Search for: "American South Financial, LLC" Results 121 - 140 of 241
Sorted by Relevance | Sort by Date
RSS Subscribe: 20 results | 100 results
20 Dec 2010, 9:45 am by steven perkins
The decision by the United States to support the Declaration was the result of a thorough review of the Declaration by the relevant federal agencies.1 In conducting its review of the Declaration, U.S. agencies consulted extensively with tribal leaders during three rounds of consultations, one in Rapid City, South Dakota, and two in Washington, D.C. [read post]
17 Feb 2017, 1:28 pm by Cathy 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]
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]
18 Jun 2009, 5:19 pm
Opinion below (8th Circuit) Petition for certiorari Brief in opposition Docket: 08-1254 Title: Zurich American Insurance Company v. [read post]
"I was never just the financier of the Internet Research Agency,” he wrote. [read post]
21 Jun 2009, 10:00 pm
(Spicy IP) Israel English version of Israel patent database available (The IP Factor) Israel Patent Office gears up for filing online (The IP Factor) Adjudicator of IP rules AMERICAN APPAREL lacks distinguishing features (The IP Factor) ‘Ein Gedi’ not acceptable as a word mark (The IP Factor) Japan Japan starts new patent prosecution highways with Austrian Patent Office and IP Office of Singapore (Managing Intellectual Property) Libya Libya cuts trade mark filing… [read post]
3 Jun 2022, 6:49 am by Raquel Leslie, Brian Liu
A first stop for Biden on a weekend visit to South Korea was a Samsung factory, which President Yoon Suk-yeol described as “the ‘global epicenter’ of cutting-edge semiconductor industry. [read post]
24 Jun 2019, 3:55 am by Edith Roberts
Christopher Walker has this blog’s analysis of Monday’s opinion in PDR Network, LLC v. [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 Jan 2017, 4:39 am by SHG
Bill Clinton pardoned fugitive financier Mark Rich. [read post]
2 May 2024, 11:07 am by Overhauser Law Offices, LLC
SAVE SOME. 7350332 OXFORD FINANCIAL GROUP, LTD. 7357295 DOUBLE TAP TRUFFLE 7351775 DISRUPTOR 7362529 IT WORKS! [read post]
3 Apr 2015, 6:59 am by Jim Sedor
New rules for LLCs have not been discussed at the FEC. [read post]
20 Aug 2007, 8:36 am
It is written and published by “Editor-in-Chief Barista” Stephen Albainy-Jenei, a patent attorney at Frost Brown Todd LLC. [read post]
22 Jan 2019, 11:31 am by Alexandra Feinson
He is interested in securities regulation, financial institutions regulation and sports law. [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]
1 Nov 2023, 9:01 pm by renholding
The JFTC’s investigation appears to have been prompted by an earlier investigation by Japan’s Financial Services Agency into a suspected breach of insurance rules. [read post]
21 Oct 2023, 1:00 am by Katelynn Minott, CPA & CEO
” Sticky states Sticky states for tax purposes include California, New Mexico, New York, South Carolina, and Virginia. [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]