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27 Jan 2021, 11:07 am by anne
This year, the Department of Justice and the Securities and Exchange Commission concluded investigations that spanned the globe and included some unusual flavors of misconduct. [read post]
8 Mar 2010, 2:12 am
 78%); CONSPIRACY (73%); CRIMINAL OFFENSES (73%); JUSTICE DEPARTMENTS (72%); LAW COURTS & TRIBUNALS (56%)NEW YORK, USA (92%)     10. [read post]
23 Nov 2007, 7:05 am
Hope Avenue, Suite 320 Bangor, ME 04401 Phone: (207) 941-2952 Fax: (207) 941-2955 E-mail: bobbijo.yeager@ucpofmaine.org Visual Impairments American Foundation for the Blind 11 Penn Plaza, Suite 300 New York, NY 10001 Phone: (212) 502-7600 TTY: (212) 502-7662 E-mail: afbinfo@afb.org Web: http://www.afb.org National Federation of the Blind of Maine P.O. [read post]
10 Feb 2014, 3:06 am by Peter Mahler
The first is CTNY Investors 3, LLC v DME CRE Opportunity Fund I LP, 2014 NY Slip Op 30268(U) [Sup Ct NY County Jan. 29, 2014], decided last month by Manhattan Commercial Division Justice Shirley Werner Kornreich. [read post]
17 Dec 2007, 7:17 am
Box 165 Montpelier, VT 05601 Phone: (802) 223-6263; (800) 639-4052 (Toll Free) Fax: (802) 828-5252 E-mail: vamh1@aol.com Web: http:\www.vamh.org State Developmental & Mental Health Services Department of Developmental & Mental Health Services Agency of Human Services 103 South Main Street, Weeks Building Waterbury, VT 05671-1601 Phone: (802) 241-2610 Web: http://www.state.vt.us/dmh State Mental Health Representative for Children and Youth Child, Adolescent &… [read post]
14 Apr 2023, 4:29 am by centerforartlaw
The Charities Bureau actually provides a guide for all New York nonprofit corporations to follow when undertaking the dissolution process.[16] According to this guide, the board of directors (and members, if it is a membership-based organization) must unanimously approve a plan of dissolution, which may include documents such as government approval of the dissolution or the agreement of any organizations receiving any assets to the purpose for which they were intended, and prepare and submit a… [read post]
11 Jun 2012, 3:00 am by Peter A. Mahler
The purchase was mostly financed with a $2.5 million mortgage loan from BRT Realty Trust. [read post]
23 Aug 2010, 1:22 am by Kelly
(IP finance) Valuing patents and litigation (IP finance) When they say it’s about the money, it’s not about the money (Patenthink) New patent regime won’t help (Patenthink) Patent office swallows Supreme Court’s ‘abstract idea’ albatross whole (with hook, line, and sinker) (Patenthink) Outsource the patent office to India? [read post]
30 May 2007, 2:17 pm
Stacy Francis (CFP®, CDFA™) practices in New York, NY. [read post]
11 Nov 2018, 8:02 pm by INFORRM
Geist also comments on his recent appearance before the Standing Committee on Finance. [read post]
8 Oct 2010, 5:14 am by David G. Badertscher
A Justice Department spokeswoman said the ruling "marks the first time a court has considered the merits of any challenge to this law. [read post]
23 Mar 2013, 11:55 am by Peter Mahler
In contrast, under statute and common law, a shareholder’s right of access may be limited to basic information concerning corporate finance and ownership. [read post]
5 Dec 2011, 3:00 am by Peter A. Mahler
Goldburt, 2011 NY Slip Op 08670 (1st Dept Dec. 1, 2011), reinstated the managing member whom the lower court had removed and replaced with the investor on the latter's application for interim relief. [read post]
16 Feb 2009, 4:00 am
., LLC, 2009 NY Slip Op 00432 (1st Dept Jan. 27, 2009), an intermediate appellate court cited Tzolis in support of its decision recognizing the right of LLC members to seek an equitable accounting under common law. [read post]
18 Mar 2010, 1:21 am
Nurik, who left RRA to defend Rothstein, stayed in the home until investors began clamoring for missed payments on phony settlement financing. [read post]
9 Dec 2008, 7:58 am
Meanwhile, three Wilson Sonsini Goodrich & Rosati lawyers have been retained by a "substantial group of partners and associates at the firm" to examine firm operations and finances. [read post]
17 Mar 2014, 7:36 am by Bob Kraft
” The Washington Post reports that GM “is the target of multiple federal inquiries,” and notes that lawmakers “in both the House and Senate have announced plans to summon GM officials to Capitol Hill for hearings, and a potential criminal investigation is underway at the Justice Department. [read post]
25 Jul 2017, 5:30 am by Dan Carvajal
Source: Tax Foundation review of state statutes and revenue department websites. 2017 Sales Tax Holidays & Price Caps State Sales Tax Rate Dates Clothing School Supplies Computers Energy Star Miscellaneous Alabama  4% state + local rates up to 7%  February 24 – February 26         Generators ($1,000); batteries ($60) July 21 – July 23 $100 $50 $750   Books ($30)  Arkansas 6.5% state + local rates up to 5.125% August 5 – August 6… [read post]