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26 Oct 2023, 10:01 am by Neal Davis Editor
In that case, an employee of a Home Depot store in San Rafael, California, was arrested for allegedly embezzling from the store an estimated $1,167,850 in cash starting in August […] The post Home Depot $1.1 Million Fraud Is a White-Collar Crime appeared first on Neal Davis Law Firm. [read post]
16 May 2008, 10:15 am
Additionally, any long-term incentive plan for an officer must be “constructed to ensure that the vesting and award of cash incentives are based on performance metrics and targets. [read post]
9 Jan 2012, 2:08 am by Edgar (aka MrConsumer)
And to add insult to injury, some rebates are debit cards instead of cash back. [read post]
24 May 2011, 8:01 am by Sonya Hubbard
But that doesn’t factor in Austrian’s bonus:  If Office Depot hits its performance targets, he can also earn a target bonus of 140% of his salary (pro-rated for 2011), which could give him another $1.54 million in cash. [read post]
3 Nov 2010, 11:22 am by Theo Francis
That’s more than double the salary Odland took home last year, after five years on the job, and just a hair less than his total cash compensation of $2.6 million in 2009, according to Office Depot’s March 12 proxy filing. [read post]
15 Nov 2015, 11:25 am by Peter S. Lubin and Vincent L. DiTommaso
More and more consumers these days are buying things with their credit and debit cards, instead of cash, especially large purchases. [read post]
2 Apr 2009, 7:42 am
A former divisional merchandising manager in charge of Home Depot's hard flooring products was sentenced to 63 months in prison for tax evasion and wire fraud, and ordered to pay $1.1 million in restitution to Home Depot. [read post]
2 May 2008, 4:28 am
When banks balked at lending, Carlyle increased the amount of cash it [...] [read post]
7 Feb 2012, 10:54 am by David M. Trontz
The defendants owned and operated American Quick Cash Depot in Oakland Park, Florida. [read post]
8 Jan 2009, 7:59 am
“Retrial date to be set after jury trying man allegedly ‘at heart’ of Britain’s biggest cash robbery fails to reach verdict. [read post]
24 Jan 2011, 10:41 am by The Harman Firm
Strickland states that after she had purchased 24 cents worth of screws to use the store's cash-back policy, she was called into the boss' office. [read post]
1 Mar 2010, 5:01 am by James Edward Maule
My guess is "extra cash" is something less than that. [read post]
11 Sep 2014, 5:00 am by Steve Brachmann
Home Depot may be the latest and largest breach to become news, but it’s certainly not the only one and hacking activity seems to be ramping up in the past few months. [read post]
9 Jun 2014, 6:04 pm by Kevin O'Keefe
Hopefully you’ve got a business model which then generates cash. [read post]
10 Mar 2011, 12:00 pm by Lucas A. Ferrara, Esq.
"The new facility will allow Jetro Cash & Carry to expand its business and create jobs in the Bronx. [read post]