Search for: "Discover Card Corporation" Results 441 - 460 of 509
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26 Nov 2009, 7:15 pm by Sam E. Antar
Grant Thornton, unlike Overstock.com has acted responsibly based on new information it obtained during the course of a probe by the SEC Division of Corporation Finance. [read post]
21 Nov 2009, 4:14 pm
In February 2008, the SEC Division of Corporation Financial concluded that Overstock.com violated GAAP in reporting revenues from the company's inception or from day one. [read post]
26 Oct 2009, 3:49 pm
" See below:When the underbilling was originally discovered, we determined that the recovery of such amounts was not assured, and that consequently the potential recoveries constituted a gain contingency. [read post]
15 Oct 2009, 12:54 am
I plan to get the Professional Responsibility and Corporations sets as well.In addition to the flash cards, I also recently purchased an app that contains the entire 2009 Internal Revenue Code [iTunes link] for my Federal Income Tax class. [read post]
13 Oct 2009, 4:00 am
Similarly, in mid-2007, Gonzalez’s gang gained access to point-of-sale servers at Dave & Buster’s restaurants and installed packet sniffers to siphon card data as it was transmitted to corporate computers and others for authorization. [read post]
9 Sep 2009, 8:04 am
Today campaigners warned it could be used to help impose ID cards through the back door. [read post]
8 Sep 2009, 4:58 am
Credit Card - Pay with your Discover/NOVUS, MasterCard, Visa, or American Express. [read post]
4 Aug 2009, 9:52 pm
Those amounts were improperly recognized as income in future reporting periods after the error was discovered (Q4 2008, Q1 2009, and Q2 2009). [read post]
20 Jul 2009, 4:48 pm by Moderator
For example, the Statement of Facts described how UBS advised American clients to withdraw funds from their accounts using Swiss credit cards that "could not be discovered by U.S. authorities," to "destroy all off-shore banking records existing in the U.S. [read post]
8 Jul 2009, 9:24 am
Fine print on credit card contracts, for example, prevent people from court system access, in favor of restrictive arbitration. [read post]
29 Jun 2009, 1:46 pm
They later cracked Butler’s crypto, and discovered 1.8 million stolen credit card numbers belonging to 1,000 different banks. [read post]
22 Jun 2009, 4:57 pm
“We are discussing the desire of private companies to keep secret potentially embarrassing information at a time when the disclosure practices of many in the business world are being scrutinized,” Sobel said, referring to the overstated corporate profits that were being discovered in 2002. [read post]
15 Jun 2009, 2:35 pm
Employers who fail to comply with the law will be easily discovered. [read post]
12 May 2009, 10:40 pm
” Meanwhile, the Verition hedge fund discovered the irregularities with the phony notes. [read post]
2 May 2009, 12:34 pm
U.S. citizens, as well as non-US citizens with a green card, must file additional paperwork when opening an account offshore. [read post]
8 Apr 2009, 12:44 pm
  Finally, the Consumer Fraud Act defines a “person” as any natural person, or his legal representative, partnership, corporation, company, trust,   business entity or association, and any agent, employee, salesman, partner, officer, director, member, stockholder, trustee or trustent. [read post]
7 Apr 2009, 1:22 pm
Either way, he says, this would be categorized as corporate debt, not fraud. [read post]