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31 Jan 2010, 4:08 pm by jefhenninger
 Monahan gave Duke a customer bank account statement to be used as a “go-by” to create fictitious account statements to support fraudulent assets on the loan applications. [read post]
14 Oct 2013, 6:11 am by D. Daxton White
The closed-end cunds currently managed by UBS Asset Managers of Puerto Rico are: – Tax-Free Puerto Rico Fund, Inc. [read post]
8 Dec 2021, 7:27 am by CFM Admin
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
8 Dec 2021, 11:27 am by CFM Admin
Unless eligible to claim relief under Regulation 4.7, registered CPOs and CTAs must update their disclosure documents periodically, as they may not use any document dated more than 12 months prior to the date of its intended use. [read post]
26 Oct 2011, 5:43 am by Ray Mullman
They seemed to believe that this would cause us to dismiss the case and allow them to go on their merry way. [read post]
25 Nov 2009, 3:00 am
(IPKat) Maximising IP and intangible assets: new report (IP finance) (Innovationpartners) Protecting developing countries through the Trips Agreement: What is the real state of play? [read post]
7 Apr 2021, 9:12 am by Rob Robinson
Blue Sage currently has over $400 million of assets under management and seeks to partner with founders, families and management teams as the first round of institutional capital for businesses that enjoy leadership positions in niche manufacturing, environmental solutions or specialty services industries. [read post]
31 Aug 2023, 9:05 pm by renholding
The period spanning January 1, 2022 to December 31, 2022 also saw several campaigns by multiple activists targeting asingle company, such as the campaigns involving: Alphabet Inc. that included activity by NorthStar Asset Management and Trillium Asset Management; C.H. [read post]
16 Apr 2011, 6:06 pm
Hancock, Rothert & Bunshoft, LLP (1999) 69 Cal.App.4th 223, 249-250, quoting Associated Vendors, Inc. v. [read post]
25 Feb 2014, 2:49 pm
  There have been certainly also agreements on the use of domain names containing the term “Merck”. [read post]
24 Apr 2012, 5:00 am by Doug Cornelius
In re LBS Capital Management, Inc., SEC Release No. [read post]
5 Nov 2010, 7:23 am by Darrin Mish
Alico Receives Extension form IRS Alico Inc. a grower and land manager was issued a letter of demand by the IRS to pay $22.5 million in tax and penalties ($14.5 million in tax and another $8 million in penalties). [read post]
12 Jan 2024, 8:35 am by jeffreynewmanadmin
The vessel SINCERE 02 (IMO: 9226011), managed and operated by Marshall Islands-registered, United Arab Emirates (UAE)-based Global Tech Marine Services Inc (Global Tech Marine Services), has similarly shipped Iranian commodities in support of Sa’id al-Jamal. [read post]
20 Aug 2021, 4:00 am by Jim Sedor
Ethics and campaign finance laws require candidates and members of Congress to disclose sources of their immediate family’s income, along with major investments and assets. [read post]