Search for: "Florida Corporate Funding, Inc."
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7 Nov 2016, 9:31 am
Boenning & Scattergood, Inc. of West Conshohocken, Pennsylvania submitted an AWC in which the firm was censured and fined $100,000. [read post]
31 May 2023, 1:44 pm
On May 12, 2023 Florida Governor Ron DeSantis signed Senate Bill (SB) 7054 and SB 214 “to protect the personal finances of Floridians from government overreach and woke corporate monitoring. [read post]
31 Jul 2018, 10:40 am
As a wealthy state, Connecticut receives less federal funding than average, since fewer residents are beneficiaries of state-administered programs with federal funding sources.[10] Therefore, while the state’s $7,410 per capita tax collections is substantially higher than the national average of $4,875, its total revenue per capita of $9,121 is just slightly above the national average. [read post]
8 Mar 2018, 4:00 am
A Chinese state-backed investment fund abandoned a deal to purchase U.S. hardware testing company Xcerra due to concerns that the acquisition would not pass CFIUS review. [read post]
13 Aug 2021, 4:00 am
The investment, especially the delayed reporting of it, alarmed experts in corporate and securities law, who said it raised questions about whether Paul’s family profited from nonpublic information about the looming health emergency and plans by the U.S. government to combat it. [read post]
19 Mar 2018, 11:34 am
National Lawyers Guild, Inc., 2018 WL 1172597 (N.Y.Sup. [read post]
2 Jan 2019, 7:28 am
Navistar, Inc. v. [read post]
22 Mar 2007, 1:36 am
Other lawyers have signed up as campaign advisers, fund-raisers or volunteers. [read post]
3 Dec 2009, 12:13 am
Their goal: to persuade prosecutors not to indict Johnson & Johnson for off-label marketing at Scios Inc., a California subsidiary. [read post]
29 Nov 2011, 7:57 am
Other conditions that commonly are imposed on the use of payroll cards include employee consent, disclosure of terms and conditions including potential fees, and employee ownership of funds. [read post]
31 May 2007, 1:08 am
Bankruptcy Court for the Southern District of Florida. [read post]
13 Jan 2023, 3:00 am
Now those allies are a hot commodity among corporate clients eager to make inroads with McCarthy, who is in lockstep with corporate America on economic policy but has chastised major companies for wading into social and political issues. [read post]
24 Mar 2023, 4:00 am
San Jose Spotlight – Jana Kadah | Published: 3/16/2023 Like corporate lobbyists, nonprofit leaders meet regularly with San Jose officials to influence policy decisions. [read post]
29 Jan 2014, 9:52 am
Nederlander Organization, Inc. (2d Cir. 1986), it held that the development corporation at issue could be presumed to be public-interested because it was “by statute a political subdivision of the state. [read post]
21 Feb 2011, 6:45 pm
” 31 C.F.R. 103.18-20; see also In re Matter of Western Union Financial Services Inc., FinCEN Assessment No. 2003-02, at 3 (Mar. 6, 2003). [read post]
11 Mar 2011, 2:28 pm
Translation: Illinois is bankrupt and must break its pension funding obligations. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
7 Jan 2015, 10:52 am
Employee Leadership Fund v. [read post]
22 May 2007, 2:29 pm
Akso, "Going Concern Value Versus Abandonment Option Value in Debt Restructuring Firms" (Abstract ID: 965226)***Univ. of Chicago's Thomas Chaney, INSEE's David Sraer, and HEC's David Thesmar, "The Corporate Wealth Effect: From Real Estate Shocks to Corporate Investment" (Abstract ID: 965762)***Indiana University School of Law's Kenneth Glenn Dau-Schmidt, "The Changing Face of Collective… [read post]
