Search for: "Davis Wire Corporation"
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15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
12 Feb 2024, 8:58 am
Riggs Davie Deal Team Note If you have additional questions, please reach out to the mergers and acquisitions practice group at Riggs Davie PLC. [read post]
8 Jan 2024, 6:08 am
Davis, Uttam Dhillon, Meg Hobbins, Valentina Lana, Elisabeth Lees, Luz E. [read post]
8 Jan 2024, 6:08 am
Davis, Uttam Dhillon, Meg Hobbins, Valentina Lana, Elisabeth Lees, Luz E. [read post]
27 Dec 2023, 6:09 pm
The claims further alleges that alternative investment transactions recommended by Shawn Davis were inappropriate and that Independent Financial Group and Davis’ former securities broker dealer employers Berthel Fisher and WFG Investments failed to supervise the transactions effected in the customer’s account. [read post]
17 Nov 2023, 3:00 am
George Santos pleaded guilty to a federal wire fraud charge, admitting he impersonated a high-ranking congressional aide while raising campaign money for Santos. [read post]
29 Sep 2023, 4:00 am
National/Federal Rupert Murdoch to Step Down as Chairman of Fox Corporation and Fox News Billings Gazette – David Bauder (Associated Press) | Published: 9/21/2023 Rupert Murdoch, the 92-year-old Australian media magnate whose creation of Fox News made him a force in American politics, is stepping down as leader of both Fox’s parent company and his News Corp. media holdings. [read post]
4 Aug 2023, 4:00 am
Seattle Times – Rebecca Davis O’Brien, and Alexandra Berzon (New York Times) | Published: 7/28/2023 U.S. [read post]
2 Jun 2023, 4:00 am
Missteps and Miscalculations: Inside Fox’s legal and business debacle Yahoo News – Jim Rutenberg, Michael Schmidt, and Jeremy Peters (New York Times) | Published: 5/28/2023 A series of missteps and miscalculations plagued Fox Corporation’s response to Dominion Voting Systems’ $1.6 billion defamation lawsuit against Fox News, according to a review of court and business records and interviews. [read post]
17 Mar 2023, 4:00 am
Yahoo News – Rebecca Davis O’Brien and William Rashbaum (New York Times) | Published: 3/15/2023 A $19 million luxury yacht deal brokered by U.S. [read post]
7 Mar 2023, 3:32 am
Break like the wind Perps: Joey Douglas Davis and Philip Vincent Ridings of Arkansas Crimes: fraud, wire fraud, aiding and abetting wire fraud, money laundering, aiding and abetting money-laundering How they did it: Told investors that the money would be used to build a prototype wind turbine and develop wind farms in Iowa and other states. [read post]
26 Jan 2023, 7:45 pm
Nickie Mali Lum Davis pleaded guilty in 2020 to one count of aiding and abetting in violation of the Foreign Agents Registration Act. [read post]
26 Aug 2022, 4:00 am
In the past, shareholder activism has focused mostly on corporate-responsibility causes, such as environmental issues and pay equity between men and women as well as governance like executive pay. [read post]
19 Aug 2022, 2:27 pm
Nonprofit BylawsBoardSource: BoardSource’s Andy Davis said boards need a “space” to connect with each other and learn about “the things we care about outside of this boardroom. [read post]
19 Aug 2022, 4:00 am
TJ Cox was indicted on 28 charges, including 15 counts of wire fraud and one count of campaign contribution fraud. [read post]
14 Jul 2022, 4:24 pm
” Corporate fraud beach read, anyone? [read post]
26 Jun 2022, 12:28 am
Guthrie and Cravath The era of the white-shoe lawyer arguably began on May 1, 1899, when Paul Cravath, then a 37-year-old corporate lawyer lateraled into the Seward law firm, thus becoming the law partner of 40-year-old William Guthrie in the firm that would eventually evolve into Cravath Swaine & Moore. [read post]
17 Jun 2022, 4:00 am
National/Federal Bipartisan Bill Aims to Curb Foreign Influence in U.S. [read post]
25 Mar 2022, 4:00 am
The complaint said unlike a corporation, a ballot committee is required to register with election officials when it raises or spends more than $500. [read post]
18 Feb 2022, 3:00 am
Susan Collins MSN – Spencer Hsu and Emily Davies (Washington Post) | Published: 2/10/2022 Three former executives of a U.S. defense contractor in Hawaii were indicted on federal charges of making unlawful campaign contributions to U.S. [read post]
