Search for: "Georgia Capital LLC"
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21 Nov 2022, 9:02 am
If you’re facing a fraud charge, a Georgia white collar crimes defense attorney with Griffin Durham Tanner & Clarkson LLC may be able to help. [read post]
24 Oct 2022, 6:26 pm
Available from Riverhead Books, an imprint of Penguin Publishing Group, a division of Penguin Random House, LLC. [read post]
3 Oct 2022, 4:25 am
Defendant Chertok was a successful venture capitalist and the manager of several different investment LLCs, including Vast Ventures V LLC (“Vast Five”) and Vast Ventures VI LLC (“Vast Six”). [read post]
21 Sep 2022, 6:26 pm
The student’s complaint alleged that Capital One Bank restricted a paid internship opportunity only to U.S. citizens when it posted the job on a Georgia Tech job recruitment platform. [read post]
21 Sep 2022, 5:57 am
Additionally, since June 2019, Reffett has been registered with and employed by EPG Wealth Management LLC, out of the firm’s Atlanta, Georgia offie location. [read post]
19 Sep 2022, 11:26 pm
For companies and LLCs, an EIN is required. [read post]
31 Aug 2022, 11:44 am
However, in April of 2021, the Supreme Court decided AMG Capital Management, LLC v. [read post]
31 Aug 2022, 11:36 am
However, in April of 2021, the Supreme Court decided AMG Capital Management, LLC v. [read post]
12 Aug 2022, 4:00 am
Eminetra.com – Michael Wines (New York Times) | Published: 8/8/2022 Judges in Alabama, Georgia, Louisiana, and Ohio have found Republican legislators illegally drew those states’ congressional maps along racial or partisan lines, or that a trial very likely would conclude they did. [read post]
13 Jul 2022, 1:55 am
Key Findings Over the past two years, a wave of tax reform has swept the country, with a historic number of states improving their tax competitiveness by reducing income tax rates and enacting flatter structures. [read post]
8 Jul 2022, 4:00 am
Despite Rebukes, Trump’s Legal Brigade Is Thriving Yahoo News – Heidi Pryzbyla (Politico) | Published: 7/5/2022 Sixteen lawyers who represented plaintiffs in five lawsuits promoting Donald Trump’s baseless election fraud claims in the battlegrounds of Michigan, Georgia, Wisconsin, and Arizona remain in good standing or have no record of disciplinary action with their respective bar associations or licensing authorities. [read post]
15 Jun 2022, 7:50 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
20 May 2022, 4:00 am
National/Federal A Fringe Conspiracy Theory, Fostered Online, Is Refashioned by the GOP Hartford Courant – Nicholas Confessore and Karen Yourish (New York Times) | Published: 5/16/2022 At the extremes of American life, replacement theory – the notion that Western elites, sometimes manipulated by Jews, want to “replace” and disempower white Americans – has become an engine of racist terror, helping inspire a wave of mass shootings in recent years. [read post]
22 Apr 2022, 4:00 am
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
9 Apr 2022, 3:01 am
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
25 Mar 2022, 8:35 am
The White Law Group, LLC is a national securities fraud, securities arbitration, investor protection, and securities regulation/compliance law firm with offices in Chicago, Illinois and Seattle, Washington. [read post]
15 Feb 2022, 1:55 am
**Applies to capital gains income of high-earners. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
21 Jan 2022, 10:32 am
Capital One (money laundering) – Also in January 2021, Capital One agreed to pay $390 million to resolve allegations of violating the Bank Secrecy Act and other anti-money laundering laws. [read post]
11 Jan 2022, 1:55 am
Georgia As of New Year’s Day 2022, partnerships and S corporations in Georgia are allowed to elect whether business income will be as an entity. [read post]
