Search for: "Cash v. Cash" Results 561 - 580 of 8,539
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15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
7 Dec 2022, 8:56 am by Michael Oykhman
Examples Common examples of counterfeiting include the following: attempting to make an identical replica of genuine money; possessing an identical replica of genuine money; using counterfeit money to purchase an item from a store; and using false cheques to obtain cash. [read post]
6 Dec 2022, 3:45 am by Kyle Hulehan
In 2020, following a long-term investigation into an individual’s cigarette smuggling activity, a process including court-authorized search warrants, wiretaps, grand jury subpoenas, and other investigative tools, New York seized more than $1.3 million in cash and 6,267 cartons of untaxed cigarettes, according to a press release from the Queens’ District Attorney.[2] But even law enforcement successes are costly and only stop a drop of water in the Hudson River of smuggling… [read post]
2 Dec 2022, 6:30 am
Kidd, Morrison & Foerster LLP, on Tuesday, November 29, 2022 Tags: Corporate governance, DOJ, Insider trading, Rule 10b-5-1, SEC, SEC enforcement The Attack on Share Buybacks Posted by Harry DeAngelo (University of Southern California), on Tuesday, November 29, 2022 Tags: Cash flows, Congressional investigations, Share Buybacks, Shareholders, Stock performance, Taxation Understanding the Role of ESG and Stakeholder Governance Within the Framework of Fiduciary Duties Posted by… [read post]
2 Dec 2022, 6:30 am
Kidd, Morrison & Foerster LLP, on Tuesday, November 29, 2022 Tags: Corporate governance, DOJ, Insider trading, Rule 10b-5-1, SEC, SEC enforcement The Attack on Share Buybacks Posted by Harry DeAngelo (University of Southern California), on Tuesday, November 29, 2022 Tags: Cash flows, Congressional investigations, Share Buybacks, Shareholders, Stock performance, Taxation Understanding the Role of ESG and Stakeholder Governance Within the Framework of Fiduciary Duties Posted by… [read post]
1 Dec 2022, 6:01 pm
Theoretically the license is meant to forclose the availability of cash from these operations to Petróleos de Venezuela, known as PDVSA (PDVSA.UL). [read post]
1 Dec 2022, 1:58 pm by Kevin LaCroix
  In the asserted transaction valued at $24 billion, Dell’s controlling shareholders – Michael Dell, Egon Durban, and the private equity firm Silver Lake – allegedly expropriated $10.7 billion from public Class V shareholders by forcing them to convert their shares into cash or privately held shares of Class C common stock at an unfair price. [read post]
25 Nov 2022, 12:30 pm by John Ross
To mitigate the economic effects of COVID-19, Congress throws a boatload of cash at the states but says they can't use the money to "directly or indirectly offset a reduction" in taxes. [read post]
23 Nov 2022, 2:50 am by Emma Kent
Examples of this included the wife re-mortgaging the family home, cashing-in joint policies, accruing debt and risking the family home being re-possessed on two occasions. [read post]