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20 Sep 2022, 7:59 am by Cannabis Law Group
California cannabis businesses should steel themselves for the reality of an unannounced inspection by state Department of Cannabis Control (DCC) compliance officers – some of whom have been showing up armed at inspection sites. [read post]
2 Aug 2017, 11:13 am by Mark Astarita
Esau holds a Bachelor of Science in business from the University of North Carolina at Pembroke, a master's degree in accounting from Kennesaw State University, and is a certified public accountant in the state of Georgia.SEC Press Release--- If you need help with a securities litigation, arbitration or litigation issue, email Mark Astarita or call 212-509-6544 to speak to a securities lawyer. [read post]
For non-operating holding companies, the Policy Proposal Paper proposes to include the following: persons holding these positions or similar: • All members of the Board; • Chief Executive Officer; • Chief Financial Officer; • Chief Risk Officer; and • Head of Internal Audit. [read post]
5 Feb 2024, 7:35 am by jeffreynewmanadmin
PCC is alleged to have moved money through a Santander UK business bank account by using a front company registered to a detached house in Surrey, according to documents seen by the Financial Times. [read post]
7 Feb 2022, 3:51 pm by Daily Record Staff
She is responsible for finance, accounting, business intelligence, monitoring of investment performance and the agency’s overall business operations. [read post]
12 Oct 2017, 2:20 pm by Kenneth Vercammen Esq. Edison
Accounts Payable accounts payable to the suppliers, vendors and others owed money by the Seller in connection with the business being sold herein have been paid in full. [read post]
1 Jun 2014, 7:19 am by Dan Harris
Company claimed to have a branch office in a particular city, yet the relevant documents for that office (including supposed government documents) were from the wrong province. [read post]
And sometimes, though very rarely, a Representative Office (a/k/a Rep Office) makes sense. 3. [read post]
8 Nov 2018, 2:45 pm by TechnoLawyer
Today's issue of TL NewsWire Today's TL NewsWire Hot Product is cloud billing and practice management software that now includes full business accounting, eliminating the need for a third-party solution (see article below). [read post]
20 Apr 2017, 10:39 am by Andrew Isaac
DETERMINE YOUR BUSINESS ADDRESS It is important to remember that regardless of where you will be operating your business (i.e. from an office, your home, online, etc.), you will need to state a physical business address. [read post]
7 Mar 2013, 5:54 am by Richard Kummer
“By omitting related party transactions from its financial statements, Keyuan deprived investors of a true representation of the company’s business dealings,” said Stephen L. [read post]
13 Aug 2009, 6:36 am
The more cases I handle at the office, the more I realize that the vast majority of business owners don't have any idea how to run a business! [read post]
15 Dec 2010, 10:36 am
EBT is an electronic system that allows individuals to transfer their government benefits from a federal account to a business in order to pay for products. [read post]
8 Sep 2021, 2:10 pm by michael
For example, if you are an independent service provider, such as an accountant who works out of your home, you likely don’t have a lot of business assets. [read post]
9 Jul 2017, 7:06 pm by Sabrina I. Pacifici
This criticism followed a series of tweets from OGE’s official account making the case for full divestment on Nov. 30…” [read post]
11 May 2018, 9:07 am by Elizabeth Dalziel
Based on the risks outlined above, NASAA proposed an amendment in July 2017 to its model rule on unethical business practices. [read post]
16 Oct 2023, 4:00 am by Stuart B. Newman, Esq.
Do they fairly present the current financial condition of the business or do they need some clean up: intercompany transactions, loans to or from principals, bad debts or accounts that need write offs or write downs, assets that will be retained or don’t belong in the business. [read post]