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20 Dec 2017, 7:36 pm
The indictment alleges that in 2008 Tucker orchestrated a sham sale of his company CLK Management to a Native American tribe in Miami for $120,000. [read post]
20 Dec 2017, 3:11 pm
" (Roger Cohen, Opinion: Trump’s National Security Strategy Is a Farce, New York Times (19 Dec 2017)). [read post]
20 Dec 2017, 11:40 am
That is not just a phone, it's not just a computer, it's not just a camera or recorder, it is also a tracking device that allows your phone company and, by extension, the government to track everywhere you go. [read post]
20 Dec 2017, 8:16 am
Costa Maya Mahahual was the bus company operating the bus when it flipped. [read post]
20 Dec 2017, 7:36 am
Based in New York, the firm targets companies in healthcare and a few other industries. [read post]
20 Dec 2017, 7:19 am
Cranesville, a “mine operator” under the Mine Act, operates a sand and gravel mine in New York and produces aggregates from the pits that it sells to its parent company and others. [read post]
19 Dec 2017, 12:10 pm
Vice President Mike Pence postponed his trip to the Middle East until January, the New York Times reports. [read post]
18 Dec 2017, 3:00 am
Entries may address topics such as the use of force in international law, the conduct of hostilities during international and non‑international armed conflicts, protected persons and objects under the law of armed conflict, the law of weapons, operational law, rules of engagement, occupation law, peace operations, counter‑terrorist operations, and humanitarian assistance. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
17 Dec 2017, 3:28 pm
In fact, FIA was created by Bank of America (holding company) to consolidate its credit card operations in a Delaware-located national bank. [read post]
15 Dec 2017, 1:02 pm
The findings stated that Meyer exercised control over these accounts, and the high costsSam Peter Paolini (CRD #6087086, New York, New York) Paolini was barred from association with any FINRA member in all capacities. [read post]
15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
15 Dec 2017, 7:05 am
But hundreds of internal company documents reveal how Fusion has used investigative reporting techniques and media connections to advance the interests of a range of clients on Wall Street, in Silicon Valley, and in the nation’s capital. [read post]
14 Dec 2017, 7:51 pm
According to the company’s financial data, 84 cents of every dollar goes to support the programs and services it supports. [read post]
14 Dec 2017, 6:35 am
The next frontier of taxation for these companies, though, is “marketplace” sales, where the company facilitates sales for a third party. [read post]
12 Dec 2017, 4:36 pm
In a typical ICO, virtual coins or tokens are distributed by a company to the public in exchange for another cryptocurrency or fiat currency. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
12 Dec 2017, 9:57 am
§§ 1692e, 1692f, and had charged a usurious rate of interest in violation of New York law, N.Y. [read post]
12 Dec 2017, 4:08 am
Vitale formed Titan Electrical Company of New York (Titan II). [read post]
11 Dec 2017, 4:26 pm
The authors cite to a 2015 New York state court decision (which I discussed in a prior post, here), in which the court held that a policy exclusion precluding coverage for a “final judgment” operated to preclude coverage even though the convicted individual’s appeal remained pending. [read post]
