Search for: "Asset Acceptance Corporation"
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11 Jan 2024, 6:31 am
Introduction The reporting of “non-GAAP” (Generally Accepted Accounting Principles) financial metrics is a common practice among companies. [read post]
4 Jan 2024, 9:34 am
The investigation underlying the report was launched in 2016, when, per the report, “then President-elect Trump was poised to bring with him into the office of President of the United States a sprawling and debt-laden corporate empire of more than 500 businesses operating in at least 25 different countries, and yet refused to divest himself of these corporate assets and properties. [read post]
27 Dec 2023, 6:09 pm
.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
22 Dec 2023, 3:00 am
National/Federal Here Are the Other States Where Trump’s Ballot Eligibility Faces a Challenge Las Vegas Sun – Nick Corasaniti (New York Times) | Published: 12/21/2023 The decision by the Colorado Supreme Court to disqualify Donald Trump from holding office again was the first victory for a legal effort that is still unfolding across the country. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
13 Dec 2023, 8:17 am
United States – Whether the proceeds of a life-insurance policy taken out by a closely held corporation on a shareholder in order to facilitate the redemption of the shareholder’s stock should be considered a corporate asset when calculating the value of the shareholder’s shares for purposes of the federal estate tax Wednesday’s grants are likely to be the last regularly scheduled grants of 2023. [read post]
8 Dec 2023, 9:55 am
-taxpayer-controlled foreign corporation’s “accumulated post-1986 deferred foreign income” as part of the corporation’s taxable income during 2017. [read post]
7 Dec 2023, 2:06 pm
Cambridge accepted Lesk’s resignation. [read post]
5 Dec 2023, 9:05 pm
Indeed, Section 11 is basically a strict liability provision with regard to the corporate issuer. [read post]
4 Dec 2023, 2:09 pm
In addition to the payment, Banque Pictet also agrees under the deferred prosecution agreement to accept responsibility for its conduct by stipulating to the accuracy of an extensive statement of facts. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
3 Dec 2023, 3:22 pm
Here at The D&O Diary, we cover the liabilities of corporate directors and officers. [read post]
28 Nov 2023, 4:50 pm
ASIC’s surveillance found that preparers and auditors of financial reports need to focus on accounting for non-financial assets, asset values, revenue recognition and disclosure of material business risks. [read post]
27 Nov 2023, 7:44 am
(CRD# 6963) of Hato Rey, PR, and R-G Investments Corporation (CRD# 113293) of San Juan, PR. [read post]
24 Nov 2023, 11:23 am
Corporate fraud cases may include making false or misleading statements, submitting deceptive documentation, or purposely misdirecting authorities. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
The stand-alone enforcement actions spanned the securities industry, from billion-dollar frauds to emerging investor threats involving crypto asset securities and cybersecurity, and charged violations by diverse market participants, from public companies and investment firms to gatekeepers and social media influencers. [read post]
13 Nov 2023, 6:49 am
That's precisely what Boston Beer Corporation (which owns Angry Orchard Cider) accuses Brian Soudant, a former strategic planning, business analysis, and brand analysis manager of doing on his way out the door to accept a position with Downeast Cider House, a competitor. [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]