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30 Jul 2017, 4:38 am
In addition to filing false tax returns and FBARs, Khoubian is alleged to have provided his German bank with a copy of his Iranian passport and a residential address located in Israel to prevent the bank from disclosing the account to the IRS. [read post]
6 Dec 2020, 2:37 pm
Beginning on March 23, 2020, the company began efforts to try to raise additional funds. [read post]
15 Nov 2021, 4:26 am
Kocak filed two actions against Dargin, one seeking damages for breach of fiduciary duty and fraudulent conveyance, and the other for judicial dissolution of Baba’s under § 1104-a of the Business Corporation Law alleging shareholder oppression and looting. [read post]
10 May 2020, 7:00 am
These activities involved 36,000 Chinese laborers working across 50 projects, ranging from residential and railway construction to telecommunications and hydropower ventures. [read post]
11 Dec 2009, 12:00 pm
Quinn announced the passage of landmark legislation to reduce greenhouse gas emissions from existing government, commercial, and residential buildings in New York City. [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Verizon voluntarily entered into a corporate audit agreement with the U.S. [read post]
6 Dec 2009, 6:48 pm
Despite rallies in the stock markets and talk of recovery, the recent Global Financial Stability Report by the IMF states that economies of the developed world will experience a deeper protracted recession due to further deterioration in residential and commercial real estate markets, tight lending conditions and rising defaults in corporate and consumer loans. [read post]
23 Sep 2021, 2:55 am
Similarly, other business tax expenditures unrelated to cost recovery, deferral, or international tax rules could be eliminated and the resulting revenue used to further improve the corporate tax base or pay for new spending. [read post]
27 Jun 2021, 9:05 pm
In Virginia, HB 1430 and SB 918 (2021) create the Industrial Hemp Fund that declares industrial hemp extract as food and subjects it to statutory requirements. [read post]
26 Nov 2012, 2:38 am
” In a very interesting case Wanke, Industrial, Commercial, Residential, Inc. v. [read post]
16 Dec 2010, 9:21 am
Barney Frank (D-MA): In a story that continued to mushroom throughout 2010, Congressman Barney Frank (D-MA) improperly intervened for Maxine Waters (D-CA) on behalf of his home-state OneUnited Bank to obtain Troubled Asset Relief Program (TARP) funds. [read post]
20 Sep 2011, 7:47 pm
If the loans are table funded, or directly funded by the end lender, there’s virtually no risk of repurchase. [read post]
9 Mar 2012, 7:40 pm
.; US Department of Labor initiative targeted toward increasing FLSA compliance in New York’s health care industry; US Department of Labor initiative targeted toward residential health care industry in Connecticut and Rhode Island to increase FLSA compliance; Partners HealthCare Systems agrees to pay 700 employees more than $2.7 million in overtime back wages to resolve U.S. [read post]
23 Dec 2011, 12:12 pm
.; US Department of Labor initiative targeted toward increasing FLSA compliance in New York’s health care industry; US Department of Labor initiative targeted toward residential health care industry in Connecticut and Rhode Island to increase FLSA compliance; Partners HealthCare Systems agrees to pay 700 employees more than $2.7 million in overtime back wages to resolve U.S. [read post]
15 Dec 2011, 9:13 pm
.; US Department of Labor initiative targeted toward increasing FLSA compliance in New York’s health care industry; US Department of Labor initiative targeted toward residential health care industry in Connecticut and Rhode Island to increase FLSA compliance; Partners HealthCare Systems agrees to pay 700 employees more than $2.7 million in overtime back wages to resolve U.S. [read post]
25 Dec 2011, 7:33 pm
.; US Department of Labor initiative targeted toward increasing FLSA compliance in New York’s health care industry; US Department of Labor initiative targeted toward residential health care industry in Connecticut and Rhode Island to increase FLSA compliance; Partners HealthCare Systems agrees to pay 700 employees more than $2.7 million in overtime back wages to resolve U.S. [read post]
23 Nov 2010, 9:24 am
The most simplified example of a credit default swap would be issued as related to highly rated corporate bonds. [read post]
19 Aug 2020, 5:48 pm
General ledgers and journals, documents evidencing your capital or b. other monetary contributions thereto; documents evidencing your receipt of funds therefrom whether salary, bonus, draw, dividend allocations of profits, or retirement plans from any such entity. [read post]
17 May 2016, 4:24 am
These investors are primarily funds that focus largely on growth-stage, buyout and platform funding transactions. [read post]
28 Feb 2022, 7:00 pm
., the debtor-in- possession’s entire corporate structure is combined such that claims of every debtor entity receive distributions at the same “structural” priority level). [read post]
