Search for: "Matter of Financial Corp."
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22 Jul 2019, 11:23 am
Hayes, director of the Office of Refugee Resettlement; Commander Jonathan White, United States Public Health Service Commissioned Corps, U.S. [read post]
21 Jul 2019, 7:55 pm
Save during the first trimester, the state of pregnancy, and the birth of child is rarely a purely private matter. [read post]
18 Jul 2019, 3:02 am
Nor, for that matter, do the proposals require “specific methods. [read post]
16 Jul 2019, 2:25 am
This case is Intel Corp. [read post]
12 Jul 2019, 3:00 am
But with billions of dollars at stake, the powerful defense industry has helped the lobbying corps contain GOP defections. [read post]
11 Jul 2019, 7:54 am
Pete Recommends – Weekly highlights on cyber security issues, June 1, 2019 – Four highlights from this week: You’re Not Alone When You’re on Google; Amazon Filed A Patent To Record You Before You Even Say “Alexa”; Moody’s downgrades Equifax outlook to negative, cites cybersecurity; and First American Financial Corp. [read post]
4 Jul 2019, 2:57 am
Venezuela & Casa Express Corp. v. [read post]
2 Jul 2019, 12:39 pm
Bhasin, through his business, was an enrollment director for Canadian American Financial Corp. [read post]
2 Jul 2019, 9:34 am
First, FCA actions shift the burden of proof from the traditional tax enforcement matter to the taxpayer’s advantage. [read post]
2 Jul 2019, 1:17 am
Quest and Lab Corp.) [read post]
28 Jun 2019, 3:00 am
The $9,500 fine levied against Ring Power Corp., which sells and leases industrial machinery, represents a rare penalty for a company found to have violated a 75-year-old ban on campaign contributions from federal contractors. [read post]
27 Jun 2019, 10:09 pm
This entire line of caselaw might be described as Strine’s revenge: it’s a direction he recommended with In re Oracle Corp. [read post]
21 Jun 2019, 12:21 pm
With more than 30 years in the industry, Jessee has also been a registered broker at five other broker-dealers, including Investors Capital Corp., Financial Securities Network, NAP Financial Corporation, Marketing One Securities, and Mutual of Omaha Fund Management Company. [read post]
20 Jun 2019, 1:26 pm
Wedi Corp., 2019 WL 2515318, No. [read post]
20 Jun 2019, 1:23 pm
In Importing From China (Directly OR Indirectly) has Big RETROACTIVE Risks, one of our trade lawyers (who was at the time working on a massive case involving illegal transshipment that eventually led to a $60 million+ settlement), back in September, 2018, warned about the duty risks on China products: If you are importing product originally from China covered by or even maybe covered by an antidumping or countervailing duty order, you must be very careful, no… [read post]
19 Jun 2019, 7:37 am
But a recent decision by a federal appellate court that ruled against First Data Corp., the nation’s largest payment processor, sends a message that such assumptions aren’t always valid. [read post]
18 Jun 2019, 6:42 am
Corp. [read post]
14 Jun 2019, 5:59 am
Kendra Decker, who leads the SEC Regulatory Matters group at Grant Thornton, discussed the Commission’s May 3 proposal concerning financial disclosures about acquired and disposed businesses. [read post]
13 Jun 2019, 5:49 am
So, if your financial advisor wants to sell you a promissory note, or a loan agreement, or a “memorandum of indebtedness”, it does not really matter what they call it, functionally its the same: its a promissory note. [read post]
8 Jun 2019, 5:43 am
Corp. v. 2319 Richmond Terrace Corp., 141 A.D.3d 626, 627, 34 N.Y.S.3d 616).Oral promise to pay credit card bills during the pendency of action unenforceable In Novick v Novick, ‑‑‑ N.Y.S.3d ‑‑‑‑, 2019 WL 2202438 (Mem), 2019 N.Y. [read post]
