Search for: "US Investing Corporation" Results 4741 - 4760 of 19,180
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30 Dec 2020, 4:00 am by Tracy Coenen
While investigations are very useful, they are still not the best way to reduce fraud losses. [read post]
28 Dec 2020, 2:14 pm by Bilzin Sumberg and Anthony De Yurre
As prices on high-end single family homes in the area soared, consumers have turned to turn-key condos. [2] On the corporate side, recent high profile migrations have included Starwood Capital Group, Icahn Enterprises, Blackstone’s technology office, Boston’s Nucleus Research and Universa Investments from Los Angeles. [read post]
28 Dec 2020, 9:03 am by Michael Cannan
For example, it is common for lawyers to charge a flat-fee to prepare a will, form a corporation, handle a real estate transaction, or represent a client in defending a first-time DUI. [read post]
28 Dec 2020, 8:16 am by Silver Law Group
Augistine, Florida at NTB Financial Corporation sold Hornbeck Offshore bonds, among others. [read post]
27 Dec 2020, 9:09 pm by Nives Dolšak
Instead, Bezos noted that Amazon is “done being in the middle of the herd on this issue—we have decided to use our size and scale to make a difference. [read post]
26 Dec 2020, 9:21 am by Russell Knight
Suspended Passive Activity Losses Sometimes investments don’t work out right away. [read post]
24 Dec 2020, 5:52 pm by Russell Knight
As used in this paragraph, “business” includes, but is not limited to, sole proprietorships, closely held corporations, partnerships, other flow-through business entities, and self-employment. [read post]
23 Dec 2020, 9:55 am by Elliot Harmon
” It effectively created a new pressure point that repressive governments, corporations, and other bad actors can use to silence their critics without going through a court. [read post]
23 Dec 2020, 6:39 am by Robert Kraft
Note that these laws only apply to your primary homestead, and can’t be used for properties that are exclusively for investment purposes. [read post]
23 Dec 2020, 6:01 am by Eleanor Runde, Abby Lemert
VIEs are ownership structures that allow companies to circumvent limits on foreign investment and to list on foreign stock exchanges. [read post]
23 Dec 2020, 4:00 am by Tracy Coenen
Corporate culture is highly correlated to the fraud risk of a company, and good corporate governance is just good business. [read post]
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
22 Dec 2020, 1:21 pm by Patty Tan and Hannah McAslan (UK)
At present it is not clear whether the communication would be used for the situation where the transition period ends without a free trade agreement. [read post]
22 Dec 2020, 12:11 pm by Silver Law Group
Silver Law Group also serves as counsel to corporate monitors and securities receivers. [read post]
22 Dec 2020, 9:43 am by CFM Admin
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party and surprise examinations. [read post]