Search for: "TOTAL FINANCIAL COMPANY LIMITED" Results 1621 - 1640 of 5,069
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1 Nov 2020, 12:57 pm by Kevin LaCroix
These five additional cases were filed against Ideanomics; STAAR Surgical Co.; Harborside; Lexfintech Holdings Limited; and Portland General Electric Company. [read post]
30 Oct 2020, 3:00 am by Jim Sedor
Legal challenges to the voting limits have foundered in some courts, rejected by a federal judiciary that has shifted rightward under President Trump. [read post]
30 Oct 2020, 2:00 am by Rae T. Vann, Carlton Fields
For example, in a 2018 public enforcement action that was filed after the investigation of a commissioner charge, the agency alleged a manufacturing company failed to hire women into certain entry-level positions and subjected “the few women hired into other positions” to sex-based harassment. [read post]
30 Oct 2020, 2:00 am by Rae T. Vann, Carlton Fields
For example, in a 2018 public enforcement action that was filed after the investigation of a commissioner charge, the agency alleged a manufacturing company failed to hire women into certain entry-level positions and subjected “the few women hired into other positions” to sex-based harassment. [read post]
26 Oct 2020, 9:47 am by Doug Cornelius
Paragraph (b)(4) of the Custody Rule permits an adviser to comply with certain aspects of the Custody Rule if an account of a limited partnership (or limited liability company, or another type of pooled investment vehicle) is subject to an annual audit and that audit is distributed to investors within120 days of fiscal year end. [read post]
26 Oct 2020, 5:12 am by Jan von Hein
However, an “undertaking” within the scope of the Non-Financial Reporting Directive refers to the provisions of the Accounting Directive (2013/34/EU), which has another purpose, i.e. investor and creditor protection, and is, therefore, restricted to certain types of limited liability companies. [read post]
23 Oct 2020, 9:53 am by Renae Lloyd
 The company has recently made a move from a master limited partnership structure to an LLC, becoming a privately held company, according to the press release. [read post]
22 Oct 2020, 7:06 am by Kristian Soltes
Plaid faced a civil suit on Wednesday (Oct. 14) in a New Jersey court that accused the company of making a user interface for financial services applications that infringed on TD Bank’s logo, trademark and green color scheme. [read post]
19 Oct 2020, 10:07 am
But it also suggests the limits and consequences of the sort of narcissistic analysis and actions undertaken by the emerging imperial powers which both advances their respective interests (by hardening their conceptual frontiers and projecting that outward as their brand of narrative) but also undermines their respective long term interests by deliberately over-differentiating difference and to undermine the efforts of the last century to advance the material (and moral) conditions of the… [read post]
16 Oct 2020, 9:00 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
16 Oct 2020, 12:54 am by Jaye Bhogal and Lianjun Li
  Ship lease structures offer shipping companies an alternative source of capital, which is helpful in times of economic difficulty and when traditional debt finance from banks and financial institutions is limited. [read post]
15 Oct 2020, 9:58 pm by Rob Robinson
It is predicted that by 2022, 93% of the world’s total data collected or stored will be such “dark” or siloed data. [read post]
15 Oct 2020, 12:44 pm by Jana Grauberger and Stephen Wiegand
Proposed regulations – BOEM’s guiding principle in connection with the proposed regulations is to limit the circumstances in which it would require additional security to (1) when a lessee or grant holder poses a substantial risk of becoming financing unable to carry out its obligations; and (2) there is no co-lessee, co-grant holder, or predecessor that is liable for the same obligations and financially capable of performing them; and (3) the property is at or near the… [read post]
Proposed regulations – BOEM’s guiding principles in connection with the proposed regulations is (a) to limit the circumstances in which it would require additional security to (1) when a lessee or grant holder poses a substantial risk of becoming financially unable to carry out its obligations, and (2) there is no co-lessee, co-grant holder, or predecessor that is liable for the same obligations and financially capable of performing them, and (3) the property… [read post]
15 Oct 2020, 11:15 am by Chas Kissick
North Carolina has also built SlowCOVIDNC, an app compatible with the Google-Apple API, which the two companies made to improve communication between Android and iOS, the two major operating systems used on mobile phones. [read post]
15 Oct 2020, 11:00 am by Lina Angelici
Note that the form of the business being acquired or sold is irrelevant; the term “significant subsidiary” applies whether the business is a corporation, partnership, limited liability company, or otherwise, and applies even if what is being acquired or sold is just a group of assets. [read post]
15 Oct 2020, 9:00 am by Kristian Soltes
Legal and Regulatory Developments SPOTLIGHT: 10 Ways Fintech, Payments Are on the Ballot in the 2020 House ElectionPaymentsSource – October 11, 2020 As the House of Representatives enters the 2020 election season, the outcome stands to encourage or rein in a group of technology companies that are encroaching deeper into financial services. [read post]
14 Oct 2020, 3:18 am by NWDRLF
Creditors spot maxed-out credit accounts, so be mindful of credit card limits. [read post]