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22 May 2024, 3:00 am by Shea Denning
App. 342, 348 (2002); and Testimony from a law enforcement officer during the State’s case-in-chief that the defendant did not say anything when he was arrested and did not explain why he had such a large amount of cash, State v. [read post]
23 Mar 2015, 12:42 am by INFORRM
The Sunday Times has been partially successful in an appeal against a ruling that it defamed former Conservative treasurer Peter Cruddas with its ‘cash-for-access’ allegations, after he was filmed apparently offering access to the Prime Minister and Chancellor in return for party donations. [read post]
6 Feb 2023, 4:31 am by Peter J. Sluka
  Whereupon, according to Graffeo, he uncovered evidence of Marum’s alleged systematic failure to account for cash receipts, resulting in Graffeo’s conclusion that Marum was diverting approximately $4,000 per month from WVC. [read post]
15 Nov 2017, 4:09 pm by INFORRM
It explains that there have been number of stories exposing how ‘politicians, multinationals, celebrities and high-net-worth individuals use complex structures to protect their cash from higher taxes. [read post]
17 Jan 2011, 3:00 am by Peter A. Mahler
Co. in Rehabilitation v Big Apple Roofing Co., Inc., 50 AD3d 1239, 1239-1240 [2008]; Root v Brotmann, 41 AD3d 247, 247 [2007]; Gissen v Boy Scouts of Am., 26 AD3d at 290-291), his cross motion to retain venue in Broome County should have been denied. [read post]
The first and second lien lenders’ claims were capitalized and paid in full, with interest, over time, but because of restrictions that limited cash payment of interest to the second lien lenders until the first lien debt was repaid in full, most of the interest that the second lien lenders would receive on the second lien debt would be PIK and not in cash. [read post]
5 Feb 2011, 10:22 am by Steve Bainbridge
Further assume that the corporation has substantial free cash flow—i.e., cash flows in excess of the positive net present value investments available to the corporation. [read post]
4 Nov 2011, 9:03 pm by Lyle Denniston
  Led to that house, agents had retrieved a big supply of powder and crack cocaine, plus $850,000 in cash. [read post]
1 Jul 2024, 9:05 pm by renholding
Elementary corporate finance tells us that, once one is paid in stock options and other equity grants rather than in cash, the variance in the expected return increases, making such a person more willing to accept risk. [read post]
17 Jul 2023, 9:05 pm by ilyabeylin
  The opinion cites Int’l Bhd. of Teamsters v. [read post]