Search for: "Cash Fund, LLC" Results 381 - 400 of 1,573
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31 Mar 2020, 9:04 am by Catherine Sanders Reach
In this video interview, CPM Director Catherine Sanders Reach talks to Gary Applegate, owner of CenterPoint CFO, LLC and Gateway Accounting, Inc. on considerations law firms should be making for their financial health in the near term and in the future. [read post]
30 Mar 2020, 4:59 am by Chris Wesner
I at 20–24.5 –Case 2:19-ap-02013 Doc 28 Filed 03/27/20 Entered 03/27/20 11:19:08 Desc Main Document Page 6 of 28 Despite the financial boost those funds provided, Wilson still needed additional capital to cover the concert’s up-front costs. [read post]
19 Mar 2020, 10:35 am by Chris Wesner
The Debtors also filed the declaration of Amy Lee (the “Lee Declaration”) (Doc. 5), a senior director at Alvarez & Marsal North America, LLC (“Alvarez”), the financial advisor to the Debtors. [read post]
10 Mar 2020, 8:43 pm by Chris Castle
  For example, Stanford hosted a July 2007 Pirate Party cash-preferred political fundraiser for anonymous donors that also had stops at the Googleplex[1] and the O’Reilly conference. [read post]
9 Mar 2020, 1:21 pm by Unknown
   · Molly Burich, Director of Public Policy, Boehringer Ingelheim   · Surya Singh, President, Singh Healthcare Advisors, LLC  Moderated Panel Discussion  Meredyth Andrus, Attorney, Health Care Division, Bureau of Competition, FTC Does the designation of interchangeability still have value in the US? [read post]
6 Mar 2020, 1:33 pm by Mike Worgul
Acts of embezzlement may include: Using funds, such as spending petty cash Selling property to a third party Giving property away Destroying or damaging property to the point that it’s unusable Permanently withholding property from the rightful owner. [read post]
5 Mar 2020, 1:49 pm by Kevin LaCroix
The SEC’s order found that Seagal failed to disclose he was promised $250,000 in cash and $750,000 worth of B2G tokens in exchange for his promotions, which included posts on his public social media accounts and a press release titled “Zen Master Steven Seagal Has Become the Brand Ambassador of Bitcoiin2Gen. [read post]
4 Mar 2020, 11:31 am by Robert Liles
However, if the dental plan is Federally funded, such a failure may constitute a violation of the Anti-Kickback Statute. [read post]
4 Mar 2020, 5:52 am by Buckingham
HCA purchased retail installment sale contracts from dealers (RISCs) and packaged them for use as collateral to borrow funds and create cash flow. [read post]
4 Mar 2020, 5:44 am by Alan Rosca
He also allegedly lied to the client, claiming he had deposited the funds into the brokerage accounts and subsequently claiming he had not cashed the check. [read post]
4 Mar 2020, 5:44 am by Alan Rosca
He also allegedly lied to the client, claiming he had deposited the funds into the brokerage accounts and subsequently claiming he had not cashed the check. [read post]
26 Feb 2020, 9:48 am by Alan S. Kaplinsky and James Kim
  It is also a reminder of the need for all players in this space, including litigation funding companies and merchant cash advance providers, to revisit true sale compliance, both in the language of their agreements and in the company’s actual practices. [read post]
19 Feb 2020, 12:25 pm by Mike Worgul
An example would be an employer entrusting an employee to deposit some petty cash, but the worker pockets the funds instead. [read post]
18 Feb 2020, 2:08 am by Renae Lloyd
The White Law Group is investigating potential securities fraud claims involving the liability that financial advisors or broker-dealers may have for improperly recommending the following EquiAlt private placement offerings: EquiAlt Fund II, LLC EquiAlt Fund, LLC EquiAlt Fund III EA SIP LLC EquiAlt Qualified Opportunity Zone Fund, LP EquiAlt Secured Income Portfolio REIT, Inc. [read post]
14 Feb 2020, 3:00 am by Jim Sedor
The Bloomberg Campaign Is a Waterfall of Cash The World News – Rebecca Ruiz (New York Times) | Published: 2/13/2020 Michael Bloomberg, the multibillionaire behind Bloomberg LP, has poured hundreds of millions of dollars into his campaign for president, paying to make his voice omnipresent on television and radio. [read post]
8 Feb 2020, 5:03 am by Fred Abrams
Video: AMC Network Entertainment, LLC Copyright 2020 Fred L. [read post]
6 Feb 2020, 11:07 am by Renae Lloyd
We may pay distributions from sources other than our cash flows from operations, including from the net investment proceeds from our public offerings, and as a result, we would have less cash available for investments and your overall return may be reduced. [read post]
4 Feb 2020, 1:22 pm by Wiggam & Geer
  You took a cash advance or recently purchased a luxury good. [read post]