Search for: "United States Real Estate Corporation"
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8 Feb 2011, 4:28 am
W10Z/515 Real Estate Ltd. [read post]
1 Nov 2013, 7:30 am
The case was investigated by the Federal Bureau of Investigation and is being prosecuted by Assistant United States Attorney Anita Eve. [read post]
22 Jul 2014, 11:49 am
One need only look at the recent meltdown of the United States real estate market and its subsequent ripples across the globe to confirm how one major disruption can interrupt the economies of multiple regions. [read post]
13 Mar 2019, 1:15 pm
These services include sectors such as construction engineering, electrical and wiring contractors, plumbing and HVAC services, manufacturing, wholesale trade, air and bus transportation, freight trucking, credit intermediation, investment banking, and real estate brokerage. [read post]
14 Jan 2018, 12:27 pm
Before the acquisition there are already 49 states with GBI certified buildings and this acquisition will no doubt result in more Green Globes building and more green building everywhere as more in the commercial real estate industry drink the green Kool-Aid. [read post]
23 Mar 2022, 1:43 pm
” The Financial Litigation Unit of the Office of the U.S. [read post]
7 Nov 2011, 7:48 am
Wills and estates / Derek Fazakas. [read post]
14 Feb 2014, 8:58 am
The independence and functioning of PIF has been subject to some controversy, especially within the United States, as a donor nation. [read post]
22 Apr 2013, 5:41 pm
CHOICE ENVIRONMENTAL SERVICES, a Florida corporation, App [read post]
15 Aug 2013, 8:10 am
Property is quite useful for developing an understanding of the structures for managing the power to control and exploit things, principally real estate in the first year. [read post]
4 Dec 2015, 6:00 am
[More…] U.S. and UK risk assessments differ on real estate-related AML by Alex Zerden and Sarah Freuden in the FCPA Blog The United States and United Kingdom recently published comprehensive money laundering risk assessments through the UK’s National Risk Assessment and the U.S. [read post]
27 Sep 2012, 8:42 am
The remainder of the settlement will be divided between the federal government and the state of Tennessee with the United States getting about $15.6 million. [read post]
6 May 2015, 9:52 am
Assistant United States Attorneys J. [read post]
21 Jun 2013, 3:30 am
’s companies for more than two decades, including work with Emerald Casino, Dow Corning and United Airlines. [read post]
7 Jun 2014, 6:45 am
Collins used the funds in a commercial real estate scam that resulted in the loss of several millions of dollars to investors. [read post]
1 Apr 2014, 7:45 am
Assistant United States Attorney John Lewis is prosecuting the case. [read post]
24 Mar 2011, 7:15 am
TLA handles personal injury, real estate, estate planning, divorce, bankruptcy, criminal law. [read post]
7 Nov 2015, 9:30 am
In the United States, it’s a federal crime. [read post]
26 Jun 2015, 10:58 am
”United States Attorney Benjamin B. [read post]
25 Feb 2020, 4:00 am
Note: This is one of nine posts which describe how CFC rules work in the United States, China, Spain, Germany, Colombia, France, Netherlands, Japan, and the United Kingdom. [read post]
