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14 Oct 2011, 12:09 pm by Mike Scarcella
Securities and Exchange Commission said in September it wants the Shanghai unit of Deloitte Touche Tohmatsu Ltd., the audit, tax and financial services firm, to turn over documents regarding its work for a Cayman Islands-based company called Longtop Financial Technology Ltd. [read post]
10 Oct 2011, 7:48 pm
He undertook to look after her financial well being. [read post]
10 Oct 2011, 9:32 am by Zoe Tillman
District Court for the District of Columbia in April, lodging claims under the federal Racketeer Influenced and Corrupt Organizations Act. [read post]
6 Oct 2011, 6:02 pm by Contributor
The experience in other jurisdictions such as British Columbia and Australia has shown that draft legislation tends to be watered-down in the final product due to strenuous opposition to anti-SLAPP legislation. [read post]
15 Sep 2011, 12:18 pm by Dan
Kurt Schaefer, R-Columbia, said yesterday afternoon. [read post]
15 Sep 2011, 8:20 am by Dan
Kurt Schaefer, R-Columbia, said yesterday afternoon. [read post]
13 Sep 2011, 3:19 pm by Jay Eng
SEC lawyers filed a subpoena enforcement action against Deloitte Touche Tohmatsu CPA Ltd. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
24 May 2011, 7:30 am by admin
Those indicted were ThrillX Systems, Ltd., d/b/a BetEd; Darren Wright; and David Parchomchuk, both of British Columbia, Canada, as well as K23 Group Financial Services, d/b/a BMX Entertainment; and Ann Marie Puig of San Jose, Costa Rica. [read post]
2 May 2011, 5:29 am by Badrinath Srinivasan
Nottage Abstract: International investment, especially Foreign Direct Investment (FDI), continues to grow apace across the Asian region, despite the Asian Financial Crisis and now the aftermath of the Global Financial Crisis (GFC). [read post]
25 Apr 2011, 8:53 am
A California company, GrowOp Technology Ltd. raised $1 million privately, with plans to launch an initial public offering this fall. [read post]
25 Apr 2011, 8:53 am
A California company, GrowOp Technology Ltd. raised $1 million privately, with plans to launch an initial public offering this fall. [read post]
6 Apr 2011, 8:43 am by David Lat
Matt’s clients have been acquirers, targets, financial advisors, and special committees, and he has worked on both negotiated and hostile transactions.Prior to attending law school, Matt had a seven-year career in the automobile retail industry, culminating as general manager of a large-volume Toyota dealership in California. [read post]
21 Mar 2011, 3:30 am by INFORRM
  There are reports of the judgment in the Guardian and the Financial Times. [read post]
23 Feb 2011, 4:02 pm by INFORRM
The first of these is a greater use of “action before suit” in internet publications such as blogs or other electronic entries which are capable of alteration or removal and, therefore, remedies that are restorative and speedy, rather than financially compensatory (and, given the choked court system, slow). 2.1 Separate remedies for blog and “non-media” internet publications? [read post]