Search for: "Equity Services Inc. Parent Corp." Results 61 - 69 of 69
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3 Oct 2023, 9:01 pm by renholding
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
1 May 2015, 9:19 am by John Elwood
The case arises from consolidated class action lawsuits alleging that AEP Energy Services and its parent, American Electric Power Company, Inc., conspired with more than twenty gas companies to manipulate natural gas prices. [read post]
18 Dec 2019, 4:00 pm
New Health Care Design Opportunity for Large Employers: Individual HRAs In June, the Departments of Treasury, Labor, and Health and Human Services jointly finalized regulations that dramatically liberalize the rules for health reimbursement arrangements (HRAs). [read post]
4 Jan 2021, 1:29 pm by Matt Gluck, Tia Sewell
Army Corps of Engineers, Connie Duckworth, chairman & CEO at ARZU Inc. and Razia Jan, founder & CEO of Razia’s Ray of Hope Foundation, will join Ambassador Paula Dobriansky, senior fellow at Harvard University’s Belfer Center, to analyze the gains Afghan women have made and how women’s economic opportunity can help prevent fighting and promote stability in Afghanistan. [read post]
3 Jun 2015, 1:08 pm by Lucie Olejnikova
Kelly Tipple Barrett, dealing with a scheme to defraud dozens of victims by siphoning cash from the equity in their homes, where the defendant was charged with eight counts of wire fraud, in violation of 18 U.S.C. sec. 1343 and two counts of aggravated identity theft, in violation of 18 U.S.C. sec. 1028A. [read post]
13 Jul 2021, 5:30 am by Sherron Watkins
“Sherron, even if it’s the last $10,000 you have, you have to use it to hire an attorney. [read post]