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6 Dec 2013, 6:21 am
” Instead of trading punches, they traded illegal tips that allowed their portfolio managers to reap tens of millions of dollars in profit. [read post]
26 Apr 2013, 4:08 pm
Attorney General Eric Holder By Alexandra Krakow At a press conference on February 20, U.S. [read post]
4 Dec 2013, 6:52 am
Gary Woods and his partner, Billy Joe McCombs, generated substantial tax losses using the COBRA tax shelter. [read post]
19 Sep 2023, 6:30 am
According to corporate records and a report from South Sudan’s auditor general, a company half-owned by a 9-month-old baby received a letter of credit — a bank’s guarantee that it will provide loaned funds for a purchase or other financial transaction — to import pharmaceutical products into South Sudan. [read post]
24 Oct 2020, 3:30 pm
Investigations on the case were made by the Federal Bureau of Investigations, the Federal Deposit Insurance Corporation – Office of the Inspector General, and the Federal Housing Finance Agency – Office of the Inspector General, along with the Internal Revenue Service – Criminal Investigation, the Treasury Inspector General for Tax Administration, and the Small Business Administration Office of Inspector General. [read post]
1 Apr 2014, 7:45 am
The investigation leading to the charges was conducted by the FBI, IRS-CI, Federal Deposit Insurance Corporation-Office of Inspector General, and Houston Police Department. [read post]
6 May 2012, 9:47 pm
In fact, cosmetics is a $7 billion-dollar industry – that’s the amount that women in the USA spend on cosmetics annually. [read post]
6 May 2012, 9:47 pm
In fact, cosmetics is a $7 billion-dollar industry – that’s the amount that women in the USA spend on cosmetics annually. [read post]
24 Jan 2012, 10:36 am
Justice Department’s effort to seize and forfeit tens of millions of dollars in property. [read post]
7 Sep 2019, 6:45 am
The enabling statute sets a goal of five percent of federal contracting dollars being awarded to WOSBs annually. [read post]
1 May 2010, 2:33 pm
Another Attorney General who is showing the courage to protect taxpayer money instead of protecting corporate lobbyists. [read post]
9 Aug 2010, 5:31 am
The Financial Times notes that New US whistleblowing incentives within the Dodd-Frank financial reform act – that could net informants multimillion dollar pay-outs – are likely to generate a surge in allegations against US-listed companies and Wall Street banks, lawyers say. * * *[F]inancial industry bodies and lawyers representing companies warned that the scale of the potential pay-outs could generate rogue tip-offs by disaffected employees, wasting… [read post]
17 Apr 2014, 1:22 pm
The Marlton personal injury lawyers at Jarve Kaplan Granato Starr, LLC have obtained numerous multi-million dollar settlements and verdicts on behalf of their clients. [read post]
15 Aug 2018, 7:43 am
Therefore, wherever intangible assets are located is prima facia evidence of corporate tax avoidance, and the profits they generate must be the result of profit shifting. [read post]
11 Apr 2015, 12:00 pm
Prior to joining Greenberg Traurig LLP, he served in the New York State Attorney General’s Office as an Assistant Attorney General in the Litigation Bureau. [read post]
30 Sep 2013, 6:08 am
When deciding to pursue an exit transaction, directors consider and make the judgment that the sale consideration is greater than what the corporation would otherwise generate over the long-term. [read post]
13 Oct 2014, 9:53 am
The crown jewels of many companies are at risk, and millions of dollars are in play. [read post]
8 Sep 2023, 1:44 pm
The fee is calculated at the rate of $15 per thousand dollars on the value of your estate in excess of $50,000. [read post]
2 Jul 2013, 9:50 am
Moreover, (1) the supposed bailment pre-dated the Trustee’s appointment; (2) augmenting the general fund of customer property is not a bailment; (3) Madoff, and by extension BLMIS, defrauded customers, and under the law a thief is not a bailee; and (4) a bailment was impossible because Madoff comingled the customer funds by depositing them into a general account. [read post]
16 Jun 2010, 6:00 am
The lawsuit also charges Cascone with failing to provide even the most basic corporate and financial oversight of charitable assets. [read post]
