Search for: "ASSET ACCEPTANCE, LLC"
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13 Jun 2011, 4:00 am
Plaintiffs accepted. [read post]
17 Dec 2018, 8:18 am
Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) for the first time published the digital currency addresses associated with specific individuals subject to sanctions. [read post]
28 Jun 2012, 9:42 am
This, of course, only represents publicly traded stocks accepted for trade on U.S. exchanges. [read post]
27 Mar 2016, 10:21 am
Payments to the state-owned Cuban telephone company (then known as EMTELCUBA, but now known as ETECSA) required a specific license from the Treasury Department’s Office of Foreign Assets Control (“OFAC”).[7] Telecommunications services between the U.S. and Cuba also were subject to the FCC’s International Settlements Policy,[8] which at the time required foreign carriers to offer U.S. carriers the same rates for termination of traffic, a proportionate share of U.S. [read post]
14 Jul 2008, 7:57 pm
Costello & Associates, LLC "If I could distill the hours of time Tom and I spent together into one short phrase, it would be: Tom Kane cares. [read post]
1 Mar 2011, 8:01 am
Sam Conforti of law firm Sam Conforti LLC said, “The new industrial espionage no longer is the tourist taking a factory tour and clicking away with his or her camera. [read post]
1 Feb 2023, 9:05 pm
2022 was a tale of two halves for M&A. [read post]
12 Aug 2022, 4:00 am
National/Federal Appeals Court Rules IRS Must Provide Trump’s Tax Returns to House Committee MSN – Harper Neidig (The Hill) | Published: 8/9/2022 The IRS must hand over former President Trump’s tax returns to a U.S. [read post]
23 Oct 2020, 3:00 am
The foreign accounts do not show up on Trump’s public financial disclosures, where he must list personal assets, because they are held under corporate names. [read post]
16 Dec 2017, 12:00 am
The more provisions you have in there, the broader it is, the better chance you have of having it be accepted because there’s just no registry of nationally accepted powers of attorney. [read post]
3 Jun 2018, 2:18 pm
” Thus, trading platforms are also requested to describe their anti-money laundering (AML) programs, their know-your-customer practices, the fiat and virtual currencies that they trade, and locations where they do and do not accept customers. [read post]
16 Sep 2010, 7:06 pm
District Court, Southern District of Florida, Miami Division.Dissolution of marriage -- Attorney's fees -- Trial court abused its discretion in denying wife's requests for attorney's fees and costs where husband has ability to pay and requiring wife to pay her own fees would result in diminution of her equitable distribution funds -- Equitable distribution -- Marital/nonmarital assets -- Trial court erred in finding that property acquired by limited liability company formed… [read post]
12 Jan 2024, 7:31 am
Further, Limited Liability Companies (LLCs)–which are clearly legally distinct from their owners just like corporations–are also taxed as pass-throughs under subchapter K. [read post]
9 Dec 2017, 12:00 am
BitCoin is going crazy. [read post]
13 Oct 2008, 12:12 pm
Ranch royalty rate survey (IP finance) FreePatentsOnline: a remarkable symmetry - 'Flash of Genius' sponsorship of Patent Plaque Program (IP finance) Managing external patent specialists (Innovationpartners) The first step to generating revenue from 'patent monetisation' is understanding what the term means (IP Asset Maximizer Blog) Think business cannot predict the future? [read post]
30 Mar 2021, 8:00 am
An Arizona resident was contacted by the Foreign Asset Control to inform him he was appointed a law firm to represent him in a matter in Mexico. [read post]
25 Jun 2020, 8:00 am
Every day, new digital currencies are being created, and the world grows more comfortable with the idea of digital assets. [read post]
12 Apr 2023, 5:36 am
FG Hemisphere Associates LLC (2011), in which the Hong Kong Court of Final Appeal had to decide whether to follow China’s position on foreign state immunity. [read post]
1 Feb 2016, 8:44 am
Every year, we see major copyright lawsuits implicating important cultural assets, but the 2015 battles seemed to involve unusually high-profile items. [read post]
5 Mar 2012, 2:08 am
As of December 31, 2011, the company reported a net working capital deficit (current assets less current liabilities) of $14.1 million. [read post]
