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4 Jun 2019, 3:00 am
Here’s a case in point: according to this SEC press release, one enterprising young man has allegedly been running a Ponzi scheme out of a University of Georgia frat house! [read post]
15 Oct 2018, 2:00 am
Fiorille joined Paychex in 2002, bringing with him several years of experience from previous risk management leadership roles at Citigroup and PNC Bank. [read post]
31 Oct 2011, 10:00 pm
Individual, D2005-1068 (WIPO December 21, 2005) and Kotak Mahindra Bank Limited v. [read post]
27 Mar 2007, 3:17 am
Interestingly, a PEP cannot be a person who is resident in the UK so, while the Government is keen to fight corruption abroad, it has no interest in having solicitors looking into what its own officials may be up to.A PEP may have been entrusted with a prominent function in another nation state, the EU or an international body.For the record, a prominent function includes:head of state, head of government, ministers and deputy or assistant ministers;members of parliament;members of supreme courts,… [read post]
14 Mar 2018, 12:44 pm
Sale of Partnership InterestPractice Areas: Pass-Through Entities and Eastern Compliance Lead Executives: Cliff Scherwinski and Joseph Banks Description: A partner must report the sale of a partnership interest on their tax return. [read post]
24 Mar 2015, 10:12 am
In fact, most of these properties were actually owned by Fannie Mae and Freddie Mac—government sponsored enterprises with a mission to provide liquidity, stability, and affordability to the United States housing and mortgage markets. [read post]
18 Dec 2019, 5:15 am
Enterprise Crude Oil began paying royalties to the estate. [read post]
14 May 2012, 8:35 am
”) Chilton noted that the Financial Crisis Inquiry Commission concluded that banks prior to the 2008 crisis had “a vast amount of ‘wide open spaces’ in which to operate…Like the Dixie Chicks sing, ‘She needs wide open spaces, room to make her big mistakes. [read post]
17 May 2011, 9:51 am
For instance, we need pragmatic advice, not break-the-bank memos. [read post]
21 Dec 2022, 8:45 am
With much of the $108 million it raised earlier this year still in the bank, it is about to hit $60 million in annual recurring revenue, with 59% ARR growth year over year. [read post]
14 Oct 2010, 6:58 am
From the inside looking out, it didn’t have to be that way for Richie who had every opportunity to profit from honest enterprise, but as with most con-men, something went wrong. [read post]
19 Apr 2012, 1:50 pm
Algenol Biofuels Inc. wants to make ethanol from algae at its commercial farm in south Lee County, the first such enterprise in Florida. [read post]
31 Mar 2017, 2:04 pm
The plaintiff testified that his daily duties including counting cash, entering daily sales information, making daily bank deposits, writing checks, placing food orders, buying produce, marketing, preparing and delivering catering orders, and working the register (taking walk-in customer orders). [read post]
1 Aug 2017, 7:55 am
It also has an affiliated entity, MetaboRX that is a “preclinical stage biopharmaceuticals enterprise based on pioneering research in fatty acid metabolism. [read post]
17 Sep 2017, 11:03 pm
In addition, Gert-Jan Boon, University of Leiden, prepared an inventory report on international recommendations from standard-setting organisations, such as UNCITRAL, the World Bank, the American Bankruptcy Institute or the Nordic-Baltic Business Rescue Recommendations, under the supervision of the Reporters. [read post]
6 Feb 2018, 8:56 am
The idea is to benefit the local economy, which has been destroyed by Hurricane Maria, and they will do so by building and using blockchains for everything, including airports, residences, businesses and banks. [read post]
1 Feb 2009, 10:29 pm
., on "Joint Ventures and Wholly-Owned Foreign Enterprises. [read post]
19 Apr 2015, 4:26 pm
In short, the government still lacks the cyber workforce it needs and still does not have a comprehensive, enterprise-wide strategy to recruit and retain that workforce. [read post]
8 Feb 2010, 7:15 am
They wanted the peace that comes from security in their homes: safety for their savings, permanence in their jobs, a fair profit from their enterprise. [read post]
17 Oct 2012, 3:56 pm
Unfortunately these freshly-minted enterprises often fail at an even higher rate than other small businesses.Step 2: Talk to a ProfessionalThere is more information available about bankruptcy now than ever before; some of it is even true. [read post]
