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8 Jul 2014, 12:14 pm
The DOJ states: Vernon Smith and his wife, Georgia Smith also transferred millions of dollars from Platinum to bank accounts in their own names, to casinos on their own behalf, to [two companies owned by Smith], and to credit card companies to pay for personal expenses that Vernon and Georgia Smith charged to Platinum’s corporate credit cards, including extensive dental work, veterinary visits for personal pets, lavish vacations, a Royal Caribbean cruise, limousine… [read post]
24 Jan 2012, 8:21 am
One reason, of course, is that his remaining competition consists of a liar, a creep and a full bore crank. [read post]
8 Aug 2015, 9:39 am
Corporate bankruptcy isn’t personal One, when a company files bankruptcy, it is not a bankruptcy filing by the shareholder. [read post]
27 Apr 2015, 12:05 pm
Nearly one year after DOJ entered into a non-prosecution agreement (NPA) with Las Vegas Sands Corporation stemming from its failure to file suspicious activity reports – casinos (SARCs), in June 2014 FinCEN Director Jennifer Shasky Calvery delivered remarks at the 2014 Bank Secrecy Act conference. [read post]
26 Mar 2016, 7:47 am
Ostling is a partner in the Corporate Department at Wachtell, Lipton, Rosen & Katz. [read post]
10 Apr 2012, 7:23 am
Supreme Court's so-called Citizens United ruling that eased restrictions on corporate campaign spending. [read post]
12 Oct 2014, 12:50 pm
This really one isn’t about party (I don’t think Baez is a liberal, she’s ex-military and a corporate executive) — it’s about basic ethics and decency. [read post]
16 Dec 2015, 6:06 am
Sweet at one point worked for Waddell and had agreed to use her home as the mailing address for SPM and RSA. [read post]
11 Sep 2012, 4:54 am
The Second Deal Cube Tourney: Round One; 10th Match As noted in these rules (and keep sending more pics for the next tourney), please vote for two of the following four cubes below: - TNT to Implode Dunes Casino - Sonic Care Toothbrush - Pink Panther Gumby Holding Globe - Curved Online Surveys & Market Research - Broc Romanek [read post]
8 Dec 2014, 2:03 pm
Posted By: Stephanie Quiñones Photo by Seth M. [read post]
13 May 2011, 5:07 pm
We can eliminate the corporate tax loopholes and the subsidies for Big Oil, WITHOUT lowering the tax rate to make ourselves even more of a tax haven. [read post]
7 Dec 2011, 5:44 am
WSJ Recusal: Supreme Court Justice Stephen Breyer may have to sit out a high-stakes patent case Wednesday, thanks to a belated disclosure that one of the parties has a new corporate owner, Nestlé, in which he holds stock. [read post]
20 Sep 2011, 9:00 am
The Boston Globe is reporting that the Las Vegas Sands Corporation has filed a lawsuit against its now-former CEO of its Macau gambling operations, alleging misappropriation of trade secrets. [read post]
22 Jan 2023, 9:05 pm
Trump Casino Sec. [read post]
24 Jun 2008, 8:27 pm
Judge Oliver Diaz was the “obstacle” to corporate interests seeking to reduce plaintiff cases and keep tribal casinos deregulated. [read post]
5 Aug 2010, 11:31 am
First a wealthy and politically-connected Indian tribe casino got $54 million meant to help struggling communities even though, as one of the nation’s highest grossing casinos, it didn’t qualify for the stimulus infusion. [read post]
21 Feb 2013, 4:30 am
— Susan Casino (Apollo Group, Inc.)" [read post]
16 Sep 2007, 5:07 pm
No cool corporate off-white here. [read post]
15 Nov 2023, 7:57 am
, Tax Breaks for Broken Promises: Not A Good Exchange, Tax Breaks for Wealthy People Who Pretend to Be Poor, When One Tax Break Giveaway Isn’t Enough, It’s Not Just Sports Franchise Owners Grasping at Tax Breaks, Grabbing Tax Breaks, Sports Franchises, Casinos, and Now, a Water Park, and Tax Breaks For Starving Team Owners. [read post]
14 Apr 2011, 8:10 pm
(which has since been renamed Caesars Entertainment Corporation) announced a $1 billion expansion of the Caesars Palace Hotel-Casino in Las Vegas. [read post]
