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6 Jan 2023, 4:36 am
The Taliban has signed a deal with a Chinese company to extract oil from northern Afghanistan. [read post]
6 Jan 2023, 3:56 am
(Almod), a closely held New York corporation that is family owned and operated (NYSCEF #13 – amended complaint, ,r 8). [read post]
5 Jan 2023, 5:01 am
In July 2003, the FBI lured Saifullah to Thailand in a sting operation, ostensibly for a business deal. [read post]
4 Jan 2023, 3:38 pm
"These bikes when they fail, they fail like a blowtorch," said Dan Flynn, the chief fire marshal at the New York Fire Department. [read post]
4 Jan 2023, 8:44 am
His entire operation is detailed in the petition by the US Securites & Exchange Commission filed the day after his arrest in the US District Court in the Southern District of New York. [read post]
4 Jan 2023, 7:27 am
“Even if you didn’t know the company was operating as a fraud or a Ponzi scheme, a sophisticated person affiliated with the company should have known they weren’t licensed to do what they claimed to be doing. [read post]
4 Jan 2023, 4:29 am
Victoria Kim reports for the New York Times. [read post]
4 Jan 2023, 3:36 am
(Almod), a closely held New York corporation that is family owned and operated (NYSCEF #13 – amended complaint, ,r 8). [read post]
3 Jan 2023, 10:08 am
The CFTC has entered consent order for permanent injunction, monetary sanctions, and equitable relief against five defendants: Monex Deposit Company Monex Credit Company Newport Services Corporation Owner Louis Carabini Owner Michael Carabini, son of owner Louis Carabini According to the CFTC allegations, from July 16, 2011, through August 31, 2021, Louis and Michael Carabini operated their own over-the-counter retail trading platform under the three… [read post]
3 Jan 2023, 6:01 am
But, for Twitter to operate legally in Europe, Musk must comply with European law, which will likely not be met without some challenges. [read post]
3 Jan 2023, 4:35 am
This year’s list includes decisions by New York’s trial and appellate courts concerning a smorgasbord of interesting issues involving limited liability companies, closely held and not-for-profit corporations, and partnerships. [read post]
3 Jan 2023, 2:05 am
Remember, these people are transitioning out of the daily operations, but if the layoff is executed respectfully, these people should remain a part of the company’s community. [read post]
31 Dec 2022, 12:42 pm
The company has agreed to pay $100,000 each to both the Pennsylvania and New York Attorneys General Offices. [read post]
30 Dec 2022, 4:08 pm
Justin Sherman discussed a new bill that aims to ban TikTok and ByteDance from operating in the United States and also explained the legislation’s shortcomings. [read post]
29 Dec 2022, 5:14 pm
The New York Times: “Twitter is said to have stopped paying rent at its Seattle office, leading it to face eviction. [read post]
27 Dec 2022, 4:24 am
She also sought dissolution of the Company pursuant to Article VIII of the Operating Agreement and an accounting of Bull-Poet’s income and expenses. [read post]
23 Dec 2022, 8:38 am
Factual and Procedural History It is alleged that the plaintiff was involved in a collision with a bus operated by the defendant driver and owned by the defendant company. [read post]
23 Dec 2022, 8:23 am
Class A Companies. [read post]
23 Dec 2022, 3:00 am
The PACs’ operators used the funds to enrich themselves and pay for more robocalls and radio advertisements. [read post]
22 Dec 2022, 10:19 am
The Lawsuit On December 21, 2022, a plaintiff shareholder filed a lawsuit in the Southern District of New York against the company and certain of its officers. [read post]
