Search for: "Special Services Asset Management Company"
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17 Oct 2012, 9:00 pm
In connection with limited liability companies I would like to make this distinction such that in the event of the managing director prejudicing the companies assets, this is called internal liability and in the event that third parties are prejudiced this is called external liability (wrongful act). [read post]
15 Oct 2012, 8:13 am
In fiscal year 2001, federal law enforcement agencies in the U.S. seized more than $300 million in criminal assets that were attributable to money laundering. [read post]
12 Oct 2012, 5:18 am
Common examples include Corporations, Limited Liability Partnerships, Limited Liability Companies, and some specialized business models, such as Illinois Land Trusts and Professional Associations or Professional Corporations. [read post]
26 Sep 2012, 8:16 pm
They get services such as cross-border investment tax, transfer pricing management, tax preference plan, disputes resolution, and M&A tax design, etc. [read post]
13 Sep 2012, 6:06 am
In the book I use the example of a fictitious business, the Time Management Company which provides time management solutions, and is rebranding to get a distinctive name. [read post]
1 Sep 2012, 2:09 pm
This article describes what types of private investment funds are subject to the new Rule, what requirements apply under the new Rule, and some of the special issues that affect funds that invest in real estate assets as a result of this new Rule. [read post]
1 Sep 2012, 2:09 pm
This article describes what types of private investment funds are subject to the new Rule, what requirements apply under the new Rule, and some of the special issues that affect funds that invest in real estate assets as a result of this new Rule. [read post]
29 Aug 2012, 6:30 am
BIDs may go by other names, such as business improvement area (BIA), business revitalization zone (BRZ), community improvement district (CID), special services area (SSA), or special improvement district (SID). [read post]
22 Aug 2012, 7:46 am
Samsung: Special Backgrounder Compilation of Selected Stories Apple’s Closing Statements: Samsung Products ‘Substantially the Same’ as Ours - http://bit.ly/ML1MRh (Christina Bonnington) Apple, Samsung Lawyers Make Final Pitches to U.S. [read post]
21 Aug 2012, 5:15 pm
The Ervins owned and managed Southern Realty, a property management company in Dothan, Alabama. [read post]
21 Aug 2012, 2:00 am
You can control access to your vaults using the AWS Identity and Access Management (IAM) service. [read post]
15 Aug 2012, 1:53 pm
In my "favorite" example, involving a Chinese website allegedly selling counterfeit cigarettes, the court ordered Western Union (who wasn't in court and wasn't a defendant) to interdict all money buyers were sending to the website and put it into a special account for an unspecified period of time. [read post]
14 Aug 2012, 1:34 pm
(Which is strange, as Kade points out today, because Trapwire explicitly states on its web site that it services New York’s SARs. [read post]
7 Aug 2012, 11:59 am
” The department of financial services, led by superintendent Benjamin M. [read post]
6 Aug 2012, 1:10 am
The clients’ assets were held in individual accounts at a third institution, National Financial Services. [read post]
31 Jul 2012, 8:17 am
Her insights on these and related topics have appeared in Atlantic Information Service, Bureau of National Affairs, World At Work, The Wall Street Journal, Business Insurance, Managed Healthcare, Health Leaders, various ABA publications and a many other national and local publications. [read post]
28 Jul 2012, 5:50 am
Our Miami foreclosure defense lawyers know that it's a widely-held belief that Washington services those special interests ahead of those of the Average Joe and Jane. [read post]
26 Jul 2012, 12:54 pm
BY MICHAEL LINDSAY AND KATHERINE SANTON Employees can be a company’s most important asset, but unlike other assets, employees can walk. [read post]
13 Jul 2012, 8:50 am
On June 29, 2012, OFAC has added [SDGT] Entries to the Specially Designated Nationals List (SDN List): The following [SDGT] entries have been added to OFAC’s SDN list: ABDULASATTAR (a.k.a. [read post]
7 Jul 2012, 9:26 pm
In light of the significant liability risks, employer, association and other employee benefit plan sponsors and their management, plan fiduciaries, service providers and consultants should exercise care when selecting plan fiduciaries and service providers, establishing their compensation and making other related arrangements. [read post]
