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7 Jan 2015, 6:27 pm
These statements included phony invoices and purchase orders to two unnamed customers, Customer-1 (a New York-based sports apparel and footwear retailer) and Company-2 (an Oregon-based multinational designer and manufacturer of athletic footwear, clothing, and accessories).Accounting fraud. [read post]
20 Aug 2010, 2:14 am
Some FCMs and IBs do not have a litigation history and a statement to that effect will need to be included in the disclosure documents. [read post]
18 Apr 2023, 8:16 am
On 18 April 2023, the Bank of England (BoE) published a statement on improving depositor outcomes in bank or building society insolvency. [read post]
27 Aug 2022, 6:30 am
This post is based on his recent public statement. [read post]
27 Aug 2022, 6:30 am
This post is based on his recent public statement. [read post]
12 Nov 2012, 5:20 am
Statement by Louis Fisher, appearing before the House Committee on the Judiciary, "The Executive Accountability Act of 2009," July 27, 2009. [read post]
18 Mar 2009, 12:08 pm
In a statement, the SEC said Friehling "merely pretended to conduct minimal audit procedures of certain accounts to make it seem like he was conducting an audit. [read post]
29 May 2019, 1:01 pm
Mueller said that the same policy preventing him from indicting the president suggests an alternative constitutional remedy for holding a president accountable. [read post]
9 Feb 2009, 7:10 pm
There would be a greater chance of tenants by entireties protection if the couple included in their trust agreement a statement that they intended to retain tenants by entireties ownership of assets owned jointly by their respective living trusts or by a joint living trust. [read post]
9 Feb 2009, 7:10 pm
There would be a greater chance of tenants by entireties protection if the couple included in their trust agreement a statement that they intended to retain tenants by entireties ownership of assets owned jointly by their respective living trusts or by a joint living trust. [read post]
29 Nov 2010, 3:35 am
The Rule requires: (a) an itemized accounting of assets under administration, cross-referenced to entries showing the disposition or partial disposition of the assets; (b) an account of all money received; (c) an account of all money disbursed; (d) where investments are made, an account setting out… [read post]
5 Jun 2008, 10:50 pm
Government Financial Statements: Sustained Improvement in Financial Management Is Crucial to Improving Accountability and Addressing the... [read post]
1 Dec 2020, 6:15 am
This post is based on their recent public statement. [read post]
8 Nov 2021, 3:15 am
In a statement issued on Friday, Chair Gensler noted that the Commission is on track to finalize by year-end the interim final rules that the Commission adopted earlier this year to implement the HFCAA. [read post]
6 May 2012, 11:02 pm
For 2006 and 2007, the highest balance of assets he owned and controlled offshore at UBS AG was $1.41 million, the statement said. [read post]
21 Oct 2020, 7:01 am
In a statement to Bloomberg, Robinhood did not take responsibility for the thefts: Continue Reading [read post]
17 Jul 2012, 12:40 pm
Court further found that the defendant's partial payment on the account statements, since it reflected only a small portion of the amount owed at the time, indicated a lack of assent. [read post]
12 May 2020, 6:00 am
The court looks at the latest statement of value for any retirement account as such accounts are to be divided as closely as possible to the hearing date. [read post]
11 Aug 2008, 1:39 pm
§ 1001(a).HELD: Defendant's statement to probation officer that omitted mention of his $40,000 401(k) retirement account is prosecutable offense under 18 U.S.C. [read post]
11 Jun 2020, 2:31 am
If so, expats typically receive regular account statements showing their account balance, and the highest balance in a year is what should be reported. [read post]
