Search for: "BANK OF THE CAROLINAS CORPORATION"
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5 Feb 2021, 5:00 am
The NetWalker Indictment According to DOJ’s press release, NetWalker applied the software-as-a-service model to ransomware to conduct 21st century corporate blackmail. [read post]
23 Jan 2020, 3:16 pm
When he failed to repay the loans, the bank suffered a catastrophic loss that forced it to close. [read post]
20 Dec 2023, 2:58 pm
Using a technique known colloquially as the “Texas Two-Step,” Johnson & Johnson reincorporated its cosmetics subsidiary in Texas, split it into two separate corporations using Texas’ divisional merger statute, and then reincorporated the entity containing its talc liabilities in North Carolina, all within several days. [read post]
4 Mar 2021, 9:30 am
Powell was responding to a question by Patrick McHenry, the representative of North Carolina’s 10th District. [read post]
22 Nov 2008, 4:28 pm
North Carolina at Chapel Hill School of Law. [read post]
20 Aug 2014, 5:10 am
This year, I’m offering readers the chance to answer one of six tax-related questions: To combat inversions and other tax planning techniques for corporations, do you think Congress should lower corporate tax rates? [read post]
1 Jan 2010, 7:30 am
See Starting a Corporate Social Network? [read post]
24 Mar 2022, 9:03 pm
Department of the Treasury to cooperate and establish a central bank digital currency. [read post]
29 Jun 2007, 10:04 am
About 85 percent of exchange-traded securities are held by brokers and banks on behalf of their clients, according to the SEC. [read post]
10 Dec 2015, 2:00 am
State National Bank of Big Spring, et al., v. [read post]
23 Jan 2007, 4:01 pm
-Ray BeckermanAlabama Alaska Arizona California Florida Georgia Illinois Kansas Maine Massachusetts Michigan Minnesota Mississippi Missouri Nebraska New Jersey New York North Carolina Ohio Oklahoma OregonPennsylvania RhodeIsland South Carolina Texas Washington WisconsinDenmark Finland France Germany Hungary Israel Netherlands*United States*Alabama*Cleveland, Coker B., Cleveland Law Firm, LLC… [read post]
28 Sep 2011, 5:15 am
http://bit.ly/mZLbG6 (Vivian Luckiewicz) Court Suppresses Information Revealed When Police Take Computer Out of ‘Screensaver Mode’ – http://bit.ly/qyFYkr (Bruce Carton) Creating Efficiencies In Your Anti-Corruption Compliance Program - http://onforb.es/oN3lBH (Howard Sklar) Dueling Definitions of “Inception” in Wiretap Violations - http://bit.ly/ovpJ10 (Josh Gilliland) E-Discovery Attorney Says Preserve to Protect: Onsite Coverage - http://bit.ly/onOv0z (Marc Rapport)… [read post]
2 Sep 2016, 6:50 am
The charity pledged not to accept foreign or corporate donations if she is elected. [read post]
1 Aug 2011, 10:32 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
25 Jul 2011, 9:13 am
Cohen was an associate in the Corporate Department at the Wall Street law firm Davis Polk & Wardwell, focusing on banking, securities law, and mergers & acquisitions. [read post]
21 Dec 2011, 5:17 am
Bank of America. [read post]
22 Apr 2024, 1:35 am
The most common recurring expense is the annual report, which ranges from free (Arizona, Idaho, Minnesota, Mississippi, Missouri, Montana, New Mexico, Ohio, South Carolina, Texas) to $800 (California). [read post]
18 Mar 2012, 5:21 pm
FIRST BROWNSVILLE COMPANY, a Florida Corporation, ARTHUR C. [read post]
30 Jul 2010, 9:28 am
Clay is an attorney at Olson Good & Brown, which is located in the Charleston, South Carolina area and the author of the South Carolina Construction Defect blog. [read post]
29 Dec 2011, 1:23 pm
North Carolina man pleads guilty to $2.7 million in fraud [read post]
