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15 Jun 2012, 10:44 am
Because funds are advanced, these are similar to loans, but the main goal is not to lend money and make a financial return. [read post]
25 May 2010, 4:32 pm
Because funds are advanced, these are similar to loans, but the main goal is not to lend money and make a financial return. [read post]
1 Nov 2019, 3:00 am
But the donations Sheikh Mohammed Al Rahbani tried to send to Obama’s inaugural committee were funneled through a seasoned straw donor. [read post]
12 Apr 2010, 10:44 am
– Timm Herdt, Ventura County Star, April 7, 2010 Longtime foes of offshore oil drilling who believe they have found a way to permanently end oil development off the Santa Barbara coast released their new formula for doing that on Wednesday — by lending their continued support to a new drilling proposal. [read post]
18 Jul 2009, 7:31 am
Chairman Schapiro further stated that the end of the program was designed “to expedite the Commission’s enforcement efforts and ensure that justice is swiftly served. [read post]
29 Mar 2023, 6:41 am
” Trump reportedly tried to pay McDougal afterward. [read post]
6 Apr 2010, 1:58 am
In concluding that plaintiffs scienter allegations were insufficient, Judge Batts stated that "plaintiffs’ broad allegations that Defendants received and were aware of information contradicting their public statements because they held management roles is not enough to allege scienter. [read post]
5 Apr 2012, 7:59 pm
” And, these loans, by the way, were sold to Ellington Capital Management Group LLC Capital, and the servicing rights were sold to Carrington. [read post]
23 Aug 2008, 1:23 am
Here is IP Think Tank’s weekly selection of top intellectual property news breaking in the blogosphere and internet. [read post]
14 Jul 2018, 6:42 am
New Jersey State Parole Board, 2017 WL 1057462 (N.J. [read post]
16 Apr 2021, 8:43 am
The bill would ban all mergers and acquisitions for companies with over $100 billion in values, the release stated. [read post]
14 Mar 2016, 2:56 am
A paralegal working at the insured law firm, Cumberland & Erly, LLC (“C&E”), embezzled $157,268.75 through forging checks. [read post]
29 Mar 2017, 5:09 am
Marginal income tax rates in the mid-1980s were 70 percent on so-called unearned income, plus a few more percent tacked on by the states. [read post]
28 Dec 2015, 2:51 am
A New York federal judge agreed to certify an interlocutory appeal by SiriusXM against the ruling that gave state copyright law protection to pre-1972 sound recordings. [read post]
10 Dec 2018, 3:16 pm
In fact, four primary areas of criminal activity lend themselves nicely to cryptocurrency: tax evasion, money laundering, contraband transactions, and extortion – not to mention the theft of cryptocurrency itself, which is all too easy with bitcoin. [read post]
11 May 2018, 7:22 am
The Most Notorious US Financial Scammers Every civilized society is dependent for its success on its citizens being able to trust one another. [read post]
10 Sep 2020, 3:00 am
While this may sound like a pipe dream to some, and a delusion to others, Kamien thinks that improving the state of data in law firms through knowledge graphs and taking concrete, and logical steps toward improving and leveraging data, will help get law firms to where they can leverage the data in ways that will truly turn them into counselors to their clients. [read post]
26 Sep 2009, 8:45 pm
Ron Baker posted a long critique of the discussion on Lean. [read post]
