Search for: "National Ledger, LLC"
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21 Dec 2015, 1:25 pm
She has served on the executive board of the Women’s Leadership Forum Network of the Democratic National Committee. [read post]
December 14, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
13 Dec 2009, 8:58 pm
The U.N. wants rich nations to put up $10 billion annually between 2010 and 2012 for climate change mitigation. [read post]
15 Dec 2022, 8:04 am
Ex-Venezuelan Treasurer, Husband Convicted of Corruption in First Trial of Its Kind in Florida MSN – Jay Weaver and Antonio Maria Delgado (Miami Herald) | Published: 12/13/2022 A former Venezuelan national treasurer and her husband were found guilty of accepting tens of millions of dollars in bribes and moving their tainted money to Miami. [read post]
5 May 2020, 11:51 am
” Another option the staff considered is blockchain—a decentralized and encrypted digital ledger that publicly records transactions that occur across a number of computers. [read post]
3 Jul 2018, 9:00 am
The following private sector contractors have been awarded UPIC contracts:Qlarant (Previously known as “Health Integrity, LLC”) (Western Jurisdiction)AdvanceMed Corporation (Midwestern Jurisdiction)IntegriGuard, LLC, dba HMS Federal (Indefinite Delivery, Indefinite Quantity[1])Noridian Healthcare Solutions, LLC (Indefinite Delivery, Indefinite Quantity)Safeguard Services LLC (North Eastern Jurisdiction)StrategicHealthSolutions, LLC… [read post]
24 Dec 2020, 8:30 pm
Records reveal the president’s campaign and its affiliated Trump Make America Great Again Committee with the Republican National Committee spent more than $617 million through the company, which purchased ads but also funded the more amorphous tasks of “digital consulting” and “research consulting. [read post]
11 Mar 2016, 6:42 am
Supreme Court’s Citizens United decision, the practices of disclosure have become even cloudier, and mysterious LLC groups have proliferated. [read post]
29 May 2019, 5:06 pm
Tokens are built on top of blockchain technology, a form of distributive ledger technology, which is a digital database that is consensually shared and synchronized across networks spread across multiple sites, institutions or geographies. [read post]
22 May 2019, 3:56 am
., cryptocurrency trading platforms that facilitate token sales for a fee likely meet the legal definition of broker-dealers and must follow the registration and licensing requirements for broker-dealers, alternative trading systems (ATS) or national securities exchanges. [read post]
11 Dec 2009, 4:34 pm
The FAA settled with the victims in the previous cases even though the National Transportation Safety Board did not find them at fault. [read post]
29 Jan 2018, 11:28 pm
National Student Marketing Corporation Stanley Sporkin began his crusade for gatekeeper liability over 40 years ago, way back in 1977, during the prime of his SEC enforcement director tenure, in an SEC enforcement action against the National Student Marketing Corporation (NSMC). [read post]
5 Nov 2020, 7:35 am
Reserve Bank of Australia Kicks off CBDC Project With NAB and CBAFinextra – November 2, 2020 The Reserve Bank of Australia is collaborating with Commonwealth Bank, National Australia Bank, Perpetual and ConsenSys Software on a project to explore the potential use and implications of a wholesale form of central bank digital currency (CBDC) using distributed ledger technology (DLT). [read post]
November 30, 2009 – Environmental Law Settlements, Decisions, Regulatory Actions and Lawsuit Filings
30 Nov 2009, 9:25 am
Click Here Enforcement failing nation’s Clean Water Act, report says. [read post]
31 Dec 2015, 5:12 am
The David decision goes a long way to putting a stop to this in the nation’s largest and most litigious state by affirming severance of all the out-of-state plaintiffs on the basis of forum non conveniens, since the defendant wasn’t based in California either. [read post]
17 Feb 2017, 1:28 pm
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project Review all cash transfers of the EB-5… [read post]
17 Feb 2017, 1:28 pm
An experienced construction monitor and/or accountant will take the following steps to evaluate the status of the EB-5 project: Interview the developer, architect and engineer for the EB-5 project Obtain copies of the EB-5 project entity financial statements Visit the office where the EB-5 project related books and records are maintained, and review the books and records, including general ledger, invoices and other financial records of the EB-5 project Review all cash transfers of the EB-5… [read post]
27 May 2024, 5:45 am
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
14 Nov 2017, 3:27 am
Cryptocurrency transfers are encrypted and purportedly recorded on what is known as a “digital ledger,” and are hyped as a low-cost alternative to using banks, money transfer companies or brokers, who charge fees for transactions. [read post]
12 Dec 2017, 4:36 pm
First, the SEC announced the formation of a new cyber unit to target violations involving distributed ledger technology and ICOs as part of a new effort to fight cybercrime. [read post]
10 Dec 2018, 3:16 pm
Tokens are built on top of blockchain technology, a form of distributive ledger technology, which is a digital database that is consensually shared and synchronized across networks spread across multiple sites, institutions or geographies. [read post]
