Search for: "Asset Acceptance Corporation"
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27 Nov 2023, 7:44 am
(CRD# 6963) of Hato Rey, PR, and R-G Investments Corporation (CRD# 113293) of San Juan, PR. [read post]
24 Nov 2023, 11:23 am
Corporate fraud cases may include making false or misleading statements, submitting deceptive documentation, or purposely misdirecting authorities. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
The stand-alone enforcement actions spanned the securities industry, from billion-dollar frauds to emerging investor threats involving crypto asset securities and cybersecurity, and charged violations by diverse market participants, from public companies and investment firms to gatekeepers and social media influencers. [read post]
13 Nov 2023, 6:49 am
That's precisely what Boston Beer Corporation (which owns Angry Orchard Cider) accuses Brian Soudant, a former strategic planning, business analysis, and brand analysis manager of doing on his way out the door to accept a position with Downeast Cider House, a competitor. [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
3 Nov 2023, 6:00 am
Fees for international payments currently average 1.5 per cent for corporates and as much as 6.3 per cent for remittances. [read post]
2 Nov 2023, 1:30 pm
The information collected by FinCEN is to be used for the purposes of preventing tax evasion, corruption, concealment of assets and money laundering crimes. [read post]
2 Nov 2023, 12:59 pm
You cannot be available at your address between 9:00 am and 4:00 pm on Monday through Friday to accept potential notices. [read post]
1 Nov 2023, 2:40 pm
Government published a series of reports outlining its responses to earlier consultations on the regulation of cryptoassets: Response to the consultation and call for evidence to the future financial service regime for cryptoassets.[1] Update on plans for the regulation of fiat-backed stablecoins.[2] Response to the consultation on managing the failure of systemic digital settlement asset (including stablecoin) firms.[3] The reports are part of the government’s panoply of measures… [read post]
31 Oct 2023, 9:05 pm
”[17] The result was that the Sacklers “drained Purdue’s total assets by 75%, reducing its “solvency cushion by 82%. [read post]
31 Oct 2023, 4:57 pm
Haxton seized and sold the restaurant’s assets, and the space is now a doctor’s clinic. [read post]
31 Oct 2023, 12:23 pm
In 2022, Aearo, as a discrete company, filed for bankruptcy, accepting responsibility for the claims. [read post]
30 Oct 2023, 3:58 am
Intellectual Property in China: Safeguarding Your IP Assets China’s first-to-file trademark system and challenging IP enforcement environment make protecting intellectual property highly difficult for foreign companies. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
29 Oct 2023, 6:30 am
The FDIC will accept comments on the Proposed Standards for 60 days after they are published in the Federal Register, which is expected shortly. [read post]
27 Oct 2023, 9:25 pm
Otherwise, the intermediary should not accept instructions from the client. [read post]
26 Oct 2023, 12:29 pm
This boils down to the standard corporate defense, expressed aptly in the film "Animal House": "Ya fucked up. [read post]
25 Oct 2023, 10:04 pm
For example, an LLC must appoint a registered agent to accept official business documents. [read post]
