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18 Oct 2017, 1:25 pm by Fred Abrams
Wu apparently deposited $3 million into a bank account in Taiwan for a prospective investment in the Delaware company Tagboard, Inc. [read post]
13 Oct 2017, 6:44 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, October 13, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 6–12, 2017 2017 Proxy Season Review: Compensation Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Friday, October 6, 2017 Tags: Bonuses, Equity-based compensation, Executive Compensation, Golden… [read post]
9 Oct 2017, 4:53 pm by INFORRM
Collectively, these factors constitute a meaningful deterrent to counter-notice. [read post]
8 Oct 2017, 10:12 am by Wolfgang Demino
Hill Jr. did sign legal services agreements with attorney Gregory Shamoun and SHAMOUN & NORMAN, LLP (a solo lawfirm all but in name) and paid ca $1 million in fees for work he was billed for, but got sued by Shamoun after settlement for a multiple of the billed fee amount as a “bonus” for what Shamoun calls “global settlement services. [read post]
6 Oct 2017, 11:39 pm by Wolfgang Demino
— San Antonio 2011, no pet).A cause of action on open account may seem to have no application to a student loan, but creditors’ attorneys have been successful in persuading several appellate courts in Texas to bless the open account and account-statedtheory for collection of credit card debt even though credit card debt is – like a loan – in the nature of bank debt and does not involve a sale of goods or services by the creditor to… [read post]
5 Oct 2017, 5:20 pm by Wolfgang Demino
But TSI was much more directly involved in the abuses, and the Bureau secured relief to borrowers while Uderitz' interest lies in collecting more money from them. [read post]
5 Oct 2017, 2:07 pm by Daphne Keller
Collectively, these factors constitute a meaningful deterrent to counter-notice. [read post]
3 Oct 2017, 4:03 pm by INFORRM
Recently, in the Google v Equustek litigation, the Court of Appeal for British Columbia held that Google had carried on business in the forum by collecting data, providing search services, and mining AdWords revenue. [read post]
29 Sep 2017, 6:34 am
Securities and Exchange Commission, on Tuesday, September 26, 2017 Tags: Broker-dealers, Capital formation, Compensation ratios, Cybersecurity, Disclosure, EDGAR, Financial technology, Investment advisers, Oversight, SEC, SEC enforcement, Securities enforcement, Securities regulation CEOs and ISS’ Proxy Contest Framework Posted by Institutional Shareholder Services, Inc., on Wednesday, September… [read post]
28 Sep 2017, 10:13 am by Matthew D. Lee
Citizenship and Immigration Services (USCIS), as part of their applications. [read post]
26 Sep 2017, 9:01 pm by Tamar Frankel
(Morningstar) and two subsidiaries of Prudential Financial Inc (Prudential). [read post]
26 Sep 2017, 6:41 am by Dan Carvajal
Key Findings The Ohio Commercial Activity Tax, a 0.26 percent tax on business gross receipts above $1 million, is a throwback to an earlier era of taxation, bringing back a tax type that had been in steady retreat for nearly a century. [read post]
19 Sep 2017, 10:26 pm by Wolfgang Demino
See "AFFIDAVIT AND VERIFICATION OF ACCOUNT" of Chandra Alphabet, Legal Support Case Manager, NCO Financial Systems, Inc. [read post]
19 Sep 2017, 3:55 pm by Kevin LaCroix
  The firm then collected close to $21 million in the second matter, Spano v. [read post]