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8 Feb 2023, 2:40 pm
Failure to account for and pay employee withholding comes with significant consequences – as trucking company owner Thomas Valdez Rodriguez In managing Tom-E-Lee Trucking and a related company, Rodriguez withheld employment taxes from his employees, but then used those funds to live extravagantly, splashing out on private jets to Dallas Cowboys’ games, where he was a season ticket holder on the 50-yard line. [read post]
18 Jun 2019, 6:42 am
In Verition Partners Master Fund Ltd. v. [read post]
8 Oct 2013, 1:50 pm
Failing to conduct and keep documentation of this critical review can expose those participating in the vendor selection process to personal liability if plan funds or administration are mishandled as a result of the improper selection and oversight of the vendor. [read post]
1 Feb 2023, 9:05 pm
Strategic acquirors that have thoughtfully managed their balance sheets and private equity funds that have ample dry powder may be eager to pursue tech (and other) targets that would have previously been out of reach at the much higher valuations many companies enjoyed in 2021. [read post]
16 Mar 2020, 1:54 pm
Beaver County Employees Retirement Fund, 138 S. [read post]
11 Sep 2009, 3:00 pm
While at ASPIRA, one of her main accomplishments was the creation of an Endowment Fund. [read post]
23 Sep 2010, 12:56 pm
Access the statement from Speaker Pelosi's office (click here).Waste Information & Management Services, Inc. [read post]
26 Jan 2012, 1:28 pm
[#Transport/Electric, #MITransport/Electric] GET THE REST OF TODAY'S NEWS (click here) Waste Information & Management Services, Inc. [read post]
12 Mar 2010, 11:11 am
There is a distinction between "self-settled" or "first party" trusts, which are funded with the disabled persons own assets, and most often called special needs trusts, and "third party trusts", which are set up by another person and funded with that person's money. [read post]
14 Jun 2007, 12:57 am
ALM Privacy Policy / Contact Us
© 2007 ALM Properties, Inc. [read post]
19 Mar 2020, 10:35 am
The Murray Energy Debtors together comprise the largest privately-owned coal company in the United States, producing in 2018 alone approximately 53 million tons of thermal coal used by the electric utility industry. [read post]
5 Feb 2007, 2:21 pm
Index Engines is privately funded and headquartered in Holmdel, New Jersey. [read post]
2 Dec 2009, 11:51 am
Alliance Premier Growth Fund v. [read post]
11 Aug 2020, 1:15 pm
Funding of class actions In England and Wales, it is permissible for a funder, subject to certain restrictions, to fund litigation in return for a share of the proceeds received by a party. [read post]
6 Sep 2012, 2:55 pm
In its lawsuit, the NLRB asked the Federal Court to declare Article 2 § 37 unconstitutional and preempted to the extent that it applies to private employers, private employees, and labor organizations subject to the NLRA on the grounds that the state secret ballot rule “creates a state forum to protect employee representation rights, a task which Congress assigned exclusively to the NLRB. [read post]
21 Dec 2015, 1:25 pm
He has also served as campaign manager and a top advisor for U.S. [read post]
21 Apr 2017, 6:21 am
A whistleblower brought the case against Harbert Management and related entities, alleging that Harbert helped its hedge-fund managers to declare income in Alabama, where Harbert is based, rather than in New York, where they worked under the leadership of Philip Falcone, a billionaire who’s currently barred from the securities industry after he admitted wrongdoing in a separate action by the Securities and Exchange Commission. [read post]
1 Nov 2009, 12:26 pm
Government, she was in private practice with Covington & Burling in London and D.C. and Sidley, Austin, Brown & Wood in New York. [read post]
4 Nov 2013, 9:56 pm
”J&J Subsidiary Janssen Pleads Guilty to Misbranding Antipsychotic DrugIn a criminal information filed today in the Eastern District of Pennsylvania, the government charged that, from March 3, 2002, through Dec. 31, 2003, Janssen Pharmaceuticals Inc., a J&J subsidiary, introduced the antipsychotic drug Risperdal into interstate commerce for an unapproved use, rendering the product misbranded. [read post]
25 Nov 2013, 12:09 pm
Although the post didn’t disclose her status as a paid endorser for the Silicon Valley start-up company that arranges for private jet travel, Blackjet CEO Dean Rotchin later acknowledged “she was given some consideration for her tweet. [read post]
