Search for: "Dollar General Corporation"
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15 Dec 2015, 10:47 am
Over the past decade, the headlines have been filled with reports of multi-billion dollar fines the DOJ has secured from major corporations for criminal wrongdoing in this country: J.P. [read post]
21 Nov 2011, 11:59 am
In 2005 Congress reported the allegations to the Legal Services Corporation Office of Inspector General, which has been looking into the matter all these years. [read post]
27 Jul 2012, 2:51 pm
According to a press release, the bill seeks to (i) ensure that a third party doesn’t gain control of a consumer’s account through remotely created checks, (ii) allow consumers to cancel a debit in connection with a small-dollar loan, (iii) require all lenders, including banks, to abide by a state’s rules for small-dollar, payday-like loans they offer customers in the state, (iv) ban lead generators and anonymously registered payday lending… [read post]
27 Apr 2018, 7:34 am
The fixed dollar minimum is based on the corporation’s receipts from the State of New York. [read post]
27 Apr 2018, 7:34 am
The fixed dollar minimum is based on the corporation’s receipts from the State of New York. [read post]
26 Feb 2024, 9:06 pm
The plea agreement also requires Family Dollar and Dollar Tree to meet robust corporate compliance and reporting requirements for the next three years. [read post]
11 May 2011, 1:57 pm
The law does offer some general guideposts that might help corporate lawyers think about these questions. [read post]
1 Mar 2020, 5:43 pm
A singular white-collar crime can cost a large corporation billions of dollars. [read post]
1 Mar 2020, 5:43 pm
A singular white-collar crime can cost a large corporation billions of dollars. [read post]
3 Nov 2009, 9:17 am
If I choose not to spend twenty thousand dollars buying a car from Ford, Ford has one more unsold car and twenty thousand dollars less money. [read post]
27 Nov 2007, 4:16 pm
When the Law Blog grows up, it wants to be a former attorney general-turned-confidential strategic consultant and crisis counselor to major international corporations. [read post]
25 Jan 2024, 1:50 pm
The agency’s 6(b) inquiry will scrutinize corporate partnerships and investments with AI providers to build a better internal understanding of these relationships and their impact on the competitive landscape. [read post]
12 Feb 2023, 9:05 pm
But other corporate stakeholders, and society generally, may be stuck bearing unbargained-for risks. [read post]
19 Feb 2020, 1:55 am
Revenue Effect of Raising the Corporate Income Tax Rate (Billions of Dollars) Source: Tax Foundation General Equilibrium Model, November 2019. [read post]
17 May 2023, 9:05 pm
However, because U.S. firms could defer federal taxes on foreign earnings until these earnings were repatriated, and because corporate foreign tax rates were generally lower than the U.S. rate, foreign economic activity was largely tax advantaged relative to domestic activity for U.S. multinational firms. [read post]
2 Jun 2009, 9:51 pm
Failed to keep corporate books and records in violation of Corporations Code 6320. [read post]
5 May 2011, 2:48 pm
DOLLAR GENERAL CORPORATION, d/b/a DOLLAR GENERAL STORE #2311 (Tenn. [read post]
20 Nov 2013, 8:03 pm
The last real "silver" dollar was the Eisenhower dollar, issued from 1971 to 1976. [read post]
25 Jul 2012, 9:39 am
As is often the case in any high-dollar settlement with the federal government involving a pharmaceutical company, Glaxo entered into a 5-year corporate integrity agreement with the Office of Inspector General (OIG) of the U.S. [read post]
30 Apr 2015, 4:29 am
Certain individuals, claiming to be members of the Board of Trustees, have submitted a petition to the New York State Attorney General seeking approval for a sale in the amount of Thirteen Million Dollars. [read post]
