than $800,000. [read post]
13 May 2024, 8:50 am by jeffreynewmanadmin
Poerio, Jr. with insider trading for misappropriating material, nonpublic information concerning Dick’s Sporting Goods Inc. and trading on that information, realizing illegal profits of more than $800,000. [read post]
13 May 2024, 8:45 am by jeffreynewmanadmin
Poerio, Jr. with insider trading for misappropriating material, nonpublic information concerning Dick’s Sporting Goods Inc. and trading on that information, realizing illegal profits of more than $800,000. [read post]
13 May 2024, 8:41 am by jeffreynewmanadmin
Poerio, Jr. with insider trading for misappropriating material, nonpublic information concerning Dick’s Sporting Goods Inc. and trading on that information, realizing illegal profits of more than $800,000. [read post]
29 Mar 2024, 3:12 pm by Seamus Kim
District Court for the Western District of Texas entered an order of final judgment against alleged Israeli residents Jonathan Cartu, Leeav Peretz, Nati Peretz and Blue Moon Investments Inc. [read post]
15 Mar 2024, 12:15 pm by jeffreynewmanadmin
U.S. sanctions forbid Western companies from knowingly doing business with Iran. [read post]
8 Mar 2024, 5:06 am by centerforartlaw
Transitioning to New York City, I navigated an artistic community and continued to create art while engaging in marketing, communications and creative consultancy for a wide range of clients including WWD (Women’s Wear Daily), Philips Electronics, the Estée Lauder Companies Inc. and VNU (the parent company of Nielsen, 50-plus trade shows, magazines and publishing entities). [read post]
14 Feb 2024, 10:33 am by Kailey Monsivais
Attorney’s Office for the District of Western District of Washington announced that Yakima Products Inc., an automobile accessory company, will pay the United States a settlement of $3 million over one year to resolve allegations of False Claims Act (FCA) violations. [read post]
11 Oct 2023, 1:23 am by Roel van Woudenberg
For all designated States except the US, it names Alexion Pharmaceuticals, Inc. and the University of Western Ontario as applicants. [read post]
6 Oct 2023, 5:20 am by Mary Anne Peck
In early August, several plaintiffs, including the Free Speech Coalition, Inc. , a trade association representing the “adult industry,” sued in federal court to block implementation of the Texas law. [read post]
27 Sep 2023, 7:54 am by jeffreynewmanadmin
The Securities and Exchange Commission has settled fraud charges against Hyzon Motors Inc., an upstate New York-based company that builds hydrogen fuel cell electric vehicles (FCEVs), for misleading investors about its business relationships and vehicle sales before and after a July 2021 merger with a publicly-traded special purpose acquisition company, or SPAC. [read post]
7 Sep 2023, 10:25 am by The White Law Group
Atria Wealth Acquires Grove Point Financial Atria Wealth Solutions Inc., a “wealth management solutions” holding company, announced the completion of its acquisition of Grove Point Financial LLC from Kestra Holdings. [read post]
27 Aug 2023, 7:49 pm by The White Law Group
From 2013 to 2017, Western International allegedly failed to establish, maintain, and enforce a supervisory system in connection with recommendations of non-traded real estate investment trusts (non-traded REITs). [read post]
17 Aug 2023, 9:05 pm by Gianna Hill
Coinbase Financial Markets, Inc., a cryptocurrency exchange platform, announced that it has secured approval from the National Futures Association to offer cryptocurrency futures trading to retail investors. [read post]
2 Jul 2023, 8:52 am by Haley Proctor
Norfolk Southern (or its predecessor) acquired control of the Belt Line by acquiring and then merging with Norfolk and Western Railway Company. [read post]