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8 Nov 2019, 2:00 pm by Jeffrey M. Goldstein
” The Defendant Gabriel Salinas (“Salinas”) was the President of Defendant The Gang Group, Inc. [read post]
5 Nov 2019, 3:25 pm by Cynthia Marcotte Stamer
  These sucesses included securing separate federal grand jury criminal indictments against staffing business operators in New York and North Carolina. [read post]
30 Oct 2019, 7:57 am by News Desk
H&T Seafood Inc. of Bell, CA, shipped the recalled “Fisherman’s Wharf Swai Fillets” to warehouses, distribution centers and retailers in Florida, Georgia, Louisiana and South Carolina. [read post]
22 Oct 2019, 6:22 am by Alan Rosca
Brown has been reportedly indicted on counts including securities fraud, wire fraud and money laundering, according to Reports from North Carolina. [read post]
22 Oct 2019, 6:22 am by Alan Rosca
Brown has been reportedly indicted on counts including securities fraud, wire fraud and money laundering, according to Reports from North Carolina. [read post]
17 Oct 2019, 7:00 am by Andrew Hamm
This listing occurs without regard to the likelihood that certiorari will be granted.Issues: (1) Whether North Carolina statutes prohibiting Capital Associated Industries Inc. [read post]
9 Oct 2019, 1:24 pm by Bill Campbell
The plaintiff in a lawsuit must show that the unfair or deceptive act or practice has caused actual injury to the claimant or to his business. [read post]
4 Oct 2019, 3:00 am by Jim Sedor
Ericsson Sets Aside $1 Billion to Pay for Ethics Breaches in Six Countries Dallas News – Dave McCombs and Niklas Magnusson (Bloomberg) | Published: 9/26/2019 Swedish telecommunications equipment giant Ericsson said it expects to pay more than $1 billion to resolve investigations by U.S. authorities into business ethics breaches in six countries in one of the costliest corruption cases on record. [read post]
6 Sep 2019, 3:00 am by Jim Sedor
A similar scheme happened at Axor Experts-Conseils Inc. [read post]
14 Aug 2019, 5:45 am by Colby Pastre
The taxation of services and business-to-business transactions also varies widely by state.[19] Tax experts generally recommend that sales taxes apply to all final retail sales of goods and services but not intermediate business-to-business transactions in the production chain.[20] These recommendations would result in a tax system that is not only broad-based but also “right-sized,” applying once and only once to each product the market produces. [read post]
13 Aug 2019, 10:23 am by Rachel Casper
She was also Chief Notes & Comments Editor of the Houston Business & Tax Law Journal. [read post]
6 Aug 2019, 3:02 am by Liz Dunshee
One company in the group is Insys Therapeutics Inc., said Prof. [read post]