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10 Nov 2023, 12:21 pm
Examples of white-collar crimes include: Corporate fraud Healthcare fraud Money laundering Mortgage fraud Confidential informants can report white-collar crimes. [read post]
10 Nov 2023, 1:00 am
REAL ESTATE EXEC PLEADS GUILTY TO FALSIFYING FINANCIAL DOCUMENTSTR (37), a California real-estate executive, pleaded guilty (in late September) to “falsifying financial statements” over a multi-year period.As CEO of a real-estate group, originally based out of Bloomfield Hills, Michigan, TR and his co-conspirators are said to have inflated the value of under-performing properties and provided falsified historical operating statements to lenders in order to secure more favorable… [read post]
3 Nov 2023, 8:24 am
Business interests: If either spouse owns a business or has an ownership interest in a partnership or corporation, it must be evaluated and assigned a value. [read post]
31 Oct 2023, 6:15 am
Additionally, the program provides a government headstone or marker, a burial flag, and a Presidential Memorial Certificate. [read post]
22 Oct 2023, 9:01 pm
MD&A is intended to provide investors insight into the company’s financial condition and results of operations. [read post]
19 Oct 2023, 9:05 pm
Alade explained that, although new regulations and laws made changes to corporate governance after the crisis, they have not improved governance of fintech firms due to inherent differences in corporate structure. [read post]
17 Oct 2023, 9:25 am
Various liens in the form of judgments or unpaid taxes or unpaid mortgages may complicate the estate administration. [read post]
12 Oct 2023, 3:05 am
Two of the most typical collateralized loans are mortgages and auto loans. [read post]
28 Sep 2023, 9:22 am
It created the Consumer Financial Protection Bureau to protect consumers in the marketplace and, in part, regulate predatory financial products, like the high-risk mortgages that had contributed to the crash. [read post]
27 Sep 2023, 11:54 am
The Internal Revenue Service (IRS) recently announced a renewed effort to ensure compliance with federal tax law, specifically focusing on high-income earners, partnerships, and large corporations. [read post]
16 Sep 2023, 4:28 am
Last Updated: April 11, 2019 - Rank this Week: 423 http://kolken.blogspot.com/ New York Business Divorce [Feed] Covers dissolution and other disputes among New York corporations, LLCs and partnerships. [read post]
16 Sep 2023, 4:28 am
Last Updated: April 11, 2019 - Rank this Week: 423 http://kolken.blogspot.com/ New York Business Divorce [Feed] Covers dissolution and other disputes among New York corporations, LLCs and partnerships. [read post]
4 Sep 2023, 5:44 am
The report also cited the diminished value of loans such as fixed-rate mortgages in an era of rising interest rates. [read post]
30 Aug 2023, 5:47 am
This includes understanding corporate structures. [read post]
23 Aug 2023, 6:05 am
Rental and ownership costs for housing in Hawaii were among the worst in North America, taking up around 93% of average income to cover a 30-year mortgage, according to some calculations. [read post]
16 Aug 2023, 3:57 pm
.); Persons licensed under the California Residential Mortgage Lending Act (Fin. [read post]
14 Aug 2023, 12:31 pm
Was decedent a participant in any pension plan that provided for payment to another of an annuity or lump sum on or after death? [read post]
9 Aug 2023, 9:01 pm
Kugler could provide an important vote for finalizing the Capital Proposal. [read post]
8 Aug 2023, 10:09 am
During his career his clients have included many of the Fortune 1000 in industries such as: Financial services—consumer & mortgage banking, wealth asset management; Healthcare—payors; and Retail—eCommerce. [read post]
7 Aug 2023, 4:40 am
” In his eleventh cause of action for aiding and abetting fraud brought “double derivatively” on behalf of JJB, Pascal alleged that George Kessler (“Kessler”), an attorney for Francois, “provided substantial assistance” to Francois by drafting various legal documents instrumental to the plan. [read post]
