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9 Mar 2015, 8:41 am
Here’s what I wrote about the case earlier in my Reason.org blog post: Amtrak, formally called the National Railroad Passenger Corporation, was created by statute in 1970. [read post]
21 Mar 2016, 8:36 am
Forgery is a third degree felony if the item involved was paper money, stocks, bonds, or something issued by a state or national government. [read post]
23 Jul 2020, 11:36 am
Unfortunately, it is now facing a lawsuit alleging that it was hacked and a fraudster posed as a stock seller, leading to a diversion of a $3.1 million wire transfer. [read post]
15 Jan 2009, 5:48 am
Argentina’s stock market subsequently lost more than half of its value, the bond market plummeted and the value of the Argentine peso dropped dramatically. [read post]
16 Jan 2009, 10:45 pm
., in the case where the pledgee actually transfers the shares in its name and also does further acts. [read post]
30 May 2011, 1:17 pm
In addition, Corp Fin staff have provided relief so that restricted stock units provided to employees do not have to be counted towards the 500 shareholder trigger. [read post]
21 Feb 2012, 4:34 pm
WIAL also transferred technology inrespect of two crucial processes in the coal mine. [read post]
6 Nov 2015, 7:00 am
That might not be the case; corporate documentation that is approved under the VA’s proposed rule could nonetheless cause the company to be ineligible for non-VA SDVOSB contracts. [read post]
31 Jan 2016, 4:00 am
Microsoft Corporation, 2016 BCSC 97 https://t.co/y7QcWctpWI -> Copyright and technology: my ALAI Canada talk https://t.co/YbXjCZvbqA -> Smart cars that share revealing info about drivers catch privacy watchdog's eye https://t.co/3FnYucjCCk -> TPP 'great for NZ' claims John Key https://t.co/Exya4ff0Ve -> Copyright year in review — 2015 https://t.co/Vqjr1nixsr -> Strengthen protection of copyrights to safeguard the creative drive – The Japan News… [read post]
1 Dec 2011, 10:43 am
For its sale of three Provident private placements and a Medical Capital private placement, National Securities Corporation of Seattle, Wash., was ordered to pay $175,000 in restitution to affected customers. [read post]
9 Jan 2012, 8:15 am
Had it proceeded, the proposed acquisition by London Stock Exchange plc of TMX Group Inc. may have proved another challenge under the ICA. [read post]
9 Feb 2015, 4:12 am
The incident involved employee impersonation and fraudulent requests targeting the Company’s finance department, resulting in the transfer of $30.8 million in corporate cash to overseas accounts. [read post]
1 Mar 2009, 12:20 pm
However, it has several indirect taxes including rates on property, betting duty and various other selective taxes and charges (e.g. hotel accomodation tax and aiport tax). [17] Besides, a stamp duty is levies on documents relating to transfers of real estate and Hong Kong stocks and shares. [18] IV. [read post]
11 Nov 2020, 11:43 am
Suppose you hold appreciated stock. [read post]
30 Jan 2017, 4:44 pm
Yes _____ No ______SCHEDULE C Gifts/Transfers of more than $13,000 within 3 years prior to death? [read post]
28 Jan 2016, 5:11 pm
A corporate stockholders' agreement or a transfer of a Totten trust account (may cause the revocation, ad emption or abatement of a disposition in a will. [read post]
3 Sep 2015, 10:52 am
Two years later, Prosser’s fortunes turned when a court held him jointly and severally liable to the tune of $56 million (downloads as a pdf) for his role in the fraudulent acquisition of the outstanding public stock of the predecessor corporation to ICC. [read post]
18 Jul 2012, 11:01 am
It was a huge fraud to be sure, but not the species of fraud called a Ponzi scheme, with the consequences attendant upon that species of fraud.As I have always understood matters (I think and hope correctly), in a Ponzi scheme the crook tells people that he will be investing their money in particular stocks or particular goods or what have you, and then fails to do so. [read post]
19 Feb 2024, 9:01 pm
For example, voice approvals for wire transfers lose their efficacy when AI can convincingly simulate voices and be used to hold conversations or appear on video conferences. [read post]
2 Sep 2008, 8:43 pm
Such means or instrumentalities include telephone calls, facsimile transmissions, wire transfers, and interstate or international travel. [read post]
