Search for: "California Business Bank"
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12 Feb 2023, 5:03 pm
On 7 February 2023, the Court of Appeal (Sharp P, Singh and Warby LJJ) heard an appeal in the case of Banks v Cadwalladr. [read post]
10 Feb 2023, 5:16 am
A vast maze of transmission wires and power substations crisscrosses the United States, upkept by a patchwork of utilities and regulatory agencies. [read post]
8 Feb 2023, 2:40 pm
In another state tobacco excise tax enforcement action, this one in California, Akrum Alrahabwill spend five years in prison and was ordered to pay over $10 million for providing untaxed Other Tobacco Products to a series of individuals and businesses operating in California, resulting in over $10 million in lost excise tax revenue for the State of California. [read post]
8 Feb 2023, 7:36 am
Harvard Business School professor emerita Shoshana Zuboff has told the Financial Times that the “Balkanisation” of efforts to curb the societal abuses of Big Tech’s surveillance-based advertising is preventing meaningful reforms; “we have fantastic scholars, researchers, advocates who are focused on privacy, others who are focused on disinformation, others who are focused on the nexus with democracy,” but these disparate parties are not pinpointing the… [read post]
7 Feb 2023, 6:19 pm
The government separately alleged that, from 2010 through 2014, Mallinckrodt knowingly used a foundation as a conduit to pay illegal kickbacks in the form of copay subsidies so that it could market Acthar as “free” to doctors and patients while increasing its price significantly.Gold Coast Health Plan, a county-organized health system in California and three of its providers, Ventura County, Dignity Health, and Clinicas Del Camino Real, Inc., paid a combined total of $70.7… [read post]
7 Feb 2023, 9:21 am
Wells Fargo Bank Corp. et al., plaintiff was hired as a senior vice president at the firm’s Southern California branch in 2018. [read post]
7 Feb 2023, 5:27 am
California and Michigan are two very different places and there are certain regulatory regime, and years and years of policy choices that have made it harder to build housing in California. [read post]
6 Feb 2023, 11:15 am
Silvergate Bank, filed on December 12, 2022 – in the U.S. [read post]
6 Feb 2023, 3:08 am
FINRA Arbitrator Denies Indemnification Citing Firm's Failure to Supervise (BrokeAndBroker.com Blog) Calling All Unreasonable Wall Street Professionals by Bill Singer Esq ‘Phishing-as-a-service’ kits are driving an uptick in theft: What you can learn from one business owner’s story (CNBC by Dawn Giel) Criminals use Telegram to recruit ‘walkers’ as America’s big banks see an 84% increase in check fraud (CNBC By… [read post]
3 Feb 2023, 12:22 pm
Since that day, the government has spent a great deal of time and effort pursuing Lazarenko for using his political influence as prime minister to set up various foreign bank accounts and business ventures to launder huge sums of money for personal gain. [read post]
1 Feb 2023, 9:01 pm
It was prompted by the Small Business Incentives Act, and is “the product of [the Commission’s] evaluation of the impact of its rules and regulations on the ability of small businesses to raise capital. [read post]
30 Jan 2023, 7:58 am
Harvesting rainwater also decreases the volume and velocity of stormwater runoff, leading to decreased flooding, reduced stream bank erosion, and fewer pollutants entering waterbodies. [read post]
26 Jan 2023, 12:40 pm
In the business plan supplied to the bank, the taxpayers intended to generate a profit through cattle sales and guided hunting expeditions. [read post]
24 Jan 2023, 8:13 am
But so far only California, North Dakota and Oklahoma have banned non-competes in the same way as the proposed rule. [read post]
23 Jan 2023, 2:32 pm
CLE credit is available in California, Connecticut, Illinois, New Jersey and New York. [read post]
22 Jan 2023, 9:01 pm
In addition, on December 21, 2022, the New York DFS proposed guidance for New York state-regulated banking and mortgage institutions relating to management of material financial risks from climate change. [read post]
19 Jan 2023, 4:10 pm
Essilor – California – $23.8 million. [read post]
19 Jan 2023, 1:36 am
California – Deal or No Deal? [read post]
18 Jan 2023, 2:48 pm
Deutsche Bank National Trust Co. (2011) 196 Cal.App.4th 1366, 1375.) [read post]
15 Jan 2023, 11:24 pm
To receive the funds from Adobe sale, the taxpayers used their California bank account. [read post]
