Search for: "Andrews International, LLC"
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10 Sep 2021, 4:22 am
Two international sophisticated insurance entities engage in multi-million dollar insurance-reinsurance agreements. [read post]
2 Jun 2010, 7:56 pm
This deal was that the dentists must pay the men's companies - AN International LLC, MA Concord LLC and MB Globus LLC - two thirds of the revenues received through Medicaid. [read post]
28 May 2010, 9:00 am
Beginning in 2003, Stein conspired with codefendant, Andrew Stein, the former President of the New York Council to create a shell corporation called Wind River LLC, to shield Stein’s income from the Internal Revenue Service (IRS) by rapidly moving his assets between multiple shell companies’ bank accounts and using 3rd parties credit cards to pay for his personal expenses. [read post]
5 Mar 2022, 3:58 am
., Appellants, v Andrew M. [read post]
17 Jun 2013, 6:25 am
For a scheme this bold to succeed, it required the sneaky collaboration of several individuals including the head of the Miami office," said Andrew M. [read post]
7 Mar 2022, 5:00 am
., Appellants, v Andrew M. [read post]
7 Mar 2022, 5:00 am
., Appellants, v Andrew M. [read post]
5 Mar 2022, 3:58 am
., Appellants, v Andrew M. [read post]
21 Dec 2015, 1:25 pm
On December 21, 2015, Governor Andrew M. [read post]
20 Jan 2017, 6:20 pm
On November 3, 2016, the National Labor Relations Board issued a Decision and Order in Trump Ruffin Commercial, LLC, finding that the Trump International Hotel, Las Vegas unlawfully refused to bargain with UNITE HERE International Union after the union won a representation election among the Hotel’s housekeeping, food and beverage and guest service employees. [read post]
12 May 2024, 1:19 pm
Hiter, 356 Ill.App.3d 574 (2005)), (Andrews v. [read post]
30 Nov 2014, 7:05 am
Glynn previously plead guilty on August 25, 2014, and admitted that he set up a bogus company named Mountain State Resales, LLC (MSR) that was purportedly in the business of brokering timeshare sales. [read post]
11 Feb 2016, 5:30 am
Andrew), 35, owner of CK Construction and Remodeling LLC, was charged with three counts of Offering a False Instrument for Filing in the First Degree, a felony. [read post]
23 Sep 2013, 12:50 pm
., Praetorian G Power I, LLC, Praetorian G Power II, LLC, Praetorian G Power IV, LLC, Praetorian G Power V, LLC, Praetorian G Power VI, LLC, David E. [read post]
31 Jan 2020, 7:00 am
Earlier this month, the company said it had raised an additional $3 million of financing through Prins H LLC, an investment vehicle controlled by Reynen Court founder and CEO Andrew Klein. [read post]
12 Feb 2016, 6:03 am
Gladin, Sullivan & Cromwell LLP, on Saturday, February 6, 2016 Tags: Accounting, Audits, Banks, CFOs, Compliance and disclosure interpretation, Disclosure, External auditors, Federal Reserve, Financial institutions, Financial Regulation, Financial reporting, Foreign banks, Internal auditors FinCEN: Know Your Customer Requirements Posted by Dan Ryan, PricewaterhouseCoopers LLC, on Sunday, February 7, 2016 Tags: Accounting, Anti-corruption, Banks, Beneficial owners,… [read post]
12 Feb 2016, 6:03 am
Gladin, Sullivan & Cromwell LLP, on Saturday, February 6, 2016 Tags: Accounting, Audits, Banks, CFOs, Compliance and disclosure interpretation, Disclosure, External auditors, Federal Reserve, Financial institutions, Financial Regulation, Financial reporting, Foreign banks, Internal auditors FinCEN: Know Your Customer Requirements Posted by Dan Ryan, PricewaterhouseCoopers LLC, on Sunday, February 7, 2016 Tags: Accounting, Anti-corruption, Banks, Beneficial owners,… [read post]
24 Oct 2022, 7:13 am
In real estate, it is common to use internal rate of return (IRR) for calculation purposes. [read post]
6 May 2016, 5:00 am
In a speech in late 2015, Andrew Donahue, Chief of Staff to SEC Chair Mary Jo White, outlined what he believes are the responsibilities of a CCO, and while some steps seem obvious, the list puts firms and compliance professionals on notice of the SEC’s expectations: [More…] How Do LLC Owners Contract Around Default Statutory Protections? [read post]
2 Dec 2013, 9:00 am
FMR LLC, in which the Supreme Court will decide whether employees of privately-held contractors of public companies have viable Sarbanes-Oxley claims. [read post]
