Search for: "MICHAEL CASH" Results 21 - 40 of 3,303
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19 Apr 2024, 3:00 am by Jim Sedor
Trump Is Funneling Campaign Money into Cash-Strapped Businesses. [read post]
12 Apr 2024, 6:30 am
Regner, Debevoise & Plimpton LLP, on Monday, April 8, 2024 Tags: Controller, controller transactions, delaware, Delaware Supreme Court, In re Match, MFW SEC Fines Two Investment Advisers for “AI Washing” Posted by David Blass, Meaghan Kelly, and Michael Osnato, Simpson Thacher & Bartlett LLP, on Tuesday, April 9, 2024 Tags: AI, Artificial intelligence, disclosures, Investment advisers, SEC CEO Compensation and Cash-Flow Shocks: Evidence from Changes in… [read post]
12 Apr 2024, 6:30 am
Regner, Debevoise & Plimpton LLP, on Monday, April 8, 2024 Tags: Controller, controller transactions, delaware, Delaware Supreme Court, In re Match, MFW SEC Fines Two Investment Advisers for “AI Washing” Posted by David Blass, Meaghan Kelly, and Michael Osnato, Simpson Thacher & Bartlett LLP, on Tuesday, April 9, 2024 Tags: AI, Artificial intelligence, disclosures, Investment advisers, SEC CEO Compensation and Cash-Flow Shocks: Evidence from Changes in… [read post]
11 Apr 2024, 3:00 am by Yosi Yahoudai
” It outlined an attempted theft of $5,000 from a Pacoima woman who had just withdrawn the cash from a Bank of America branch in Mission Hills on Sept. 30. [read post]
5 Apr 2024, 1:06 pm by Dave Wieneke
He met with Michael Shvartsman, and had “near daily” calls with him before the DWAC public listing was announced in September 2021. [read post]
5 Apr 2024, 6:00 am by Jim Sedor
JD Vance and Markwayne Mullin have spent the last year using campaign cash to pay themselves back for hefty loans they sunk into their 2022 races. [read post]
3 Apr 2024, 3:00 am by Meredith Ervine
In a morning panel at “The SEC Speaks in 2024” featuring senior members of Corp Fin, Chief Counsel Michael P. [read post]
1 Apr 2024, 11:51 am by Ginger Buck
  These payments were apparently concealed through shell companies and by funneling them through intermediaries who used offshore bank accounts to deliver cash to officials in Brazil. [read post]
28 Mar 2024, 10:15 am by Ronald Mann
If they don’t want to come up with the cash, or don’t want to sell out to a third party, one approach is to have the company buy a life insurance policy on the shareholder. [read post]
27 Mar 2024, 9:31 am by mfaerber
Even if it takes a while to sell all of the units, a stream of deals can keep the cash coming in. [read post]
15 Mar 2024, 9:05 pm by Narintohn Luangrath
In a briefing paper, the CATO Institute’s Alex Nowrasteh and data scientist Michael Howard find that immigrants consume fewer income-based welfare benefits per capita than native-born Americans. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
Official’s Work for Chinese Client Stirs Concern Over Disclosure Loopholes MSN – Michael Martina (Reuters) | Published: 3/11/2024 Former U.S. [read post]
14 Mar 2024, 1:34 pm by Mark Burridge
Another indicator includes individuals asking staff for food or money, or taking cash or receipts left on tables. [read post]
10 Mar 2024, 7:42 am by Dave Maass
Recognizing the worst in government transparency. [read post]
8 Mar 2024, 5:15 am by Daniel Spiegel
The settlement comes nearly ten years after the shooting of Michael Brown in 2014, widespread protests, and a U.S. [read post]
8 Mar 2024, 3:00 am by Jim Sedor
Authorities say the couple accepted bribes of cash, gold bars, and a luxury car in exchange for the senator’s influence over foreign affairs. [read post]
6 Mar 2024, 5:59 am by Satya Marar
Capital One Financial announced plans late last month to acquire Discover Financial Services in a $35.3 billion deal that would give Capital One its own credit-card payment network, while simultaneously allowing the company to expand its deposit base, credit-card offerings, and rewards programs. [read post]
1 Mar 2024, 6:00 am by Michelle
Scottsdale, Arizona-based EWS is backed by seven large U.S. banks and also operates the payment platform Zelle, which competes with peer-to-peer payment apps, such as PayPal-owned Venmo and Block-owned Cash App. [read post]