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30 Jul 2014, 2:03 pm
It’s invoices, receipts, bank statements, phone records, and other detailed paperwork. [read post]
28 Dec 2008, 11:33 pm
(She is a petite, youthful woman, making her an especially enticing target of car salesmen.) [read post]
26 Nov 2016, 6:50 pm
Hiring an investment bank or internal deal makers can help save heartburn in the interim. [read post]
3 Jan 2013, 8:47 pm
According to Turktrust, they made some configuration errors in late 2011 that caused them to inadvertently hand out subordinate certificates to two entities–the Turkish government and a Turkish bank. [read post]
10 Dec 2015, 5:27 pm
This may be related to something about the batch way they target people, according to the link above. [read post]
11 Mar 2020, 2:18 pm
Deutsche Bank, the president’s last argument was Eagle Forum ELDF’s first: The court should simply hold that the committees lack the House’s assumed power to subpoena the president. [read post]
3 Dec 2023, 12:06 am
A heritage statement submitted by the church admitted that the proposed panels would have some impact on the view of the church from the south but argued that they would help the building meet the Church of England’s net zero targets and positively contribute to the financial security of the church. [read post]
17 Jan 2024, 4:00 am
Documentation may include receipts, bank statements, or other forms of physical evidence of financial transactions. [read post]
22 Jun 2016, 6:39 am
Bank of America Corp. v. [read post]
17 May 2017, 9:50 am
For instance, if the data show that financial institutions approve relatively few applications for certain types of small business loans or certain small business loan amounts, that could fuel arguments that banking regulators should adjust capital adequacy rules for those types or sizes of loans, or that the Small Business Administration (SBA) should ease documentation requirements around those types or sizes of SBA loans. [read post]
13 Aug 2020, 5:48 am
Trust Property & Trust Accounts Are client trust funds kept in a bank trust account (IOLTA or “individual accounts”) separate from your operating account? [read post]
8 Mar 2021, 6:33 am
Like Slack and Spotify before it, Roblox will float its offering directly without raising funds from investment banks who ‘make the market’. [read post]
4 Dec 2022, 5:00 am
He was also a frequent target of Donald Trump on social media, including Twitter. [read post]
26 Apr 2011, 1:18 pm
” Holder drew a comparison to the criticism, a year ago, that targeted Justice Department lawyers who defended Guantanamo detainees while in private practice. [read post]
25 Jun 2010, 7:15 am
For example, it doesn’t involve housing construction or serve a single target population. [read post]
26 Dec 2013, 9:16 pm
Owner Must Pay Nearly $1.5 M After Company Misclassified Employees As Independent Contractors Government Contractors To Face Hiring “Targets” for Vets & Disabled Under Impending Rules. [read post]
6 Dec 2018, 9:30 pm
Systemic risk in banking can pose unique challenges for regulators, wrote Allan Amalia of China’s Donghua University for the International Journal of Business & Management. [read post]
3 Apr 2010, 6:00 am
Richard, however, has been speaking with investors who are actively engaged in preparing entry to this marketplace, and he reported that law firms are not their primary target; in fact, their interest is coalescing around legal service providers that we now consider to be on the fringes of the profession, like legal processing outsourcing companies. [read post]
30 Sep 2019, 9:05 am
The target date for submission of the completed, compiled manuscript for publication is February 2021. [read post]
7 Jun 2009, 8:42 pm
Levin's bill is a hodgepodge of tax increases, more regulations and penalties on American taxpayers doing business in targeted low-tax jurisdictions. [read post]
