Search for: "Urban Financial Group Inc." Results 101 - 120 of 174
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30 Apr 2010, 6:47 am by admin
Cox and his family:   The place has allowed him and his wife, Lynn Van Lith, who have two daughters, ages 1 and 3, a bit of a financial cushion. [read post]
10 Jul 2020, 5:58 am
Graham (Duke University), on Monday, July 6, 2020 Tags: Accounting, Accounting standards, Audits, Disclosure, Earnings announcements, Earnings disclosure, Financial reporting, Firm performance, Information environment, Securities regulation Five Ways a Sustainability Strategy Provides Clarity During a Crisis Posted by Thomas Singer, The Conference Board, Inc., on Monday, July 6, 2020 Tags: Boards of… [read post]
18 Jul 2009, 7:31 am
Not surprisingly, the SEC has focused its attention on cases related to the financial crisis. [read post]
5 Apr 2018, 8:24 am by CFM Admin
Similar to the SEC, the Financial Industry Regulatory Authority, Inc. [read post]
4 Dec 2009, 8:26 am by admin
The trade group for payday lenders said it began requiring members to display their fees on posters in their stores last year. [read post]
15 Nov 2011, 8:50 am by Lovechilde
Yet at most, maybe 1,500 federal agents were policing that beat – and that little group of financial cops barely made any cases at all. [read post]
29 Dec 2016, 2:18 pm by Michael S. Levine
  The underlying suit arose when a financial group failed to fund a loan for intended purchasers of property, causing the intended sellers to terminate the purchase agreement. [read post]
5 Aug 2011, 6:44 am by admin
  These could well be the residue of the late unlamented Countrywide Financial. [read post]
3 Apr 2009, 5:10 am
The resulting program sponsors student debates at urban high schools. [read post]
16 Sep 2009, 1:32 am
Former Miami DEA Chief Indicted in Stanford Probe Daily Business Review Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
9 Nov 2009, 12:00 am
Former Miami DEA Chief Indicted in Stanford Probe Daily Business Review Thomas Raffanello, a former global security director with Stanford Financial Group and once South Florida's top anti-drug agent, was indicted Thursday in the collapse of the financial company described by the SEC as an $8 billion fraud. [read post]
17 Aug 2010, 7:00 am by Lucas A. Ferrara, Esq.
These bills received strong support from women's groups, advocates for victims of domestic violence and legal aid organizations. [read post]
16 Apr 2018, 4:48 pm by Kevin LaCroix
Securities and Exchange Commission (SEC) charged two co-founders of Centra Tech, Inc., (Centra) a purported financial services start-up, with orchestrating a fraudulent initial coin offering (ICO), a term that is meant to describe the offer and sale of digital assets issued and distributed on a blockchain, that raised more than $32 million from thousands of investors. [read post]
5 Jul 2010, 7:59 pm by Steven M. Taber
EPA alleges that Oxarc, Inc. failed to update their Risk Management Program at least every five years. [read post]
28 Feb 2011, 1:09 pm by WIMS
Monsanto  (Click here for details)Waste Information & Management Services, Inc. [read post]
31 May 2018, 9:45 pm by Bobby Chen
The Internet Association, a trade group representing leading global Internet companies such as Google and Amazon, submitted a filing requesting flexibility in disclosing funding sources for political advertisements. [read post]
23 Apr 2020, 7:54 am by Kristian Soltes
The migration from rural to urban areas and the growth of the middle class is significant. [read post]