Search for: "Acceptance Loan Company, Inc."
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1 Feb 2022, 4:08 pm
As part of a $600 million global resolution of criminal and civil liability, the Indivior companies agreed to pay $209.3 million to the federal government to resolve civil allegations that the companies, among other things, promoted the opioid-addiction-treatment drug Suboxone to physicians who were writing prescriptions that were not for a medically accepted indication and were often diverted; and made false and misleading claims that Suboxone… [read post]
10 Jan 2022, 8:47 am
-based associates would accept victim funds, convert these funds to cryptocurrency, and transfer the cryptocurrency to foreign-based money launderers. 4. [read post]
19 Dec 2021, 8:16 pm
John Hudson Farms, Inc., NO: 7:18-CV-7-FL, 13 (E.D.N.C. [read post]
17 Dec 2021, 11:17 am
The Consumer Financial Protection Bureau said Thursday that it is looking to “collect information on the risks and benefits of these fast-growing loans” from five leading BNPL companies: Affirm; Australia’s Afterpay, which is getting bought by Square owner Block; PayPal; privately held Swedish fintech Klarna; and Zip, another BNPL firm headquartered in Australia. [read post]
17 Dec 2021, 11:17 am
The Consumer Financial Protection Bureau said Thursday that it is looking to “collect information on the risks and benefits of these fast-growing loans” from five leading BNPL companies: Affirm; Australia’s Afterpay, which is getting bought by Square owner Block; PayPal; privately held Swedish fintech Klarna; and Zip, another BNPL firm headquartered in Australia. [read post]
8 Dec 2021, 11:27 am
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles (“GAAP”) by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
8 Dec 2021, 7:27 am
SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination requirements by having audited financial statements prepared for each pooled investment vehicle in accordance with generally accepted accounting principles (“GAAP”) by an independent public accountant registered with the Public Company Accounting Oversight Board (“PCAOB”). [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
3 Dec 2021, 9:49 am
Mastercard Inc. [read post]
2 Nov 2021, 8:49 am
The foregoing analysis remains the same for both term and revolving loans. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal Holdings Inc., the people said. [read post]
25 Oct 2021, 1:20 pm
The committee will hear testimony from Darren Woods, chief executive officer at ExxonMobil; David Lawler, chief executive officer at BP America Inc.; Michael Wirth, chief executive officer at Chevron Corporation; Gretchen Watkins, president of the Shell Oil Company; Mike Sommers, president of the American Petroleum Institute; and Suzanne Clark, president and chief executive officer at the U.S. [read post]
21 Oct 2021, 6:35 am
Second, there was no evidence of a gamma squeeze (where one hedges risk regarding call options on a company by buying the company’s stock) because options volume at the time favored put options instead of call options and market makers bought instead of wrote call options. [read post]
11 Oct 2021, 11:10 am
., Inc. [read post]
5 Oct 2021, 8:21 am
It was my great honor to have been asked to participate in the brilliant Conference "The Life and Work of Robert M. [read post]
4 Oct 2021, 6:24 am
Revolving loans or any loans with ongoing funding requirements may be settled by funded participation. [read post]
17 Sep 2021, 9:00 am
From Camelot Banquet Rooms, Inc. v. [read post]
17 Sep 2021, 4:00 am
But Hammond’s activity was deemed acceptable by an independent regulator on the grounds it was “incidental. [read post]
14 Sep 2021, 9:07 am
Several years ago I litigated against a company called Cash In a Flash Inc. that disguised high interest rate title loans in the form of a lease. [read post]
