Search for: "Houston Funding Corporation"
Results 41 - 60
of 604
Sorted by Relevance
|
Sort by Date
28 Jul 2011, 9:59 pm
According to Sean McKessy, the head of Securities and Exchange Commission’s Whistleblower Office, the agency has a $453 million fund from which to award bounties under its new whistleblower program. [read post]
6 Feb 2024, 1:36 pm
Jeff Dodd is a partner with Hunton Andrews Kurth in its Houston office. [read post]
21 Oct 2013, 7:23 am
The State Bar’s Language Access Fund makes interpreter and translator services available to you for pro bono cases. [read post]
19 Sep 2015, 6:07 am
S District Court, Houston Division. [read post]
15 Jan 2010, 8:46 am
The two petitioners were the "sole shareholders and officers" of Diva, an Arizona-based corporation that was hired to help renovate a Houston hotel. [read post]
17 Apr 2023, 11:06 am
She is currently serving as treasurer of the Houston Bar Foundation, the charitable arm of the Houston Bar Association that funds HVL, in addition to many other legal assistance, relief, and advocacy programs. [read post]
12 May 2023, 11:29 am
She is currently serving as treasurer of the Houston Bar Foundation, the charitable arm of the Houston Bar Association that funds HVL, in addition to many other legal assistance, relief, and advocacy programs. [read post]
31 Oct 2016, 6:57 am
The fund in Houston isn't much better. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
11 Aug 2011, 2:17 pm
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation - Office of Inspector General, and Houston Police Department. [read post]
18 Sep 2015, 10:47 am
As a consequence of the investigations and prosecution, Medicare stopped all payment to Riverside in 2012, and in 2014 was still withholding funds for services the hospital had performed. [read post]
23 Feb 2015, 9:06 am
Smith admitted that he used the fraudulently-inflated account balances at the Houston-area banks without institutional approval as interest-free loans, lines of credit and sources of funds for his personal use. [read post]
21 Dec 2020, 8:30 pm
Campaign Finance National: “Kushner Helped Launch Shell Company That Paid Campaign Funds to Trump Family: Report” by Mary Papenfuss (HuffPost) for MSN Arizona: “Candidate for Arizona Corporation Commission Faces Investigation into Campaign Spending” by Ryan Randazzo (Arizona Republic) for MSN Texas: “$1.7M for George Strait, Six-Figure Bonuses: Months later, a lawsuit forced Texas to release details on inaugural spending” by Jay Root… [read post]
7 Jan 2008, 9:01 pm
United States (06-1509), asking whether intent to make a return of capital is required for funds diverted and distributed to a shareholder of a corporation without earnings and profits to qualify as non-taxable return of capital in the context of a criminal trial for tax evasion. [read post]
13 Aug 2012, 6:41 am
Introduction Terrorists, drug traffickers, mafia members, and corrupt corporate executives have one thing in common: most are conspirators subject to federal prosecution. [read post]
21 Jul 2009, 7:48 am
THE HAYES LAW FIRM, www.dhayeslaw.com 4265 San Felipe, Suite 1000 Houston, TX 77027 Phone: 713-622-7271, Toll free: 1-866-332-3567 [read post]
8 Apr 2014, 2:39 pm
Her insights on these and other matters appear in the Bureau of National Affairs, Spencer Publications, the Wall Street Journal, the Dallas Business Journal, the Houston Business Journal, and many other national and local publications. [read post]
28 Dec 2011, 12:00 pm
The New York City Pension Funds hold a combined 1,217,031 total shares in Houston-based KBR Inc. [read post]
2 Mar 2010, 1:40 pm
He funded the SWIF boat for truth campaign against John Kerry. [read post]
28 Sep 2017, 10:45 am
As rebuilding efforts begin in the affected islands, Carnival Corporation, Miami HEAT Charitable Fund and the foundation of Carnival Corporation Chairman Micky Arison and his wife Madeleine (the Micky and Madeleine Arison Family Foundation) have pledged up to $10 million in funding and in-kind support in Florida and throughout the Caribbean following Hurricane Irma. [read post]
