Search for: "American Asset Corporation Companies, Ltd" Results 101 - 120 of 235
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16 Sep 2014, 11:40 am
Peter Checkland, Systems Thinking, Systems Practice, Chichester : John Wiley and Sons Ltd, 1999) is then a critical element in the way in which the legal system (in this case of the United States) interacts with the world, both as a legal and as a socio-economic-political actor. [read post]
15 Jul 2013, 5:42 pm by Law Lady
Steel's petition to review the Board's ruling.http://j.st/KRM Bankruptcy -- Adversary proceedings -- Investment fund that had control over original lenders of loan to defendant company to obtain a lottery and gaming license in Jamaica and entity that entered into forward share sale agreement for future right to purchase up to 17% of shares in defendant company filed multi-count complaint against 31 defendants, including debtor and five relief defendants, seeking determination that… [read post]
17 May 2013, 10:56 am
Stanford International Bank, Ltd., Stanford Group Company, Stanford Capital Management, LLC, R. [read post]
18 Mar 2013, 2:43 pm
China Metal Products Company operates a North American plant in Milford, Michigan under the name of CMAI Industries LLC. [read post]
27 Dec 2012, 3:45 am by Cynthia Marcotte Stamer
Madoff from two sham trades, and disguised the proceeds of the trades as long-term stock transactions in order to take advantage of the lower tax rate for long-term capital gains; Madoff charged approximately $175,000 in personal expenses to a corporate American Express card and did not report those expenses as income. [read post]
13 Sep 2012, 7:26 pm
He reported that in handling $20 billion in undeclared assets annually, UBS made $200 million a year. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
7 Aug 2012, 5:47 am by Stan
“I have serious national security concerns with the Chinese government, acting through one of its corporations, purchasing a company that will give it control over significant U.S. oil and gas resources,” U.S. [read post]
26 Jul 2012, 12:54 pm by Roy Ginsburg
BY MICHAEL LINDSAY AND KATHERINE SANTON Employees can be a company’s most important asset, but unlike other assets, employees can walk. [read post]