Search for: "Private Asset Holdings Inc."
Results 981 - 1000
of 1,006
Sorted by Relevance
|
Sort by Date
16 Apr 2018, 4:48 pm
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
25 Feb 2008, 10:45 am
, Inc., Superior Court of Paris, May 22, 2000. [read post]
29 Mar 2024, 4:00 am
It is being funded by Make America Great Again Inc., a super PAC that can raise unlimited amounts of money. [read post]
30 Nov 2011, 2:15 pm
Okay, so here’s the next installment of Mandelman’s Monthly Museletter, which I’ve decided I post whenever there are a bunch of things going on that need to be put into proper perspective, but there’s just no way I can write individual articles on each because to do so presents a serious health risk. [read post]
25 Jan 2024, 4:00 pm
Natural Language Search Continues to Shake Up Legal Data Discovery Reveal’s launch of its Generative AI tool ‘Ask’ holds valuable promise for professionals in eDiscovery and legal investigations. [read post]
4 Oct 2010, 7:42 am
Environmental Protection Agency has issued a compliance order to the Polidori Corporation, Inc. [read post]
8 Jul 2023, 4:33 pm
On the cost side, the now-indispensable economics experts might charge, in a private case, millions and even tens of millions of dollars to define the relevant market, compute the “but for” price of the goods or services in question, prove the losses resulting from anticompetitive conduct, establish that common elements of proof will predominate over individual proof, and disprove the inevitable theoretical pro-competitive justifications for facially anticompetitive… [read post]
8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
19 Jun 2023, 5:26 am
They argue that the repatriation of the Benin Bronzes would symbolize the end of colonialism because holding on to those artifacts glorifies the violence of colonialism and racism associated with it.[24] Besides the argument of colonialism, the idea of cultural property is also very present. [read post]
4 Sep 2024, 2:07 pm
United States, a four-Justice plurality held that governmental pretrial seizure of a defendant's untainted assets violated his Sixth Amendment right to pay for an attorney. [read post]
12 Jul 2007, 1:19 am
Title228
S6318
GRIFFO -- Provides for the election of delegates to a national party convention or a national party conference 227
S6313
NOZZOLIO -- Relates to limitations against the appointment of non-uniformed persons whose duties include overall security of the department of corrections in the city of New York 226
S6310
LEIBELL -- Relates to agreements relating to marriage 225
S6072
PADAVAN -- Extends for 1 year,… [read post]
8 May 2007, 5:27 am
The following is a glossary of a broad list of legal terms, civil and criminal, state and federal and not just those in a divorce or family law case. [read post]
29 Jul 2011, 5:23 pm
Countrywide Home Loans, Inc., No. [read post]
10 Oct 2014, 11:39 am
They must publicly account for their assets and for the sources and use of their funds.(2) Parties that, by reason of their aims or the behaviour of their adherents, seek to undermine or abolish the free democratic basic order or to endanger the existence of the Federal Republic of Germany shall be unconstitutional. [read post]
16 Sep 2022, 4:00 am
Over the three-year period, more than 3,700 trades reported by lawmakers from both parties posed potential conflicts between their public responsibilities and private finances. [read post]
1 Jun 2011, 7:51 am
The global financial crisis three years ago was caused in part by the proliferation of derivative products tied to U.S. home loans that ceased performing, triggering hundreds of billions of dollars in write-downs and leading to the collapse of Lehman Brothers Holdings Inc. in September 2008. [read post]
12 Oct 2009, 7:38 am
I. [read post]
24 Jan 2019, 2:36 pm
Those cases have to be addressed with very quick asset freezes that effectively can’t happen now. [read post]
11 Jun 2010, 8:36 am
Unlike debtors who file under Chapter 7 and must liquidate their nonexempt assets in order to pay creditors, see §§704(a)(1), 726, Chapter 13 debtors are permitted to keep their property, but they must agree to a court-approved plan under which they pay creditors out of their future income, see §§1306(b), 1321, 1322(a)(1), 1328(a). [read post]
