Search for: "American Capital Holdings LLC" Results 321 - 340 of 517
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15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
THE LEGAL SYSTEM IN ARGENTINA Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
Americans not closely following the war in Ukraine could be forgiven for wondering: who exactly is this guy? [read post]
6 Apr 2010, 1:58 am by Kevin LaCroix
"   Security Capital Assurance: In a March 31, 2010 order (here), Southern District of New York Judge Deborah A. [read post]
24 Oct 2018, 4:33 pm by Kevin LaCroix
John Reed Stark Most readers are undoubtedly familiar with the concept of “insider trading” – that is, the purchase or sale by company insiders of their personal holdings in company shares based on material non-public information. [read post]
25 Feb 2010, 12:15 am
" Step 2 for Legal Holds: Analyze the Trigger Event Special to Law.com Once the first step in implementing an effective written litigation hold is taken and a trigger event to preserve evidence is identified, the organization needs to analyze the implications of the event, say Howett Isaza partner John Isaza and Goldberg Segalla partner John J. [read post]
11 Sep 2015, 6:16 am by Jim Sedor
The lawsuit alleges Ciber hired Capital Consultants and one of its principals, John Radcliffe, to lobby within Gov. [read post]
15 Apr 2010, 8:04 pm by Sam E. Antar
HUD document allegedly falsified by Lennar Minkow Investigates Lennar for Client Back in early January 2009, Fraud Discovery started investigating Lennar on behalf of Nicholas Marsch from Briarwood Capital LLC, a paying client involved in a contentious litigation with the company. [read post]
13 Apr 2011, 12:00 pm by Lucas A. Ferrara, Esq.
Cuomo announced that General Motors Components Holdings, LLC (GMCH) will invest $100 million in Rochester to manufacture a new fuel injection product line, securing the jobs of hundreds of hourly and salaried employees and creating an additional 30 jobs. [read post]
31 Jul 2014, 5:29 am by SHG
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
1 Mar 2021, 6:56 am by Shannon O'Hare
According to section 4 of Capital Gains Tax (“CGT”) Law, on any gains accruing from a disposal of property, there shall be levied and paid a tax at the rate of 20% on such gains. [read post]
7 Feb 2023, 5:27 am by Josh Richman
During the 2012 election cycle she was Director of Obama for America’s Technology Field Office in San Francisco, the first of its kind in American political history. [read post]
10 Oct 2018, 11:28 am by John Elwood
Court of Appeals for the 2nd Circuit erred in holding [read post]
28 Nov 2018, 4:06 am by Edith Roberts
Murphy, a capital case in which the justices will decide whether Congress has disestablished the boundaries of an Indian reservation in Oklahoma. [read post]
20 Nov 2013, 8:30 am by D. Daxton White
The mission of the SEC is to protect investors from manipulative practices and securities fraud, maintain fair and efficient markets, facilitate capital formation and promote full disclosure. [read post]
  Further extensions of EGTRRA were only of a temporary nature until the enactment of the American Taxpayer Relief Act (ATRA) of 2013 which constituted a major income tax increase, and increased the tax rates on capital gains, dividends and transfer taxes. [read post]