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12 Apr 2023, 11:39 am by The White Law Group
  Authorities reportedly discovered 59 alleged Ponzi schemes in 2022 with close to $5.3 billion in investor losses. [read post]
10 May 2018, 4:12 am by SHG
In the 1930s, FDR observed that the “process of collective bargaining, as usually understood, cannot be transplanted into the public service. [read post]
30 Oct 2013, 11:55 pm by Gordon Firemark
According to the complaint, “The town’s desire to capitalize upon the fame of To Kill a Mockingbird is unmistakable: Monroeville’s town logo features an image of a mockingbird and the cupola of the Old County Courthouse, which was the setting for the dramatic trial in To Kill a Mockingbird. [read post]
3 Aug 2010, 10:23 am by Mandelman
GMAC paid Chief Risk Officer Sam Ramsey $7.7 million, $5.7 million to Tom Marano, CEO of mortgage unit Residential Capital LLC. $4.9 million to finance chief Robert Hull, and Chief Marketing Officer Sanjay Gupta received about $4 million. [read post]
25 Jun 2018, 5:39 pm by John Elwood
Green Tree Servicing LLC, 17-1351); and two criminal petitions that I can’t seem to get copies of: Solano-Hernandez v. [read post]
6 Nov 2018, 11:51 am by Samuel Cohen
THE LEGAL SYSTEM IN ARGENTINA Argentina is a federal union of 23 provinces (or provincias) and a federal capital district, the City of Buenos Aires. [read post]
30 Mar 2021, 6:51 am by Kevin Kaufman
Reducing reliance on the individual income tax often works in service of that aim, but when the goal is competitiveness and not just income tax relief, the importance of evaluating trade-offs comes more fully into view. [read post]
3 Oct 2023, 9:01 pm by renholding
To settle the action, the Company agreed to pay an $18 million penalty in the event it closes a merger transaction. [read post]
9 Apr 2022, 3:01 am by Karl Mihm
Panama Hotel Fraud and Tax Litigation (CLOSED) Ithaca Capital is suing Trump’s hotel management company for fraud in federal court. [read post]
22 Apr 2022, 4:00 am by Jim Sedor
Campaign Finance Watchdog Cracks Down on Untraceable Super PAC Donations MSN – Zach Montellaro (Politico) | Published: 4/15/2022 A statement from four of the six members of the FEC indicated the agency would now start cracking down on straw donations to super PACs that are funneled through limited liability companies (LLCs) by requiring disclose of who is behind the LLCs. [read post]
4 Jan 2017, 3:55 pm by nedaj
www.colefrieman.com January 4, 2016 Clients, Friends, Associates:While the holiday season is a cause for celebration and reflection, it is also the busiest time of the year for most investment managers. [read post]
22 May 2019, 3:56 am by Kevin LaCroix
While no official IEO data exists, Coinschedule claims to record cryptocurrency market movements, and reports significant IEO growth, with close to $175 million of IEOs orchestrated in March and April of 2019. [read post]
19 Sep 2019, 11:06 am by Eric Goldman
The majority says the catchall could apply here: “Spam, malware and adware could fairly be placed close [read post]
20 Dec 2019, 2:00 am by Kevin Kaufman
Previously, owners of S corporations, limited liability companies (LLCs), and partnerships paid this tax every other year in the amount of $250. [read post]