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7 Jun 2013, 5:43 am by Doug Cornelius
” These enterprises place their securities, currency and other investment assets and liabilities into one entity (a “fund”) with one set of owners, and their managers, workers, office space and other operational assets and liabilities into a different entity (a “management company” or “adviser”) with a different set of owners. [read post]
26 Dec 2011, 7:33 pm by Quinn Norton
“We believe police and employees who work for the most significant fortune 500 companies are the most responsible for perpetuating the machinery of capitalism and the state,” said one Antisec participant, “That there will be repercussions for when you choose to betray the people and side with the rich ruling classes. [read post]
7 Jun 2013, 5:43 am by Doug Cornelius
” These enterprises place their securities, currency and other investment assets and liabilities into one entity (a “fund”) with one set of owners, and their managers, workers, office space and other operational assets and liabilities into a different entity (a “management company” or “adviser”) with a different set of owners. [read post]
9 Jun 2017, 10:16 am by Amy Howe
Roberts also reported at least $600,000 in bank accounts and over $600,000 in college savings plans. [read post]
22 Oct 2007, 4:50 am
PRA sent Brewer a letter that states: "Portfolio Recovery Associates purchased the account referenced above [Capital One Bank, balance $ 2,444.20] on 03/22/07. [read post]
3 Nov 2011, 9:07 am by CJLF Staff
As stated in a New York Post editorial Thursday, "What began as a credible protest against bank bailouts, crony capitalism and the like has, in large measure, been hijacked by crazies and criminals. [read post]
17 Jun 2016, 6:00 am by Doug Cornelius
[More…] The Orlando Tragedy and the Compliance Profession by Michael Scher in the FCPA Blog The vigil in Florida’s state capital is one of many around the world. [read post]
9 Sep 2011, 11:25 am
Due to sustaining the capital costs of large truck ownership, which almost always involves substantial bank funding, trucking businesses would keep their trucks working 24 hours a day if it were possible. [read post]
28 Jul 2011, 8:16 am by Lovechilde
Never once does he tell the public why reducing the deficit has become his number one economic priority. [read post]
6 Jan 2012, 8:47 pm by Francis Pileggi
As one proponent explained counsel’s duty: “You report the violation [to top managemkent]. [read post]
1 Feb 2012, 11:26 pm
While rental income is important, the primary goal should be capital growth. [read post]
22 Oct 2007, 4:50 am
PRA sent Brewer a letter that states: "Portfolio Recovery Associates purchased the account referenced above [Capital One Bank, balance $ 2,444.20] on 03/22/07. [read post]
1 Dec 2010, 1:16 pm by DGVE law
According to M.G.L. c. 208 s. 34, the court can consider "amount and sources of income... and the opportunity of each for future acquisition of capital assets and income" when dividing property or awarding alimony. [read post]
2 May 2012, 7:35 am by McNabb Associates, P.C.
The U.S. capital then sends it off to Ottawa and eventually it makes its way to the court in the jurisdiction of the accused. [read post]
26 Aug 2008, 12:00 pm
 In the early Nineties on one of the many protest weekends -- most weekends in Washington are booked with one or many demonstrations, running from tame flag-waving events to strong opposition to one or many government policies and actions --  I saw a fatigue-wearing soldier on the street corner in front of the Treasury Department. [read post]
30 Aug 2008, 3:36 am
For instance, while the DCA is expected to regulate all companies, SEBI's powers extend to securities regulation in respect of listed companies and RBI's in respect of banking companies. [read post]