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BEC also known as a cyber-enabled financial fraud, often targets employees with access to company finances, enticing them through a variety of methods, including social engineering and computer intrusions, to conduct unauthorized transfers of funds. [read post]
31 Dec 2018, 8:03 am by Danielle D'Onfro
The FDCPA defines “debt” to include “any obligation or alleged obligation of a consumer to pay money arising out of a transaction in which the money, property, insurance, or services which are the subject of the transaction are primarily for personal, family, or household purposes. [read post]
10 Dec 2018, 3:16 pm by Kevin LaCroix
  And the biggest virtual currency of them all is bitcoin, which has become a household name despite its having been around for barely a decade. [read post]
19 Nov 2018, 12:00 am by Race to the Bottom
In 2014, private equity firm, Blackstone Group, contributed $287 million in financing towards an initial public offering (IPO) for Versace in exchange for a 20% stake in the company and a seat on its board. [read post]
24 Oct 2018, 9:30 pm by Patricia Liverpool
Additionally, approximately 25 percent of households are classified as “underbanked”—they may have a bank account, but mostly rely on alternative financing options. [read post]
11 Sep 2018, 3:18 pm by Scott M. Pearson
  The requirements would apply whenever the company receiving financing is located in California, even if the company providing the financing is located outside the state. [read post]
5 Sep 2018, 5:37 am by Colby Pastre
This policy undermines tax neutrality and results in particularly heavy tax burdens for companies with longer business cycles. [read post]
31 Jul 2018, 10:40 am by Kevin Kaufman
Lifestyles have changed; industry balances have shifted. [read post]
26 Jun 2018, 10:47 am by Mihoko Matsubara
Since 90 percent of information and communications technology (ICT) assets in Japan belong to industry (the remainder largely consumer or household devices), Yokohama believes that industry should take the initiative to ensure safety and security in cyberspace. [read post]
16 May 2018, 3:00 am by Dan Carvajal
For example, a recent study by an economist at the OECD found that businesses – including corporations and so-called pass-through firms – pay an average of 33 percent of all taxes collected by the leading industrialized nations. [read post]
27 Mar 2018, 5:02 pm by Wolfgang Demino
From November 2006 to December 2009, she was the Director of Legal and Business Affairs for Renegade Nation, an independent multi-media company. [read post]
6 Feb 2018, 7:24 am
Building infrastructure across Eurasia would also have the double advantage of helping to get rid of some of China’s excess industrial capacity that had been created by the 2008 stimulus package, while further supporting the state conglomerates’ “going global” strategy. [read post]
12 Dec 2017, 9:02 pm by Nate Nead
[vi] Management companies Provide services such as management of several facilities. [read post]
27 Nov 2017, 6:56 pm by Nate Nead
Higher quality cars and more long-term financing options are speculated to be reasons behind this number. [read post]
10 Nov 2017, 12:53 pm by Colby Pastre
Specific service industries, such as health, law, and professional services, are excluded. [read post]
10 Nov 2017, 4:30 am by Colby Pastre
Late Thursday evening, the Senate Finance Committee released its version of the Tax Cuts and Jobs Act. [read post]
27 Oct 2017, 8:00 am by Legal Beagle
This arrangement/mortgage was concluded in September 2011, and the paperwork is available for public scrutiny at Companies House.At the same time NERR’s parent company Premier Group (Isle of Man) Ltd [PGIOM] was picking up millions of pounds each year in fees for managing and promoting NERR to 3,500 unwitting investors and shareholders. [read post]