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4 Jun 2015, 11:30 am
Stimson Medal and the Attorney General’s Award for Exceptional Service. [read post]
15 Nov 2023, 6:26 am
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
1 Dec 2011, 1:58 pm
Credit Suisse Securities (USA) LLC 406.6M Kajeet Inc. v. [read post]
23 Jul 2021, 8:38 am
” A digital currency would also allow users to bypass payment services providers such as credit cards, which antitrust watchdogs globally have said exhibit anticompetitive practices, the central bank said. [read post]
13 Jul 2010, 12:56 pm
AOL LLC, Case No. [read post]
12 Feb 2021, 5:57 am
McDermott, Skadden, Arps, Slate, Meagher & Flom LLP, on Tuesday, February 9, 2021 Tags: Bankruptcy, Corporate debt, COVID-19, Credit supply, Distressed companies, Restructurings ESG: The S Is Not for Short Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Tuesday, February 9, 2021 Tags: Capital markets, Derivatives, ESG, GameStop, Hedge funds, Market reaction, Retail… [read post]
22 Jul 2013, 1:41 pm
[#Energy/Wind]Waste Information & Management Services, Inc. [read post]
14 Jan 2021, 9:14 am
Wells Fargo to Pay $40m to Resolve Overbilling SuitLaw360 – January 12, 2021 (subscription required) Wells Fargo Merchant Services LLC has agreed to pay up to $40 million in a settlement to end claims by small businesses that it overcharged them and hit them with early termination fees, according to a motion filed Tuesday. [read post]
5 Apr 2015, 9:01 pm
Schneider is senior vice president, dispositions, for Hilco Real Estate, LLC, a unit of Hilco Global. [read post]
11 Jun 2021, 9:20 am
Earlier this year, a surcharging ban in Kansas was struck down after CardX LLC, a surcharging-services provider, filed suit against it. [read post]
30 Dec 2011, 7:27 am
Madoff Investment Securities LLC was transferred to her estate and liquidated for approximately $2 million and the Trustee administering the Madoff liquidation filed a clawback suit against Mr. [read post]
15 Jan 2023, 12:52 am
Those with a foreign-registered LLC must file IRS Form 8832 initially and then Form 8858 annually before it can be classified as a “disregarded entity,” as US-registered LLCs automatically are. [read post]
4 May 2012, 3:05 am
Remove your name from the marketing lists of the three credit reporting bureaus—Equifax Information Services, LLC, Experian (TRW), and TransUnion. [read post]
22 Jul 2019, 8:34 pm
Unlike the AOTC, qualified expenses for the LLC do not include academic supplies and no portion of the credit is refundable. [read post]
29 Jun 2020, 3:26 am
Madoff Investment Securities (BLMIS). [read post]
7 Aug 2019, 9:23 am
Nexo Launches MasterCard-branded Crypto Credit CardCointelegraph – August 2, 2019 Instant crypto loans firm Nexo is launching a MasterCard-branded cryptocurrency credit card. [read post]
6 May 2016, 6:41 am
The attorneys of Eccleston Law LLC represent investors and advisers nationwide in securities and employment matters. [read post]
31 May 2024, 12:51 pm
Protecting Your Business: Entity Choice and Exemptions Limited Liability Companies (LLCs): Consider forming an LLC Consider forming an LLC to shield personal assets from business debts. [read post]
8 Sep 2011, 4:20 pm
Corp, UBS Securities LLC, and JPMorgan Securities LLC Settle Mortgage-Backed Securities Lawsuit Filed by New Mexico Institutional Investors for $162M, Institutional Investor Securities Blog, March 10, 2011 Bank of America and Countrywide Financial Sued by Allstate over $700M in Bad Mortgaged-Backed Securities, Stockbroker Fraud Blog, December 28, 2010 [read post]
26 Sep 2022, 7:33 am
“The SEC did a significant public service by making these disclosures,” said Siri Nelson, the Executive Director of the NWC. [read post]