Search for: "American South Financial, LLC" Results 101 - 120 of 241
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17 Feb 2017, 1:28 pm by Catherine DeBono Holmes
Both managers and investors in EB-5 investment funds should continuously monitor and evaluate the progress of their EB-5 projects, and collect documentation of transfers of EB-5 funds, payments of project expenditures, and other financial records that will be required as part of the I-829 petitions. [read post]
14 Feb 2017, 2:37 pm by Conner O'Keefe
., focuses his practice on supporting Native Americans in their varied endeavors. [read post]
17 Jan 2017, 4:39 am by SHG
Bill Clinton pardoned fugitive financier Mark Rich. [read post]
31 Dec 2016, 12:36 pm by Kelly Phillips Erb
Lauderdale, South Florida (49) @TaxHatchet – Brent A. [read post]
27 Sep 2016, 5:05 am by Taylor Daily
However, he did not specify if the small businesses specified include “passthrough” entitles such as LLCs, which has been a matter of some controversy. [read post]
14 Jul 2016, 7:16 am by Eugene Volokh
Bob Bennie, like millions of Americans, was working for a private business but under government regulation; and what got him into trouble is that the regulators didn’t like Bennie’s political speech: Until November 2010, Bennie worked for LPL Financial (LPL). [read post]
23 Feb 2016, 7:36 am by Ken Herzinger
  Margaret McGuire, Chief of the Financial Reporting and Audit Group, stressed that the Commission will continue to look at auditors’ conduct in financial reporting fraud cases as well. [read post]
17 Feb 2016, 10:50 am by Kelly Phillips Erb
Fake charities often pop up after disasters like the 2015 South Carolina floods. [read post]
14 Jan 2016, 11:12 am by Kenneth Vercammen Esq. Edison
For example, at this time we have not evaluated the financial impact ofthe Act on the State of New Jersey, in comparison to marriage,8 nor have we reviewed the4Domestic Partnership Act,9 as required by the Act. [read post]
28 Dec 2015, 2:51 am by Ben
The European Parliament's shadow rapporteur Dietmar Köster said "The reform of copyright also concerns linguistic precision - a distinction should be made between Anglo-American copyright and continental European authors' rights. [read post]
11 Sep 2015, 6:16 am by Jim Sedor
New York – LLC Loophole Penalty Could Hinder NY DonorsAlbany Times Union – Chris Bragg | Publishe [read post]
25 Apr 2015, 4:22 am by The Public Employment Law Press
He previously served as Managing Principal of Boone Consulting and, prior, was President and Founder of Pride Properties, LLC, owning a portfolio of rental and company-financed properties in the Mid South. [read post]
3 Apr 2015, 6:59 am by Jim Sedor
New rules for LLCs have not been discussed at the FEC. [read post]
12 Jan 2015, 10:09 am by The Public Employment Law Press
She earned her Bachelor of Arts degree from New College of the University of South Florida and her Juris Doctor with honors from the University of Miami School of Law. [read post]
3 Oct 2014, 8:25 am by The Public Employment Law Press
Plaintiff filed suit under the Americans with Disabilities Act (ADA), 42 U.S.C. 12101 et seq.; the Age Discrimination in Employment Act (ADEA), 29 U.S.C. 621 et seq.; the Family Medical Leave Act (FMLA), 29 U.S.C. 2617 et seq.; and the South Dakota Human Relations Act (SDHRA), S.D. [read post]