Search for: "Florida Corporate Funding, Inc."
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2 Aug 2022, 6:40 am
There was evidence that Fedie used Agri Control’s funds to pay for his personal expenses, such as a boat in Florida and a motor home, when the “business venture was in dire financial straits. [read post]
1 Aug 2022, 12:11 pm
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has published updated guidance for using binding corporate rules as a data transfer mechanism. [read post]
14 Jul 2022, 7:39 am
(CRD#:10641) of New Bedford, MA, LPL Financial Corporation (CRD#:6413) of East Falmouth, MA, and Securities America, Inc. [read post]
16 Jun 2022, 9:05 pm
Our bipartisan Working Group is comprised of leading academics, former Commission officials, and market participants who have studied and overseen development of SEC rules for decades, including: Fifteen former senior SEC officials, including four SEC Chairs, five SEC Commissioners, five SEC General Counsel, and four Directors of the SEC’s Division of Corporation Finance; Seventeen senior scholars of corporate, securities and administrative law, as well as accounting and… [read post]
7 Jun 2022, 5:00 pm
Hutchinson, a professor and associate dean at the University of Florida School of Law. [read post]
9 May 2022, 4:27 am
The Court serially ruled that the petitioner stated sufficient grounds to dissolve Matrix Model Staffing, Inc. [read post]
27 Apr 2022, 12:56 pm
" Turner Broadcasting System, Inc. v. [read post]
19 Apr 2022, 5:05 am
The Anti-Kickback Statute prohibits offering or accepting kickbacks intended to generate health care business. [read post]
1 Apr 2022, 4:00 am
FEC Fines DNC, Clinton for Violating Rules in Funding Steele Dossier MSN – Eugene Scott (Washington Post) | Published: 3/30/2022 The FEC fined the Democratic National Committee (DNC) and Hillary Clinton’s 2016 campaign for violating rules with the funding of the dossier at the center of accusations of collusion between Donald Trump’s campaign and Russia. [read post]
2 Mar 2022, 5:06 pm
It’s a private institution, but it’s getting a chunk of change from the City of Jacksonville, which is ponying up $5 million in public funding to get Florida’s 12th law school opened. [read post]
1 Feb 2022, 4:08 pm
“The False Claims Act is one of the most important tools available to the department both to deter and to hold accountable those who seek to misuse public funds. [read post]
25 Jan 2022, 2:46 pm
Failure to implement the requirement could imperil federal funding. [read post]
25 Jan 2022, 8:13 am
Medical Device Company Arthrex Settles False Claims Act Case for $16 Million in November Arthrex, Inc., a Florida-based medical device maker primarily to the orthopedic surgery industry, paid the United States $16 million to resolve allegations brought by a WLC whistleblower client that Arthrex paid kickbacks to market two of its surgical products. [read post]
21 Jan 2022, 2:17 pm
Hawbaker, Inc. [read post]
21 Jan 2022, 2:17 pm
Hawbaker, Inc. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
19 Jan 2022, 1:21 pm
LeVecke Corporation. [read post]
19 Jan 2022, 12:19 pm
Inc. v. [read post]
13 Jan 2022, 1:55 am
If the difference between revenue and all applicable deductions is positive, the company earned a profit, and that corporate income is subject to tax. [read post]
10 Jan 2022, 9:55 am
(IOA Distinguished Emeritus Nomination.)Past recipients of this award have included: Vicky Brown, University of Central Florida; John Carter, The Citadel; Ingrid Clarke, Southern Illinois University; Claudia D'Albini, University of Arizona; Wendy Friede, American Express; Howard Gadlin, National Institutes of Health; Tim Griffin, Northern Illinois University; Helen Hasenfeld, California Institute of Technology; Wilbur Hicks, International… [read post]
