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21 Jun 2021, 8:03 am
Comm’r, TC Memo 2014-201. [read post]
17 Jun 2010, 5:00 am
As a memo from Norton Rose described: "the directors must consider whether, subsequent to the relevant balance sheet date, the company has suffered losses which might affect the company’s ability to make a distribution. [read post]
1 Apr 2018, 4:21 pm
The complaint alleges that the company’s statements about its blockchain initiative and its planned coin offering were false and misleading because they concealed or failed to disclose that “(1) Overstock’s coin offering was highly problematic and potentially illegal; and (2) the Company’s Medici business was hemorrhaging money. [read post]
16 Feb 2021, 1:39 pm
Last year saw the introduction of new Executive Orders that would have dramatically decreased that ability. [read post]
3 Oct 2021, 10:11 am
Last week, we wrote about FTC Chair Khan’s memo describing her plans to transform the FTC’s approach to its work. [read post]
17 Mar 2012, 6:44 pm
But in order to do this, up-front planning is required. [read post]
6 May 2020, 3:03 pm
As the law firm memo notes, companies submitting request for funding face potential exposure under federal law, including criminal statutes, such as 18 U.S.C. [read post]
12 May 2015, 5:00 am
The SEC may now impose a civil penalty in an administrative proceeding against any person or company. [read post]
8 Jan 2019, 4:22 pm
The changes also included two paragraphs describing the flow of money to Prevezon through the shell companies that the Justice Department alleged were involved in the fraud. [read post]
2 May 2016, 7:15 am
Companies often pay a lot of money to have a law firm create a compliance manual, but often the books are left on the shelf. [read post]
9 Jun 2017, 6:28 am
But the justices rejected the court’s order to redraw the districts and hold a special election. [read post]
2 Jan 2014, 7:22 am
Busch also allegedly used a manual process, whereby he submitted a paper debit memo to his credit card company to authorize payments from his customers’ bank accounts to Busch’s credit card account. [read post]
18 Dec 2009, 4:13 pm
No publicly traded companies were destroyed. [read post]
5 Jun 2015, 4:22 am
To carry out the orders, the F.B.I. negotiated in 2012 to use the N.S.A. [read post]
13 Feb 2020, 1:52 pm
And both cost money. [read post]
28 Apr 2017, 8:37 am
[More…] Yates Memo – Time for Reassessment? [read post]
9 Dec 2019, 6:48 pm
Nor was there any question of whether public money would be used for the clean up. [read post]
2 Aug 2017, 3:53 pm
The problem for the companies involved is that the losses often involve substantial sums of money. [read post]
25 Jan 2024, 5:31 am
Health Care Provider Risks When Ordering and Billing Chelation Therapy Services (January 25, 2024): Although chelation therapy[1] has played an important role in mainstream medicine for many years,[2] it is still considered by many clinicians and regulators to fall within the category of "Complementary and Alternative Medicine. [read post]
12 Jul 2016, 4:00 am
An injunction is a method by which someone can ask a court to order a person or company to either do something or stop doing something. [read post]
