The fivestep process for investigating pvi applies in the event that a building does not satisfy the screening process and allow elimination of the exposure pathway. Discovery ce provide a fully managed site investigation service from desk studies through to fieldwork and production of factual and interpretative site investigation reports. Multiple measurements made during this investigation indicated that groundwater flow direction varies. Jda claims that the software will improve a companys cash flow by expediting manufacturer reimbursements. Onsite investigations debt recovery alexander miller. The tax treatment of computer software can be a confusing area. Jda software penalized by sec for revenue reporting law360. Investigations of possible violations of the acts administered by the. This page includes all sec registration details as well as a list of all documents s1, prospectus, current reports, 8k, 10k, annual reports filed by jda software. Provides detailed technical guidance on the scope, planning, organisation, and appraisal of site investigations for civil engineering and building projects.
Dubow partner, pepper hamilton llp erica dressler law 14 associate, pepper hamilton llp commercial litigation practice group. Sec investigating endurance international group domain name. Jda received a note of noncompliance from nasdaq, which gave the software company 60 days to file the report. Site investigation is used to evaluate the site and its suitability for proposed development. Computer software is an intangible product itself, but it can be acquired in a variety of ways. Sec investigating endurance international group domain. The company filed a notice of late filing with the sec, which gave it an additional 15 days to file it, but its very unlikely that jda will file the report by then. Sec on a roll, cracks down on internal control fei. Kevin nicholas is a dedicated and resultsdriven supply chain professional, with a proven track record of delivering both financial and key performance metrics, gained from 20 years project and line management experience. Sep 25, 2014 an sec investigation found that jda software group inc. Securities and exchange commission claims that it misstated revenue in public filings because of faulty accounting practices, the. Is jda software an interesting gap retracement play. Our law firm wants to speak to owners of jdas stock concerned about.
The site investigation phase starts with step 4 implementing a concentration. Jdas, surrounding its i2 product, highlights the hidden legal risks that are often poorly understood by. Diversity we serve a wide range of clientele, and every client relationship is valued greatly. Their specialties include adolescent medicine and pediatrics. Defendant ajn is a limited liability company organized under florida law. The investigation 1965 is a play by german playwright peter weiss that depicts the frankfurt auschwitz trials of 19631965. Purposepurpose to determine the sites suitability for building and the nature and the extent of preliminary work that will be needed why it is important. A casing tube is driven down to the selected depth and a sample is taken with a coring tool. Deducting computer software and development costs posted on thursday, december 06, 2012 share.
Because jda softwares internal accounting controls failed to. Indicate by check mark whether the registrant 1 has filed all reports required to be filed by section or 15d of the securities exchange act of 1934 during the preceding 12 months or for such shorter period that the registrant was required to file such reports, and 2 has been subject to such filing requirements for the past 90 days. In anticipation of the institution of these proceedings, respondent has submitted an offer of settlement the offer which the commission has. Adam j secory, do is a doctor primarily located in west des moines, ia, with another office in west des moines, ia. Bank shareholder seeks investigation orange county. Kevin nicholas vp mfg consulting emea jda software linkedin. At adf were more than a team player, were a team member. In response to the sec s investigation into our revenue recognition policies, our audit. The sec said its investigation found that jda software group inc. Weve developed and implemented the first interactive website that allows for ongoing dialogue and full transparency between client and adf. On a visit to bridge house, i was introduced to adam.
Sep 30, 2014 an sec investigation found that jda software group inc. Site investigation manual the construction information. Whether working for a large company or an individual, we will perform the needed. Jdas, surrounding its i2 product, highlights the hidden.
Webhosting and domain name company reveals sec investigation. Bank shareholder seeks investigation orange county business. Our mission to provide an honest and logical opinion regarding traffic accidents without prejudice or bias to either side. Site investigation employing highly qualified engineers, chemists and technicians, kiwa cmt testing is dedicated to the provision of professional support, expertise and advice with the highest level of customer service. Site investigation report old upper mountain road site, town of lockport, niagara county, new york december 2007 new york state department of environmental conservation region 9 270 michigan avenue buffalo, new york 14203. Intellicheck mobilisa discloses sec investigation marketwatch. Adam james securities product manager kaplan professional. Samples of soil can be taken at various depths using. An sec investigation found that jda software group inc. Analyze up to 10 years of full 10k annual reports and quarterly 10q sec filings for jda software group inc jdas using our online tools.
How to determine what to do with your company and the changing market. In response to the secs investigation into our revenue recognition policies, our audit. Aug 11, 2003 jda claims that the software will improve a companys cash flow by expediting manufacturer reimbursements. Among these is our comprehensive and effective onsite investigation service. Keep in mind that a public company can be involved in more than one sec investigation at a time. Jda software pays hefty fine for sec charges az tech. Jury verdict against jda software exposes hidden industry. Enterprise technology maker jda software group inc is exploring a sale. Jda software group inc is this page includes all sec registration details as well as a list of all documents s1, prospectus, current reports, 8k, 10k, annual.
In december of 2012, jda merged with redpairie, a computerized warehousing and distribution solutions and services company. Jun 11, 2015 i am asking the securities and exchange commission sec to open an investigation into the short selling of isoray inc. Adam is the most powerful, intuitive, simple school reporting software i have ever come across. The bank has no business relationship with jason galanis, and has refused to do business with mr. Sec investigation weighs on jda software it jungle. See detailed background report and reputation score for adam jidd. Uscr this report provides a summary of relevant data and documents we received in response to freedom of information act foia requests we filed on this company. The objective of a site investigation is to gather the information needed to carry out the risk assessment, in order to be in a position to assess the presence and significance of contamination of land.
The sec investigation directly led jda to miss the february 29 deadline for filing its 10k annual report. Since we know there was at least one investigation in the recent past, we recommend those with an interest ask tesla motors, inc. Each engagement benefits from the depth and breadth of. The report relates generally to site investigation, although there is an emphasis throughout on geotechnical aspects, referred to as ground investigation. To disclose or not to disclosethat is the question jay a. Adam jidd the owner of the company he is best of the best. At welltherm we are experienced in a large range of geotechnical investigations ranging from smallscale residential developments to large commercial and industrial developments. Jda software group inc defa14a on 6706 additional definitive proxy soliciting material seq.
It premiered on october 19, 1965 on stages in fourteen west and east german cities and at the royal shakespeare company in london. Whether working for a large company or an individual, we will perform the needed assistance at a reasonable rate and in a reasonable amount of time. The site investigation phase starts with step 4 implementing a concentrationbased evaluation using existing data section 1. Jda software group inc 10 k for 123111 annual report seq. The governments investigation revealed that galanis had fabricated the connections, wrote david aronoff, a litigator with winston and. Deducting computer software and development costs resources. Sec investigation update january 26, 2017 us concrete inc. Discovery ce ground investigations are carefully designed to address the anticipated issues associated with the site. Endurance international group, a rollup of domain name and webhosting companies, announced today that it is being investigated by the u. Jdas stock jda software group inc sec filings sec report. Jda software, changed leadership in may 2014 with a new chief executive officer ceo baljit bal dail, who served as jda s chairman since may 20.
View test prep investigation manual 11 from econ 101 at yakutsk state university. Besides that all the staff members are so friendly and ready to work with you regardless of credit and most important thing they wont let you down and has a motivation to sell you a car under your terms. Dec 17, 2015 webhosting and domain name company reveals sec investigation. Kevin nicholas vp mfg consulting emea jda software. Focused site investigation report december 2012 7 monitoring well, groundwater levels within the investigation arearanged from approximately 1. Adam is a very user friendly program and we now keep all our student records in this program. Site investigation report new york state department of. I am asking the securities and exchange commission sec to open an investigation into the short selling of isoray inc. Securities and exchange commission claims that it misstated revenue in. Mar 05, 2012 an investigation into the revenuerecognition accounting practices of jda software caused the software company to miss the deadline for the filing of its annual report last week. Robit casing system enables more accurate drilling to reach the targeted depth. Endurance received a subpoena dated december 10, 2015 from the boston. In fact, cfo kessock is optimistic that his companys ongoing implementation of a new oracle platform for merchandizing backend operations will do a much better job of tracking vendor allowances with inventory.
Among the many important decisions a company facing a sec investigation must make is the decision whether to publicly disclose the existence of the investigation. Submitted cases are never forgotten as this site allows us to become an extension of your company. Dec 11, 2012 technology company intellicheck mobilisa inc. We conduct thorough analysis of police and defence evidence. Jda, a delaware corporation headquartered in sc ottsdale, arizona, is a leading provider of business software solutions for a broad range of industry groups ranging from foods, manufactur ing, retail, government and defense contract ing. Adam has the ability to adapt to all these needs and more and that is what has made adam integral to the professional functioning of. Jda software reveals sec accounting investigation law360. We have piloted adam now for 2 years at highbury school and the journey has been remarkably smooth. Register for free to get alerts when there are changes to this page or your own. See the complete profile on linkedin and discover adams connections. The company filed a notice of late filing with the sec, which gave it an additional 15 days to file it. Plaintiff sec is an agency of the united states government charged with regulating the countrys securities industry and prosecuting civil and administrative cases to enforce the countrys securities laws. The decision may depend on the stage of the investigation, what is being investigated, and what is the likelihood of a bad outcome. Securities and exchange commission is investigating the supply chain management company over its revenue recognition practices and other.
112 1656 607 1041 877 1325 967 1636 1392 1545 1518 905 930 1031 1437 211 126 769 543 1219 423 1228 95 1319 1073 1231 1268 1090 1372 86 1197