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22 Apr 2024, 3:39 pm
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]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
25 Jan 2024, 6:06 pm
REITs pool the capital of numerous investors to purchase a portfolio of properties such as hotels, shopping centers or apartments. [read post]
21 Sep 2023, 7:20 am
By Thomas A. [read post]
10 Aug 2023, 6:26 am
” Technically, “Google, Inc. [read post]
21 Jul 2023, 4:00 am
Door-Knocker Complaints Show Risks of DeSantis Super PAC Strategy MSN – Michael Scherer and Josh Dawsey (Washington Post) | Published: 7/13/2023 With his foot on the front porch of a home in Charleston, South Carolina, a canvasser for a $100 million field effort supporting Florida Gov. [read post]
26 Jun 2023, 9:01 pm
Bank competition affects the interest you earn on your savings account, the monthly payment on your mortgage or car loan, the fees you pay to withdraw cash from an ATM, the variety of financial products you can choose from, and whether your business can get an affordable loan. [read post]
19 Jun 2023, 5:26 am
Theo-Ben Gurirab argues that “the African art that has found its way into galleries of former European colonial powers and the homes of the rich has deep cultural significance […]. [read post]
14 May 2023, 6:56 pm
(here)At the center of Chinese overseas investment are their state owned and controlled enterprises. [read post]
7 Feb 2023, 6:19 pm
The provision of unnecessary medical services not only wastes taxpayer funds but also can expose patients to harmful procedures and treatments or cause them to forego other potentially more effective treatments.The department filed claims under the False Claims Act against American Health Foundation (AHF), its affiliate management corporation, and three affiliated nursing homes — Cheltenham Nursing & Rehabilitation Center (Cheltenham), The Sanctuary at Wilmington Place… [read post]
7 Feb 2023, 12:00 pm
May an agency revive a defunct rulemaking without notice, and then immediately promulgate a lightly revised version of the proposed rule as a final rule? [read post]
25 Dec 2022, 2:14 am
In 2016, I wrote a lengthy post about Christmas in the D.C. [read post]
19 Dec 2022, 1:14 pm
Twitter, Inc. v. [read post]
13 Dec 2022, 1:56 pm
The factual recitation in Judge Tallman's opinion speaks for itself:"[Armond] Aria was the founder, owner, CEO, and registered agent of the now-defunct Global Financial Support, Inc. [read post]
30 Sep 2022, 5:08 pm
If the employer fails to provide notice regarding a relocation of its call center, the employer will be ineligible to be awarded or have renewed state grants or state-guaranteed loans for 5 years. [read post]
22 Jul 2022, 5:07 am
Bush on July 30, 2002 signed the Sarbanes-Oxley Act into law after the accounting scandals at Enron and WorldCom Inc. shook markets and U.S. financial regulators. [read post]
15 Jun 2022, 5:24 pm
Seyfarth Synopsis: Headlining the employment-related bills that passed the May 27, 2022, House of Origin Deadline is AB 85, which extended COVID-19 Supplemental Paid Sick Leave to September of this year, as well as bills related to accommodations, leaves, retaliation, and workers’ compensation. [read post]
12 May 2022, 6:59 am
The defendant received more than $89,000 under the CARES Act and was loaned approximately $428,000 under the EIDL program. [read post]
6 May 2022, 7:30 am
Germany and India have also signed bilateral agreements centered around sustainable development that will result in India receiving EUR 10bn by 2030 to boost clean energy. [read post]
8 Feb 2022, 7:29 am
In June, the Pew Research Center found that China’s “international image across 17 advanced economies remains broadly negative” and that “[c]onfidence in Chinese President Xi Jinping remains at or near historic lows in most places surveyed. [read post]
