Search for: "The Clearing House Payments Company, LLC" Results 1 - 20 of 240
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27 May 2024, 5:45 am by Norman L. Eisen
“Apart from his work for President Trump and the Trump companies, he cheated on his taxes, he lied to banks, he lied about side businesses he had with taxi medallions” (Blanche: 4/22 Transcript at 900). [read post]
23 May 2024, 9:17 am by jonathanturley
” Hunter also swore that he had no part in shell companies that received foreign payments. [read post]
9 May 2024, 2:00 pm by Joanna Herzik
One targeted attorney received an email that states,”Hi, I work with MCJ ASSETS, LLC. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
27 Jan 2024, 6:00 am by jonathanturley
What became clear in the deposition is that Morris does not appear certain himself. [read post]
26 Jan 2024, 4:00 am by jonathanturley
” They are required to maintain clear representational boundaries. [read post]
4 Jan 2024, 12:44 pm by John Elwood
It indicated that states need “‘clear and compelling’ evidence” that employees have waived their First Amendment rights before unions may deduct “an agency fee [or] any other payment” from public employees’ wages. [read post]
28 Dec 2023, 9:05 pm by Noah Brown
HHS’s proposals included capping generic drugs at $2 for Medicare recipients, creating a payment process for drugs approved under accelerated approval process, and partnering with manufacturers to make gene and cell therapies more affordable. [read post]
26 Dec 2023, 4:22 am by Peter Mahler
And the winners are: Doeblin v MacArthur Case law is clear that designated managing members of New York LLCs owe fiduciary duties whereas non-managing members do not. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
” Certainly it reflects no great credit either on Hunter and James Biden or on the foreign companies linked to them. [read post]
27 Oct 2023, 6:00 am by Michelle
The US Debit Card Spending – Higher and More Efficient Than EverThe Paypers– October 25, 2023 Despite the rampant talk of rising spending via alternative payment methods, one thing is clear from the latest Federal Reserve Payments Study: debit card payments represent one of the most popular payment methods in the US. [read post]
20 Oct 2023, 2:40 pm by CFM Admin
October 20, 2023 Clients, Friends, and Associates: As we end the third quarter and enter the fall season, we would like to highlight some of the recent industry updates and occurrences we found to be both interesting and impactful. [read post]
20 Jul 2023, 1:25 am by Robin E. Kobayashi
Hamlin , 69 So. 3d 1065 (Fla. 1st DCA 2011)(finding employee’s injuries were “purely personal” and not compensable as the employee was run over while he was attempting to remove belonging from his personal vehicle while it was being repossessed in the company’s parking lot). [read post]
These amendments have passed both the House and Senate and are awaiting the Governor’s signature. [read post]
15 May 2023, 5:00 am by jonathanturley
After he and his colleagues presented a labyrinth of LLC shell companies and accounts used to funnel as much as $10 million to Biden family members, Donalds tried to induce the press to show some interest in the massive corruption scandal. [read post]
12 Apr 2023, 3:01 pm by Cynthia Marcotte Stamer
Nursing home and rehabilitation operator Symphony Deerbrook, LLC’s $400,000 payment and other relief to settle a pregnancy discrimination lawsuit brought by the U.S. [read post]
19 Mar 2023, 7:53 am by jonathanturley
Money was later distributed in incremental payments over three months to Hallie Biden and companies associated with Hunter Biden and James Biden. [read post]