Search for: "Custom Estates, LLC" Results 481 - 500 of 1,042
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17 Jun 2018, 4:16 pm by INFORRM
ICO Yahoo has been fined £250,000 following the finding that it failed to adequately protect customer data. [read post]
16 Jun 2018, 1:49 pm by Staff Attorney
Current Arete Wealth Management, LLC (Arete Wealth) broker Alvery Bartlett (Bartlett) has been subject to three customer complaints. [read post]
31 May 2018, 2:48 pm by Michael J. Giarrusso
(“GDC”), a Canadian real estate firm listed on the Toronto Stock Exchange. [read post]
16 May 2018, 3:00 am by Dan Carvajal
Categories of Business Tax Payments in OECD Countries When most people think of business taxes, they tend to think of the corporate income tax (CIT) or the income taxes paid by non-incorporated businesses, such as sole proprietorships or LLCs. [read post]
11 May 2018, 7:22 am by admin
Keating (Lincoln Savings and Loan) In 1984, real estate mogul Charles Keating acquired Lincoln Savings and Loan, based in Irvine, California. [read post]
25 Apr 2018, 12:37 pm by Renae Lloyd
The elderly customers or their estates suffered losses of approximately $75,000 because they were unable to fully redeem the brokered CDs and had to sell the brokered CDs on the secondary market. [read post]
2 Apr 2018, 3:50 am by Peter Mahler
What with the seemingly disparate views of the First and Second Departments when it comes to marketability discounts for real estate holding companies, it would have been a great opportunity for the high court to settle the issue. [read post]
27 Feb 2018, 9:51 pm by Nate Nead
The last decade has seen an explosion in the number of IRA rollovers into uniquely-structured investment accounts, including Self-Directed IRA LLCs and ROBS (rollover for business startups). [read post]
24 Feb 2018, 12:00 am by Victor Medina
Because people don’t do it often, like in a haircut every once a month, it’s very difficult to judge what great estate planning looks like and specifically, what great estate planners look like, great estate planning attorneys. [read post]
6 Feb 2018, 5:48 am by Joy Waltemath
A real estate investment trust (REIT) that owned a hotel acted unlawfully by filing and maintaining a lawsuit against a union in response to the union’s encouragement of a consumer boycott of the hotel, ruled a three-member panel of the NLRB. [read post]
31 Jan 2018, 1:57 pm by Michael Feinstein
While some of these considerations are the same for all new businesses (such as choosing a business entity and preparing contracts for use with vendors and customers), certain legal requirements will vary from one business to the next. [read post]
31 Jan 2018, 4:30 am by On behalf of Michael L. Feinstein, P.A.
While some of these considerations are the same for all new businesses (such as choosing a business entity and preparing contracts for use with vendors and customers), certain legal requirements will vary from one business to the next. [read post]
30 Jan 2018, 1:42 pm by Rebecca Tushnet
Around 1999, Defendant publicly announced “Newmark Realty Capital, LLC,” later folded into Newmark Capital Markets. [read post]
29 Jan 2018, 11:02 am
But consistent with the existent regime for other crimes, the law creates a standard of strict liability: legal persons are liable for the aforementioned crimes committed, directly or indirectly, with their intervention or in their name, interest or benefit (Article 2).This approach is consistent with the standard of corporate liability already in force for other crimes, such as custom’s crimes, tax crimes, money laundering, insider trading, and securities fraud, among… [read post]