Search for: "Equity Bank" Results 1 - 20 of 8,201
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1 May 2024, 8:18 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
1 May 2024, 6:47 am by Dan Bressler
As a result, the firm failed to disclose at least 803 reports covering 22 issuers that an affiliate ‘received non-investment banking related compensation from the issuer within the prior 12 months,’ the order stated. [read post]
30 Apr 2024, 9:05 pm by renholding
Although fundamentally a transactional intermediary (rather than principal) in the orthodox investment banking sense, JP Morgan was nonetheless known to make significant personal equity investments in especially promising ventures which his banking firms underwrote. [read post]
30 Apr 2024, 2:51 pm by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]
30 Apr 2024, 9:40 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [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]
27 Apr 2024, 12:16 pm by Russell Knight
  For the agreement to be enforceable, the material terms must be definite and certain, so that the trial court can determine from the terms and provisions, under the rules of construction and applicable principles of equity, what the parties have agreed to do. [read post]
26 Apr 2024, 2:15 pm by Mark Ashton
The Federal Reserve Bank reported that in 2022 the median retirement savings in America was $87,000 while the mean was $337,000. [read post]
26 Apr 2024, 3:08 am by Carly Holm, Humani HR
Before founding Humani, Carly worked as a leader within the HR departments of CIBC and Bank of America. [read post]
23 Apr 2024, 6:35 pm by Walker & Walker Law Offices
Among the chorus of advocates stands Walker & Walker, a beacon of expertise in debt relief, lending their support to the cause of fairness and equity in financial management. [read post]
22 Apr 2024, 3:39 pm by Adam Klasfeld
  After these calls, Cohen formed his shell company Essential Consultants LLC as the vehicle to funnel $130,000 — money that he obtained from a home equity loan from First Republic Bank — to Keith Davidson, an attorney for Daniels. [read post]
22 Apr 2024, 11:15 am by Anita Edwards and Simon Lovegrove (UK)
Private credit funds, which participate by lending substantially and directly to companies owned by private equity funds, thereby competing with banks, while also receiving credit from banks. [read post]
22 Apr 2024, 6:51 am by brbadmin
Invitae does not expect equity shareholders to receive any recovery in its bankruptcy, according to court documents. [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
Depending on your goals, the right business structure can help you reduce administrative burden, facilitate company growth, or shield you from personal liability — as well as have major tax benefits. [read post]
21 Apr 2024, 10:53 am by Mark Ashton
Assuming you have $200,000 in bank and brokerage assets, 4% will pull $8,000 pre tax. [read post]
19 Apr 2024, 9:27 am by CFM Admin
April 19, 2024 Clients, Friends, and Associates: As we end the first quarter and enter the spring season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
18 Apr 2024, 6:26 am by Cynthia Marcotte Stamer
Her experience includes extensive involvement advising clients about preventing, investigating and defending EEOC, DOJ, OFCCP and other Civil Rights Act, Section 1557 and other HHS, HUD, banking, and other federal and state discrimination; EBSA, IRS, and PBGC employee benefit; WHD, CAS, Davis-Bacon and other federal and state wage and hour and other compensation; OSHA and other investigations, audits, lawsuits and other enforcement actions as well as advocacy before Congress and regulators… [read post]