Search for: "House of Cash Inc" Results 221 - 240 of 787
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22 May 2018, 6:42 am by Joy Waltemath
She allegedly worked as a technician from 2009 until 2015, without cash wages, in reliance on the company owner’s promise to transfer title to a home to her in exchange for her work. [read post]
11 May 2018, 7:22 am by admin
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
10 Apr 2018, 11:39 am by Keith Goodwin and Greg Labate
Reins International California, Inc. recognized that the “chain of service” at a restaurant may include dishwashers and “other kitchen staff. [read post]
5 Apr 2018, 8:24 am by CFM Admin
Similar to the SEC, the Financial Industry Regulatory Authority, Inc. [read post]
4 Apr 2018, 11:28 am by CFM Admin
In the advisory, the CFTC asserted its general anti-fraud and manipulation enforcement authority over virtual currency cash markets as a commodity. [read post]
22 Mar 2018, 8:04 pm by David B. Kopel
Worse, the biggest of the gun control groups, Handgun Control, Inc. [read post]
5 Mar 2018, 9:32 am by Eugene Volokh
People's failure to pay promptly may lead to still greater fees and surcharges, and can harm their credit, which can make it harder for them to find stable housing and employment. [read post]
8 Jan 2018, 3:29 am by Peter Mahler
Defendant on Both Sides of Cash-Out Merger Fails to Win Dismissal of Minority Shareholder Suit Alleging Inadequate Consideration  RAL Capital Ltd. v CheckM8, Inc., 2017 NY Slip Op 32000(U) [Sup Ct NY County Sept. 21, 2017]. [read post]
29 Dec 2017, 6:01 am
Top 5 Things Shareholder Activists Need to Know Posted by Steve Wolosky, Andrew Freedman, and Ron Berenblat, Olshan Frome Wolosky LLP, on Friday, December 22, 2017 Tags: Board composition, Boards of Directors, Director qualifications, Diversity, Institutional Investors, ISS, Management, Proxy advisors, Proxy season, Proxy voting, Rule 14a-8, Shareholder activism, Shareholder nominations Analysis of Final Tax Reform Legislation… [read post]
26 Dec 2017, 7:08 pm by Ben Vernia
Housing and Mortgage Fraud The department reported settlements and judgments totaling over $543 million in the areas of housing and mortgage fraud this past fiscal year. [read post]
21 Dec 2017, 5:00 am by Ben
In Canada, the House of Commons has triggered a parliamentary review of Canada's Copyright Act, first passed in 1921, which will be conducted by the Standing Committee on Industry, Science and Technology. [read post]
12 Dec 2017, 4:36 pm by Kevin LaCroix
The company, Munched, Inc. halted its ICO after being contacted by the SEC, and agreed to an order in which the Commission found that its conduct constituted unregistered securities offers and sales. [read post]