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3 May 2024, 3:00 am by Jim Sedor
Bontiea Goss, his wife and former chief operating officer of the same company, was sentenced to three years behind bars. [read post]
29 Apr 2024, 7:00 am by Mike Habib, EA
Technology and Innovation: LA’s tech scene is booming, with startups and established companies developing cutting-edge solutions. [read post]
29 Apr 2024, 6:00 am by Public Employment Law Press
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
29 Apr 2024, 6:00 am by Public Employment Law Press
She ultimately routed $3.3 million to bank accounts held by two shell companies she created by using subcontractors to serve as pass throughs. [read post]
26 Apr 2024, 9:35 pm by Yosi Yahoudai
” Jackson was standing on a truck outside a radio station on the border of the small Wisconsin cities of Eau Claire and Altoona. [read post]
26 Apr 2024, 3:30 am by Bethany Berger
In the 1970s, for example, trust funds went to bailing out New York City and the Chrysler Company. [read post]
26 Apr 2024, 3:00 am by Jim Sedor
California – San Diego Rejects Proposal to Limit Corporate, Labor Union Money in City Elections with Public Financing MSN – David Garrick (San Diego Union Tribune) | Published: 4/25/2024 An effort to limit corporate and labor union money in San Diego elections had a setback when a key city council committee rejected a November ballot measure proposing a public financing program. [read post]
23 Apr 2024, 5:57 am by Anna Tkachova
Such penalties and restrictions reduce revenues that the Russian government can use to finance its war machine and impede Russia’s access to components and technologies for its weaponry. [read post]
22 Apr 2024, 3:39 pm by Adam Klasfeld
Once Cohen was sentenced later that year, SDNY revealed that they reached a non-prosecution agreement with AMI, obligating the company to ratchet up their internal compliance procedures to conform with federal campaign finance laws. [read post]
20 Apr 2024, 6:37 pm
Where Western companies moved slowly toward agreements, sought externalfinancing, and had extensive regulations that governed everything from environmental protectionto anti-corruption statutes, Chinese companies were one-stop shops in league with thegovernment, they were happy to build things quickly if not always well, and they were open tothe costs of doing business in an environment with extensive patronage networks. [read post]
19 Apr 2024, 3:00 am by Jim Sedor
Conservative Broadcaster OAN Settles Defamation Claims by Voting-Machine Company Smartmatic MSN – Erin Mulvaney (Wall Street Journal) | Published: 4/16/2024 One America News Network reached a confidential settlement to resolve a defamation lawsuit by voting-machine company Smartmatic over the conservative outlet’s broadcasting of false election-theft claims in the aftermath of the 2020 presidential contest. [read post]
18 Apr 2024, 9:01 pm by renholding
There are any number of reasons that a public company may disclose AI-related information. [read post]
17 Apr 2024, 7:05 am by Norman L. Eisen
In late October 2016, Cohen allegedly set up a shell company to pay Clifford hush money. [read post]
15 Apr 2024, 6:48 am by Dan Bressler
‘What we’re trying to do is listen to those concerns of our clients and come up with an alternative that they might find attractive.'” “Longford will provide financing for attorneys fees and costs, while also offering private equity clients the option of investing directly with the company. [read post]
12 Apr 2024, 4:00 am by Jim Sedor
Super PACs Keep Testing the Limits of Campaign Finance Law MSN – Jessica Piper (Politico) | Published: 4/8/2024 Super PACs keep pushing the boundaries of campaign finance law this cycle. [read post]
11 Apr 2024, 6:47 am by Dan Bressler
” “Menendez also referenced a Government Accountability Office report from 2022, which found sovereign wealth funds may be investing in litigation finance, and he raised the issue of patent litigation being financed by foreign companies. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
They also raise questions about the possibility that Trump could use the company as a financial lifeline. [read post]
Nonprofit organizations like Water Finance Exchange and Moonshot Missions try to match small water suppliers with financing. [read post]