Search for: "Memo Money Order Company"
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15 Jun 2012, 4:38 am
— from Employment Law Bits Should couples work for the same company? [read post]
16 Feb 2009, 2:20 am
Second, he sent no memo about another employee who was fired for embezzling money through fraudulent expense reports. [read post]
13 Mar 2018, 6:00 am
Specify how much money is being paid as consideration for the nondisclosure to avoid taxation problems. [read post]
4 Apr 2018, 4:29 am
creditors who are seeking to claw back money from the media company’s former shareholders” when, “[i]n an unusual statement, two justices said without explanation that the Supreme Court might lack the six-justice quorum needed to act in the case. [read post]
6 Sep 2021, 8:07 am
The plaintiffs’ theory is that all these SPACs have done since their IPO is invest their offering proceeds in Treasury Securities or T-bill backed money market funds – that is, they have done what pretty much over SPAC has done over the last several years. [read post]
26 Dec 2017, 9:42 am
New managers come in and write memos saying, basically, "Are you nuts? [read post]
2 Jan 2024, 12:56 pm
With respect to the securities suit filings against high-tech companies, there were 29 federal court securities class action lawsuits filed in 2023 against companies in the 737 SIC Code Industrial Group (Computer Programming and Data Processing), including 17 in SIC Code Category 7372 (Prepackaged Software). [read post]
10 May 2021, 7:25 am
In the current appropriations process, a common reaction to this brinkmanship is to call for a return to so-called regular order. [read post]
26 Sep 2023, 11:15 am
That is a tall order under the best of circumstances. [read post]
6 Aug 2012, 1:10 am
Background First Defiance Financial Corporation is a bank holding company. [read post]
New Reporting Offers a Glimpse Inside China’s Xinjiang Practices, Renewing Calls for a U.S. Response
22 Nov 2019, 11:07 am
The memos also include widely circulated instructions to police officers on how to speak to university students who, upon returning home from school, find their parents missing. [read post]
29 Dec 2018, 8:55 am
Internal documents, memos, emails and other evidence continue to show defendant companies often ignored or supressed evidence, while marketing their deadly products as safe for use by consumers. [read post]
7 Mar 2011, 12:24 am
Interestingly, the November 12 order specifically references the U.S. [read post]
22 Jun 2016, 11:40 am
One family complained that because supplies have been low, those with money and connections have been given priority over others. [read post]
23 Jul 2018, 1:02 pm
By contrast, the Texas Department of Banking issued a supervisory memo on April 03, 2014, establishing that “because cryptocurrency is not money under the Money Services Act, receiving it in exchange for a promise to make it available at a later time or different location is not money transmission. [read post]
25 Jan 2010, 6:13 am
Citizens Bank Memo and Memo Order on Motion for Summary Judgment – “Shames-Yeakel” case). [read post]
29 Oct 2008, 1:19 am
White's defense attorney counters that the developer believed money was arriving to cover the check. [read post]
3 Dec 2021, 9:49 am
The order, dated Sept. 10, says Apple must allow developers to include buttons or links in their apps that give people the chance to purchase digital items outside its App Store within 90 days. [read post]
3 Dec 2021, 9:49 am
The order, dated Sept. 10, says Apple must allow developers to include buttons or links in their apps that give people the chance to purchase digital items outside its App Store within 90 days. [read post]
17 Nov 2022, 12:25 pm
These may include banks, credit card companies, or insurance companies. [read post]
