Search for: "Agency of Credit Control Inc"
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23 Sep 2018, 2:10 pm
Armstrong International, Inc. [read post]
23 Sep 2018, 9:50 am
BackgroundCash Biz, LP is a registered Texas credit services organization that assists customers in obtaining short-term loans. [read post]
10 Sep 2018, 7:49 pm
Republicans credit the continuing strong economic performance of the US economy to the TCJA. [read post]
27 Aug 2018, 12:19 pm
SEC Charges Moodys With Internal Controls Failures and Ratings Symbols Deficiencies (SEC Release 2018-169)https://www.sec.gov/news/press-release/2018-169Without admitting or denying SEC charges, credit rating agency Moodys Investors Service Inc. agreed to pay $15 million to settle charges of internal controls failures involving models it used in rating U.S. residential mortgage-backed securities (RMBS) and will retain an independent consultant… [read post]
16 Aug 2018, 9:06 am
” (Kavanaugh also interpreted the controlling legal standard in a way that was somewhat more deferential to the Board than did Henderson.) [read post]
10 Aug 2018, 6:11 am
Sobolewski, Wachtell, Lipton, Rosen & Katz, on Tuesday, August 7, 2018 Tags: Bondholders, Capital markets, Corporate debt, Covenants, Credit default swaps, Debtor-creditor law, Hedge funds, Shareholder activism, Short sales Ratings that Don’t Rate: The Subjective World of ESG Ratings Agencies Posted by Tim Doyle, American Counsel for Capital Formation, on Tuesday, August 7, 2018 Tags: Corporate Social… [read post]
6 Aug 2018, 12:12 pm
ECCO USA, Inc., 18CV0562, 2018 WL 3660117 (W.D. [read post]
13 Jul 2018, 10:37 pm
In addition, the bill would expand access to the lowest-premium plans available for all individuals purchasing coverage in the individual market and allows the premium tax credit to be used to offset the cost of such plans. [read post]
25 Jun 2018, 12:23 pm
American Express Co., a big-ticket antitrust case over the credit-card company’s contractual provisions with merchants. [read post]
13 Jun 2018, 9:37 am
For example, just a few months ago, the Justice Department’s Foreign Corrupt Practices Act unit announced a coordinated resolution with Brazil and Singapore.[4] The Justice Department’s Antitrust Division routinely cooperates with numerous foreign agencies in merger investigations, and its National Security Division works with the Treasury Department’s Office of Foreign Assets Control in investigations of sanctions and export control violations. [read post]
21 May 2018, 2:48 pm
An incumbent contract wasn’t entitled to receive “extra credit” in the agency’e evaluation of offerors’ transition plans. [read post]
11 May 2018, 1:01 pm
“[S]ince 1973 we have consistently defined ‘use’ to mean ‘to put or bring into action or service; to employ for or apply to a given purpose. [read post]
7 May 2018, 10:25 pm
(D.L 1-1 at ¶ 15) At that time, The Educational Resources Institute Inc. [read post]
6 May 2018, 8:35 pm
Also, Uber did not exercise substantial control over the drivers. [read post]
16 Apr 2018, 4:48 pm
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]
12 Apr 2018, 7:42 pm
Specifically, the Act: Prohibits employers from keeping tips received by their employees, regardless whether the employer takes a tip credit under 29 U.S.C. [read post]
12 Apr 2018, 7:01 pm
To address these and other concerns, the Labor Department has joined other agencies like the Internal Revenue Service increasingly is challenging employers’ treatment of workers as exempt from FLSA and other legal obligations as independent contractors or otherwise. [read post]
6 Apr 2018, 10:37 am
Harris Funeral Homes, Inc.). [read post]
5 Apr 2018, 7:55 pm
RADACK ROBOSIGNER REDUX: Chief of one of many courts of appeal in Texas takes swipe at 2017 CFPB enforcement action against Transworld Systems, Inc. [read post]
3 Apr 2018, 6:50 am
(File No. 2017-CFPB-0018) (not a credit union or depository institution). [read post]