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18 Oct 2017, 1:25 pm
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]
11 Oct 2017, 11:39 am
” (Quoting No Slo Transit, Inc. v. [read post]
11 Oct 2017, 11:39 am
” (Quoting No Slo Transit, Inc. v. [read post]
9 Oct 2017, 4:53 pm
Collectively, these factors constitute a meaningful deterrent to counter-notice. [read post]
8 Oct 2017, 10:12 am
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]
7 Oct 2017, 7:00 am
Staff also did not properly update the accounting records and did not accurately record departmental collections. [read post]
6 Oct 2017, 11:39 pm
— 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
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
Collectively, these factors constitute a meaningful deterrent to counter-notice. [read post]
3 Oct 2017, 4:03 pm
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
Citizenship and Immigration Services (USCIS), as part of their applications. [read post]
26 Sep 2017, 9:01 pm
(Morningstar) and two subsidiaries of Prudential Financial Inc (Prudential). [read post]
26 Sep 2017, 6:41 am
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]
25 Sep 2017, 3:32 pm
Friends of the Earth, Inc. v. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
On Sep. 18, 2017 the CFPB issued an administrative CONSENT ORDER that requires Transworld Systems, Inc. [read post]
19 Sep 2017, 10:26 pm
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
The firm then collected close to $21 million in the second matter, Spano v. [read post]
19 Sep 2017, 7:48 am
Shutterfly, Inc., 2017 US Dist LEXIS 149604 (N.D. [read post]