Search for: "Accounts Receivable Services, LLC"
Results 121 - 140
of 2,409
Sort by Relevance
|
Sort by Date
20 Oct 2023, 2:40 pm
The SEC asserted that the Administrator, at the behest of the fund’s sponsor, calculated the fund’s net asset value without including trading losses, resulting in materially overstated values in the investors’ account statements. [read post]
18 Oct 2023, 7:43 am
Thayer operated a tax preparation service and allegedly opened an account in a client’s name where he obtained full account control. [read post]
17 Oct 2023, 2:25 pm
Just slip this line into the terms of service: By using this service, you gain a property right in all data held by the company. [read post]
9 Oct 2023, 1:52 pm
LLC, No. 23-51 (U.S. [read post]
6 Oct 2023, 9:37 am
However, there are no plausible allegations as to why a person involved in founding or receiving funds from the GoFundMe account would be in a conspiracy with NY Doe 2. [read post]
5 Oct 2023, 7:26 am
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
4 Oct 2023, 7:34 am
Department of Health and Human Services, Office of Inspector General. [read post]
3 Oct 2023, 9:01 pm
Separately, the SEC alleged that in November 2019, the CEO entered into an agreement with two investors to receive up to $1 million in compensation related to his work at the Company, and in October 2020, the CEO received over $900,000 from these two individuals. [read post]
29 Sep 2023, 6:39 am
FinCEN receives over 2 million reports per year from banks and similar entities. [read post]
29 Sep 2023, 3:00 am
When you are required to deposit an amount for expenses, the agreement will provide details on the trust account where the funds will be held. [read post]
28 Sep 2023, 1:49 pm
One example is Marquis Solutions LLC, B-419891, 2021 CPD ¶ 316 (Sept. 2021), a protest of a VA contract for medical courier services. [read post]
28 Sep 2023, 2:30 am
Health flexible spending accounts and health reimbursement arrangements are also subject to COBRA, but usually not health savings accounts. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
21 Sep 2023, 7:20 am
However, the average medical costs for workers who had been hospitalized was $50,000 and more than $150,000 for workers who received treatment in hospital ICUs. [read post]
21 Sep 2023, 4:09 am
Other WCAB Decisions Denied Judicial Review Fenix Marine Services, Ltd v. [read post]
19 Sep 2023, 7:42 am
However, I don’t expect his “expert” services will be in high demand going forward LOL. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
16 Sep 2023, 11:15 am
Financial advantages: It may be easier for non-citizen LLC members to open US bank accounts. [read post]
13 Sep 2023, 1:36 pm
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
13 Sep 2023, 12:39 pm
Other potential steps could include: Applying for an employer identification number (EIN) Opening a business bank account Drafting an operating agreement Pro tip: Services like ZenBusiness, Rocket Lawyer, and LegalZoom make it easy for digital nomads to create and maintain their LLC status while abroad. [read post]
12 Sep 2023, 12:29 pm
For instance, the recitals in the settlement agreement explicitly state that Verizon received credit under DOJ’s guidelines for taking disclosure, cooperation, and remediation into account in False Claims Act cases as set forth in § 4-4.112 of the Justice Manual. [read post]
