Search for: "Accounts Receivable Management, Inc. "
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11 Aug 2023, 10:11 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
10 Aug 2023, 1:56 pm
Additionally, Riposo also created fictitious account statements and provided them to the clients from whom he received money for his DBA. [read post]
10 Aug 2023, 9:31 am
According to a press release on March 2, 2022, the Securities and Exchange Commission charged Cambridge Investment Research Advisors, Inc. [read post]
4 Aug 2023, 5:55 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
31 Jul 2023, 10:40 am
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
28 Jul 2023, 1:02 pm
Woods of Livingston Group Asset Management Company d/b/a Southport Capital, and Horizon Private Equity, III, LLC was allegedly running an extensive ponzi scheme. [read post]
26 Jul 2023, 9:01 pm
The final rules make a Federal Communications Commission-related exception to disclosure,[17] but no similar exception applies for breaches of private health information.[18] While the Commission’s responsibility is to ensure that investors receive timely, material information, it sometimes has to defer to other government agencies with overarching mandates to protect national security, public safety, and critical infrastructure.[19] Harming Investors Although citing investor… [read post]
25 Jul 2023, 9:01 pm
Among other things, proposed AS 2110 would require the auditor to understand management’s process for preventing, identifying, investigating, evaluating, communicating and remediating instances or alleged instances of fraud or other noncompliance, as well as management’s process for evaluating potential accounting and disclosure implications for NOCLAR. [read post]
25 Jul 2023, 9:29 am
It is also part of a broader legal shift towards accountability and consumer protection. [read post]
23 Jul 2023, 9:05 pm
Together, these three issues account for 45 percent of our sample. [read post]
21 Jul 2023, 4:00 am
An exemption for accounting costs was included. [read post]
20 Jul 2023, 10:45 am
SagePoint Financial Inc. [read post]
20 Jul 2023, 10:44 am
This proceeding follows the Wells Notice that Coinbase received from the SEC in March 2023. [read post]
17 Jul 2023, 3:54 pm
Lessons Learned Preparation to dispute payment to a contractor should focus on ensuring that claims made by the owner agree with the owner’s documentary record regarding value received, including documents generated by their construction manager. [read post]
17 Jul 2023, 1:45 pm
Solutions Law Press, Inc. invites you to receive future updates by registering on our Solutions Law Press, Inc. [read post]
13 Jul 2023, 12:22 pm
Its scope includes various activities such as soliciting, selling, and executing securities transactions, managing customer accounts, and providing investment recommendations. [read post]
13 Jul 2023, 8:18 am
Additionally, Philip Riposo also created fictitious account statements and provided them to the clients from whom he received money for his DBA. [read post]
12 Jul 2023, 1:09 pm
The relator will receive $10 million as his statutory share of the settlement proceeds. [read post]
8 Jul 2023, 4:33 pm
And a $340 million boost would not account for the much more daunting qualitative difficulty—in investigating, litigating, and trying antitrust cases—that arises from the greater complexity inherent in a modern digital economy.[13] Ready for Revival Paradoxically, the confluence of greater cost, higher risk, stronger foes, and dwindling resources comes at a time of extraordinary ambition by, and outsize demands from, both progressives and conservatives. [read post]
30 Jun 2023, 6:31 am
In this case, where the directors received a presentation about the transaction, had three short meetings, and asked management questions, they had not acted in bad faith, the court found—even though, apparently, the answers to the questions they asked all strongly indicated that the deal should not be done. [read post]
