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24 May 2022, 10:54 am
§1344, financial institution fraud occurs anytime there is an attempt or plan or scheme “…to obtain any of the moneys, funds, credits, assets, securities, or other property owned by, or under the custody or control of, a financial institution, by means of false or fraudulent pretenses, representations, or promises. [read post]
20 May 2022, 4:00 am
How the Biden Administration Let Right-Wing Attacks Derail Its Disinformation Efforts Yahoo News – Taylor Lorenz (Washington Post) | Published: 5/18/2022 On April 27, the Department of Homeland Security announced the creation of the first Disinformation Governance Board with the stated goal to “coordinate countering misinformation related to homeland security. [read post]
5 May 2022, 1:46 pm
For instance, corporations seeking coverage for their properties hope to purchase insurance policies covering as many risk scenarios for the lowest price possible. [read post]
3 May 2022, 1:55 am
—the U.S. exported $151 billion worth of goods to China and imported $506 billion in goods from China.[2] The large trade deficit is offset by significant Chinese investment in the U.S., usually in the form of security holdings. [read post]
12 Apr 2022, 6:05 am
The post How Strengthening the Corporate Transparency Act Can Help the IRS Follow the Money appeared first on Just Security. [read post]
17 Mar 2022, 10:34 am
Cass lists a series of policies to support manufacturing, broadly defined to include all parts of the economy involved in the production of physical things—from traditional manufacturing to resource extraction, agriculture, energy production, and some construction, among others.[10] His policy solutions range from funding basic scientific research to research in specific areas of importance to local content requirements in major supply chains. [read post]
28 Feb 2022, 7:00 pm
Thus, unless a claim is “over-secured” or the debtor-in-possession is solvent, no claim will accrue post-petition interest. [read post]
25 Feb 2022, 3:00 am
The council funded largely by corporate interests, serves as a clearinghouse for proposed changes in state laws across the nation. [read post]
22 Feb 2022, 1:50 am
They are reforms to ensure people can pursue new ideas and business ventures, create new opportunities for workers, realize upward mobility, and work toward greater financial security. [read post]
31 Jan 2022, 12:46 pm
Lenders are subject to corporate income tax at 25 per cent, VAT at 6 per cent and stamp duty at 0.005 per cent. [read post]
17 Jan 2022, 10:49 pm
If you meet the eligibility guidelines listed below and want health care and monitoring through the WTC Health Program, the experienced legal team from Hansen & Rosasco can build your application and provide information on other federal programs, such as the September 11th Victim Compensation Fund (VCF) and Social Security Disability Insurance (SSDI). [read post]
5 Jan 2022, 3:00 am
The Costco Wholesale Corporation (“Costco”) applied to the City of Tustin (the “City”) for a conditional use permit and design review approval to build a new 32-pump gas station project next to an existing Costco warehouse. [read post]
16 Dec 2021, 3:27 pm
They ‘secured’ the property by living there. [read post]
7 Dec 2021, 10:35 am
Hence, the ANPRM aims to expose the owners of shell companies and other illicit funds. [read post]
7 Dec 2021, 10:35 am
Hence, the ANPRM aims to expose the owners of shell companies and other illicit funds. [read post]
3 Dec 2021, 3:00 am
Groups use these homes, often registered with the city as residential property, most notably as a fundraising venue for members of Congress. [read post]
15 Nov 2021, 4:26 am
Kocak filed two actions against Dargin, one seeking damages for breach of fiduciary duty and fraudulent conveyance, and the other for judicial dissolution of Baba’s under § 1104-a of the Business Corporation Law alleging shareholder oppression and looting. [read post]
3 Sep 2021, 6:28 am
Company recapitalization funds: The period to request the support of the EUR 10bn solvency fund for strategic companies managed by the state-owned Industrial Holding Company (SEPI) has been extended until 31 December 2021. [read post]
27 Jul 2021, 9:38 am
., will merge with REIT Capstead Mortgage Corporation (NYSE: CMO). [read post]
22 Jul 2021, 8:21 am
Sellers need the funds to live in, for their business, or to retire. [read post]
