Search for: "EDWARD PROFIT" Results 141 - 160 of 1,387
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8 Jun 2022, 3:36 am by Philip Mousavizadeh
Treasury Department’s Office of Foreign Assets Control designated Kerimov as part of a group of oligarchs who it says profited from the Russian government through corruption and suspect activity, including the occupation of Crimea. [read post]
5 Jun 2022, 9:05 pm by Eric W. Orts
Almost 30 years after the American Law Institute published the Principles of Corporate Governance, it has launched an effort covering similar ground, this time promising a Restatement of the Law of Corporate Governance. [read post]
3 Jun 2022, 4:37 am by Philip Mousavizadeh
Ana Swanson, John Ismay and Edward Wong provide analysis for the New York Times. [read post]
18 May 2022, 2:30 am by Donald Dinnie
The particulars of the tax assessment also demonstrated a possible breach of the fiduciary duties owed to the seller by its director who had mined the profits from the seller by declaring and paying himself dividends on an annual basis. [read post]
13 May 2022, 8:59 am
Edward Jones Sued for $15 Million Over Book of Business (BrokeAndBroker.com Blog)Hacker and Ransomware Designer Charged for Use and Sale of Ransomware, and Profit Sharing Arrangements with Cybercriminals / Defendant, a Doctor, Designed Software With "Doomsday Counter," Shared in Profits from Ransomware Attacks, and Bragged about Use by Iranian State-Sponsored Hacking Group (DOJ Release)SEC Obtains Emergency Relief to Halt Pre-IPO Stock Fraud Scheme by… [read post]
” The AFBR was formed by Edward Blum, a politically conservative activist who also has challenged affirmative action in university admissions. [read post]
21 Mar 2022, 2:42 pm by Amy Howe
Woods, began when Matthew Woods, a former intern at a legal-aid clinic run by a religious non-profit, applied for a job as a staff attorney at the clinic. [read post]
18 Mar 2022, 11:51 am
Stockbroker Wins Expungement of Two Edward Jones Customer Complaints (BrokeAndBroker.com Blog)Former HP Planning Manager Pleads Guilty To $5+ Million Wire Fraud Scheme / Defendant Identifies List of Cars, Handbags, Jewelry and Other Luxury Items That Are Forfeited as Part of Plea Agreement (DOJ Release)Four Men Indicted for $16 Million Investment Fraud Scheme (DOJ Release)Rhode Island Man Pleads Guilty in Insider Trading Scheme / Defendant profited from trades based on information… [read post]
16 Mar 2022, 2:35 pm by John Elwood
Walmart offered petitioner Edward Hedican a job as a salaried assistant manager at a store that is open 24 hours a day, seven days a week. [read post]
8 Mar 2022, 8:18 am by Silver Law Group
As a not-for-profit, non-governmental organization, FINRA is responsible for the licensing and regulation of broker-dealers. [read post]
4 Mar 2022, 3:00 am by Jim Sedor
National/Federal Backstage Drama at Jan. 6 Rally for Trump Draws Interest of House Committee MSN – Jacqueline Alemany, Josh Dawsey, and Beth Reinhard (Washington Post) | Published: 2/26/2022 The White House was made aware of concerns among allies of Donald Trump that some people coming to Washington, D.C. on January 6, 2021, to potentially speak at the rally were too extreme, even for a president who had frequently pushed or crossed the boundaries of traditional political norms. [read post]
30 Jan 2022, 4:46 pm by INFORRM
” The mental health support hotline Crisis Text Line has revealed that it shares callers’ data with its for-profit subsidiary, Loris.ai. [read post]
23 Jan 2022, 2:03 pm by Peter S. Lubin and Patrick Austermuehle
In the 2009 suit, Schrock won an injunction enjoining Meier and his family from taking payments from the company under certain “profit-sharing” plans Meier had drafted and entered with the company. [read post]
13 Jan 2022, 6:21 am
Edward Freeman, Colin Mayer and Alex Edmans, the corporate enterprise requires attention to nonfinancial considerations as well due to the fact that corporations serve a greater purpose in society beyond shareholder profit maximization. [read post]
28 Dec 2021, 8:11 am by Dan Bressler
” “‘Not only are you being responsive to your professional liability requirements, but you’re ensuring the firm is more profitable because you’re ensuring that … you’re not going to be faced with fee write-downs because you weren’t accommodating clients’ requests,’ Edwards said. [read post]
21 Dec 2021, 2:22 pm by luiza
To mark the occasion, this past year The GroundTruth Project, an independent, nonpartisan, non-profit news organization dedicated to supporting the next generation of journalists in the U.S. and around the world, organized a year-long public history project with UMass Amherst on the life and legacy of Ellsberg. [read post]
Over the past decade, there has been heightened international scrutiny of U.S. intelligence agencies’ access to privately held data, beginning with Edward Snowden’s 2013 revelations about the scope and scale of U.S. signals intelligence collection. [read post]
Over the past decade, there has been heightened international scrutiny of U.S. intelligence agencies’ access to privately held data, beginning with Edward Snowden’s 2013 revelations about the scope and scale of U.S. signals intelligence collection. [read post]