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26 Jan 2009, 3:51 am
Jan. 15, 2009)(Unpub)Affirming dismissal of Black fem Director's HWE claims etc* EEOC v Agro Distribution LLC, No. 07-60447 (5th Cir. [read post]
19 May 2017, 12:23 pm by WOLFGANG DEMINO
., Appellants,v.FINANCIAL FREEDOM SENIOR FUNDING CORPORATION; FINANCIAL FREEDOM ACQUISITION, LLC; AND FEDERAL NATIONAL MORTGAGE ASSOCIATION A/K/A FANNIE MAE, Appellees. [read post]
12 Dec 2017, 9:10 am by Gary Botwinick
Implementing the use and funding of a donor advised fund is an excellent idea for clients who will be using the standard deduction in future years, as they may lose the tax benefit of these contributions in years after 2017. [read post]
6 May 2014, 4:26 pm by BakerHostetler
Cybersecurity encompasses risks such as thefts of funds or business information and attacks designed to disable a firm’s operations. [read post]
12 Dec 2017, 9:10 am by Gary Botwinick
Implementing the use and funding of a donor advised fund is an excellent idea for clients who will be using the standard deduction in future years, as they may lose the tax benefit of these contributions in years after 2017. [read post]
23 Apr 2010, 7:38 am
Now, an association devoted to the study and treatment of Alzheimer's disease has filed a lawsuit accusing Ruden and two former firm principals of misappropriating $1.1 million from the organization and using the money, in part, to fund a startup run by the daughter of a former Ruden lawyer. [read post]
12 Dec 2017, 9:10 am by Gary Botwinick
Implementing the use and funding of a donor advised fund is an excellent idea for clients who will be using the standard deduction in future years, as they may lose the tax benefit of these contributions in years after 2017. [read post]
2 Nov 2010, 5:46 pm by Law Lady
SECRETARY, DEPARTMENT OF CORRECTIONS, FLORIDA ATTORNEY GENERAL, Respondents-Appellees. 11th Circuit.Criminal law -- Medicare fraud -- Conspiracy to defraud United States, to cause submission of false claims, and to pay health care kickbacks -- Conspiracy to commit health care fraud -- Evidence -- Trial court improperly excluded, as hearsay, videotape which arguably showed coconspirators assuring defendant that there was no fraudulent scheme at clinic which employed defendant and which was… [read post]
23 Aug 2023, 6:03 am by The White Law Group
This decision ensures she receives predictable interest payments while preserving her principal investment. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
I at 20–24.5 –Case 2:19-ap-02013 Doc 28 Filed 03/27/20 Entered 03/27/20 11:19:08 Desc Main Document Page 6 of 28 Despite the financial boost those funds provided, Wilson still needed additional capital to cover the concert’s up-front costs. [read post]
20 Mar 2010, 9:10 am by Hedge Fund Lawyer
Under principal risk factors many forex managers have risk factors which have been modified from futures disclosure documents. [read post]
1 Oct 2019, 6:21 am by Carolina Attorneys
SHIREY Opinion of the Court – 4 – property in the Consent Order; (2) Husband allegedly having acquired additional employment and income post-divorce; (3) Husband having voluntarily provided additional funds beyond his agreed-upon obligations for the benefit of T.S. and Wife after entry of the Consent Order; (4) the Shireys not selling and agreeing to maintain ownership of the property in Big Pine Key under a limited liability company, and to operate it as a rental property; and,… [read post]
3 Sep 2012, 10:41 pm
Here's more in the continuing "Year in Review" series, catching up on more of my backlog of twitter posts of case developments in the past 12 months. [read post]
23 Apr 2009, 4:20 am
Unlike in the 1920s, large numbers of Americans today are "investors" - as purchasers (i.e. shareholders) of individual stocks, mutual funds, etc. [read post]
13 Oct 2022, 1:55 pm by Kevin LaCroix
Mezrahi is co-founder and CEO and Sigrist is Vice President of Data Science at SAR LLC. [read post]
On August 23, 2024, the Small Business Administration (SBA) posted a proposed rule to update and clarify aspects of various SBA small business programs, including but not limited to the HUBZone Program and 8(a) Business Development Program. [read post]