Search for: "Double D Trading, LLC"
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20 Mar 2019, 10:00 am
If that amount were to change, you’d probably pay attention to that, then ask HR why that is. [read post]
24 Jan 2019, 2:36 pm
As one former SEC Assistant Director and securities regulation scholar noted, “[Although every trade creates a record], somebody abroad could make illicit trades and send the proceeds overseas, and it’s going to be very hard to get that money back later. [read post]
1 Jan 2019, 5:10 pm
In a matter that came to light in part by a voluntary disclosure by the company to the Department, HealthCare Partners Holdings LLC (HCP), doing business as DaVita Medical Holdings LLC, paid $270 million to resolve its liability for providing inaccurate information that caused Medicare Advantage Organizations (MAOs) to receive inflated Medicare payments. [read post]
28 Dec 2018, 4:00 pm
“Owning a share in a REIT, a fund or an LLC that owns a share in another LLC does not qualify. [read post]
30 Nov 2018, 7:38 am
Corporate debt exploded, nearly doubling in the past decade to $9 trillion from $5.5 trillion. [read post]
26 Nov 2018, 10:20 am
In 2016, the FTC filed an administrative complaint against 1-800 Contacts, alleging that its competitive advertising restrictions were illegal restraints on trade. [read post]
19 Jun 2018, 2:30 am
Wansink and colleagues (2014) found that taxes on calorie-dense foods (including SSBs) are associated with higher consumption of beer, potentially trading one public health problem for another. [read post]
16 Apr 2018, 10:20 am
D. [read post]
16 Apr 2018, 10:20 am
D. [read post]
5 Jan 2018, 6:43 pm
If you incorporate, the conventional wisdom is that you’re setting yourself up for a potential double tax. [read post]
12 Dec 2017, 4:36 pm
Internet Coin Offerings (ICOs), the method by which startups or other parties can issue cryptographic tokens in an effort to fund or bootstrap a new block chain network, got hit by a double whammy when the U.S. [read post]
9 Dec 2017, 12:00 am
Medina, an estate planning and elder law attorney and Certified Financial Planner™. [read post]
2 Oct 2017, 4:50 pm
What is Outsider Trading? [read post]
12 Sep 2017, 5:11 am
LLC. [read post]
1 Sep 2017, 6:49 am
PARKER, Appellants,v.INTERACTIVE BROKERS LLC, Appellee. [read post]
29 Jul 2017, 9:56 am
" SortiumUSA, LLC v. [read post]
12 Jul 2017, 12:38 pm
Chapa, Justice, Irene Rios, Justice.MEMORANDUM OPINIONLUZ ELENA D. [read post]
5 Apr 2017, 3:01 am
If so, how’d that happen? [read post]
12 Aug 2016, 1:09 pm
You may also use a trade name or “Doing Business As”. [read post]
16 Jun 2016, 2:48 pm
John Reed Stark As I noted in a recent post, on June 8, 2016, the SEC, in what one commentator called “the most significant SEC cybersecurity-related action to date,” announced that Morgan Stanley Smith Barney LLC had agreed to pay a $1 million penalty to settle charges that as a result of its alleged failure to adopt written policies and procedures reasonably designed to protect customer data, some customer information was hacked and offered for sale online. [read post]