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5 Dec 2015, 1:06 pm by Gene Takagi
Among the publications I spoke with about the Initiative: Fast Company, The Chronicle of Philanthropy, National Public Radio (NPR), the Canadian Broadcasting Company (CBC), and Tax Analysts. [read post]
25 Jun 2009, 11:28 am
So why is Scott from New York, NY getting Google checks from a PLC – an abbreviation for a company located outside the United States? [read post]
4 Jan 2022, 9:34 am by Silver Law Group
Most UITs are also charged annual operating expenses paid to the sponsor out of the assets of the UIT. [read post]
1 Dec 2020, 9:05 pm by Shaked Barkay
That vagueness results in companies’ self-regulating to avoid enforcement actions, critics charge, which deters companies from providing products and services that may benefit consumers. [read post]
16 Nov 2020, 2:07 pm by Jim Walker
A number of other newspapers have also reported on the alleged malfeasance of the Bahamas Paradise Cruise Line, including the Washington Post, the New York Post and the Daily Mail in the U.K. [read post]
16 Dec 2014, 7:52 am by Allison Tussey
According to documents filed in this case and statements made in court: Beginning in 2004, Edelman operated through several companies alleged to be in the business of buying and selling real estate. [read post]
26 Apr 2012, 3:29 pm
According to the original operating agreement, Shekhets and Kogan each put in $300000 into the company which entitled each to 18.75% ownership. [read post]
4 Mar 2022, 9:22 am by Silver Law Group
Because of the number of securities it held, BlockFi was operating as an unregistered investment firm. [read post]
5 Nov 2010, 1:04 pm by Ted Allen
Thomas DiNapoli, New York's state comptroller, and Connecticut Treasurer Denise Nappier both won new terms in office. [read post]
8 Feb 2017, 2:18 pm by Raymond T. Waid
And the President has now signed an executive order placing sanctions on certain Iranian companies. [read post]
20 Feb 2014, 4:21 am by Dennis Crouch
Some believe that it excludes original owners – for instance, universities and individual inventors – while others believe PAEs include any non-operating company. [read post]
22 Feb 2008, 6:10 am
New York's Port Authority saw the interest rate on some of its auction rate debt climb from 4.2% to 20%. [read post]
27 Nov 2009, 8:00 am by Lucas A. Ferrara, Esq.
Schumer said that New York travelers and fliers all across the county have lost tens of millions of miles because they have been rescinded by airlines and credit card companies. [read post]
13 Mar 2009, 3:21 pm
Specifically,unbeknownst to NAMIS, Emmel provided documents to (1) two United StatesSenators; (2) two United States Senate Committees; (3) the Securities andExchange Commission; and (4) the New York State Attorney General. [read post]
8 Feb 2017, 2:18 pm by Raymond T. Waid
And the President has now signed an executive order placing sanctions on certain Iranian companies. [read post]
27 Mar 2012, 3:24 am by admin
The insurance company was exempted from the Act because, the court said, it operated in a sphere “specifically authorized under laws administered by a regulatory board or officer acting under statutory authority of this state…. [read post]
5 May 2024, 8:00 am by Kevin LaCroix
Time will of course tell, but my operating assumption is that we will see more bank failures in the coming months. [read post]
22 Sep 2010, 7:00 am by Lucas A. Ferrara, Esq.
  Last week New York's Public Service Commission (PSC) voted to begin an investigation into National Grid after an initial report showed that the company was billing ratepayers for items such as shipping fees for an executive's wine collection, another executive's washing machine repair and private school tuition for yet another executive's kids. [read post]
13 Jul 2016, 4:00 am by Tracy Coenen
An employee is familiar with the operations of a department or the company as a whole, and is therefore able to effectively cover up a fraud. [read post]