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15 Mar 2012, 9:53 am
One of the successes occurred on March 12, 2012, when (as described here) a federal jury in Florida convicted Jean Rene Duperval on two counts of conspiracy to commit money laundering and 19 counts of money laundering related to an FCPA scheme involving Telecommunications D’Haiti S.A.M. [read post]
14 Mar 2012, 6:40 am
A big Katpat to D. [read post]
12 Mar 2012, 1:44 pm
The reform applies only to offerings under Rule 506 and does not directly affect offerings under other exemptions afforded by Regulation D or Section 4(2) of the Securities Act of 1933. [read post]
3 Mar 2012, 1:59 am
Labor, power, waterway issues, foreign trade.4. [read post]
22 Feb 2012, 1:03 am
Overstock.com held its annual meeting on May 4, 2011. [read post]
18 Feb 2012, 2:31 pm
(d) A person may not claim a homestead exemption for property that the person acquired as a result of criminal activity. (3) A homestead is exempt from judicial lien and from levy, execution, or forced sale except for: (a) statutory liens for property taxes and assessments on the property; (b) security interests in the property and judicial liens for debts created for the purchase price of the property; (c) judicial liens obtained on debts created by failure to provide support or… [read post]
16 Feb 2012, 5:01 pm
… The name, address and nationality of the Appellant is (emphasised by the Board): ZENON ENVIRONMENTAL INC 845 Harrington Court Burlington Ontario L7N 3P3 Canada ZENON ENVIRONMENTAL INC is a Canadian Corporation. [read post]
14 Feb 2012, 4:28 am
“What the f#@k is wrong with you,” she said. [read post]
10 Feb 2012, 2:00 am
Gupta: SEC Charges Director, Hedge Fund Manager in Insider Trading Scheme - This post discusses the SEC’s case against Rajat K. [read post]
3 Feb 2012, 8:12 am
(PTRY) notes the same for director Mark D. [read post]
24 Jan 2012, 3:00 am
Using his capital gain distribution from Schedule D-1 of 1018, that left a net LTCL of 32,541. [read post]
21 Jan 2012, 2:24 am
Mansel/K. [read post]
16 Jan 2012, 10:02 am
BLANSHINE and DEPARTMENT OF REVENUE, Appellees. 4th District.Civil procedure -- Service of process -- Condominiums -- Registered agent -- No merit to argument that service of process on registered agent of corporation qualified to transact business in Florida must comply with hierarchical provisions of section 48.081(1)(a)-(d)VERABELLA FALLS CONDOMINIUM, ASSOCIATION, INC. [read post]
12 Jan 2012, 11:43 am
Super PACs a/k/a “Independent-expenditure Only Committees” . . [read post]
6 Jan 2012, 7:48 am
It won with a beauty of a 10-K filed on March 4, 2011, that weighed in at 2,229 pages and included no less than 31 exhibits. [read post]
5 Jan 2012, 11:16 pm
Back to work on Corporate Lawyers as Gatekeepers. 4:00: Break. [read post]
5 Jan 2012, 9:27 am
Estimated taxes for large corporations. [read post]
4 Jan 2012, 5:01 am
Reduction in S corporation recognition period for built-in gains tax (sec. 1374(d)(7))56. [read post]
3 Jan 2012, 8:54 pm
If you’re a smaller reporting company I’d also take a quick look at the last ten pages of the second presentation. [read post]
1 Jan 2012, 11:42 am
(2) (A) Notwithstanding Section 7211 of the Corporations Code, the board of directors shall not conduct a meeting via a series of electronic transmissions, including, but not limited to, electronic mail, except as specified in subparagraph (B). [read post]
