Search for: "Professional Accounts Management, LLC" Results 221 - 240 of 1,210
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21 May 2022, 3:43 am by INFORRM
By application of “the sole and proper” test, the Board held that Google LLC did not qualify as a data user under the Ordinance as no part of the data cycle (i.e., collection, holding, processing, and use) was based out of Hong Kong. [read post]
13 May 2022, 10:54 am by Holly Brezee
LLCs are very flexible with respect to ownership and management structure, and are generally known for having a more favorable tax treatment; however, the equity options that LLCs can offer are limited. [read post]
13 May 2022, 4:44 am by Cari Rincker
The business may run more efficiently and professionally with designated, competent managers. [read post]
5 May 2022, 3:14 pm by Eugene Volokh
["] "Unlike in Willing, the Form U5s and the IAPD do not merely exhibit [defendants]' opinion regarding [plaintiffs'] professional integrity. [read post]
26 Apr 2022, 8:14 am by IncNow
  This flexibility accounts for why almost 75% of new businesses formed today are LLCs. [read post]
24 Apr 2022, 5:09 pm by Stuart Kaplow
Attorneys, including the attorney drafting this comment, have since 2010 undertaken the efforts to make law and non-law recommendations on the impact of climate change on an annual basis advising those with management oversight and board oversight, including advising their accounting firm representatives. [read post]
20 Apr 2022, 12:56 pm by The White Law Group
To learn more see: GWG Holdings Files Chapter 11 Bankruptcy Protection after Missing Interest Payments… It is alleged that the financial advisor that was involved with the accounts at issue is Tony Barouti (CRD#: 3031995), a registered representative of Emerson Equity, LLC. [read post]
19 Apr 2022, 5:05 am by David W.S. Lieberman
.); Patients when choosing to buy or lease or order things paid for by health insurance; Procurement Staff/Management when choosing what supplies to buy, lease, or order for organizations; and, Marketing/Advertising/Sales – Anyone in a position to encourage the buying, leasing, ordering of things paid for by health insurance. [read post]
15 Apr 2022, 4:00 am by Jim Sedor
Inspector General Harriet Richardson said she began the investigation after receiving evidence the manager used to work for the construction management firm, and the manager’s spouse and sibling still worked for the firm. [read post]
14 Apr 2022, 11:37 am by Ben Vernia
  The United States’ complaint names the following defendants:Christopher Grottenthaler, of Frisco, Texas, THD’s founder and former CEOSusan Hertzberg, of New York, BHD’s former CEOJeffrey “Boomer” Cornwell, of McKinney, Texas, THD’s former Vice President of Sales for the Southwestern RegionStephen Kash, of Beaumont, Texas, THD’s former Director of Strategic Accounts and MSO recruiterCourtney Love, of Dallas, Texas, former THD Account… [read post]
14 Apr 2022, 7:08 am by Jacob Tingen
If you have specific questions about what you should do in your specific situation, please speak to your accountant or an experienced legal professional. [read post]
7 Apr 2022, 3:17 pm by Zak Gowen
From the standpoint of financial-account issuers (namely banks), a decade of first-generation fintech “head fakes” fei [read post]
28 Mar 2022, 1:37 pm by Kevin LaCroix
This article was co-authored by Matthew Schweiger, AVP Claims, D&O Management Professional Liability, Core Specialty, Jerry Grenon, AVP, Management and Professional Liability, Core Specialty, Elan Kandel, Member, Bailey Cavalieri LLC and James Young, Of Counsel, Bailey Cavalieri LLC. [read post]
22 Mar 2022, 7:18 am by Justin K. Beyer
While Hayley Paige argued that the accounts were personal in nature, the trial court found that JLM was heavily involved in the content and messaging of at least one of those accounts, and Hayley Paige shared access at one point with another JLM employee, who “shared responsibility for managing the account. [read post]
18 Mar 2022, 11:31 am by gabrielagendreau
Jill Grant & Associates, LLC Attorney. [read post]
14 Mar 2022, 11:38 am by Silver Law Group
Third party professionals, such as, lawyers, accountants, banks, and auditors may be sued to recover losses if they aided and abetted the fraud. [read post]
8 Mar 2022, 12:10 pm by dparker
 A popular question from fund managers in the digital asset space regards opening accounts at offshore exchanges legally. [read post]
8 Mar 2022, 8:10 am by Danielle Parker
 A popular question from fund managers in the digital asset space regards opening accounts at offshore exchanges legally. [read post]
5 Mar 2022, 9:48 am by Cari Rincker
Similarly, partners in a limited partnership are generally not permitted to play an active role in managing the day-to-day affairs of the business. [read post]