Search for: "FEDERATED DEVELOPMENT COMPANY"
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27 Feb 2009, 9:25 am
Ivy Woolf-Turk, 52, Port Washington, New York, a Manhattan real estate developer, pleaded guilty in Manhattan federal court to participating in a $27 million mail and wire fraud conspiracy. [read post]
28 Jun 2017, 11:08 am
While the future of health care legislation has been dominating headlines, some quiet but important developments in Washington regarding the future of federal financial regulation have also been taking place. [read post]
28 Jun 2017, 11:08 am
While the future of health care legislation has been dominating headlines, some quiet but important developments in Washington regarding the future of federal financial regulation have also been taking place. [read post]
13 Oct 2021, 9:05 pm
The Pennsylvania Department of Transportation offers permits for on road testing with few requirements other than submission of a safety self-assessment report which most companies already develop to meet federal guidelines set by the National Highway Transportation Safety Administration. [read post]
12 Jan 2022, 11:19 am
” Legal context As we’ve addressed here, there is no single federal data security law in the United States requiring companies across the marketplace to implement a uniform set of data security measures. [read post]
21 Dec 2009, 2:21 pm
According to the SEC, Bowen lured investors by selling securities and membership interests in his companies. [read post]
3 Nov 2016, 6:00 am
Should it apply to federally regulated employers, such as banks, cross-border transportation providers, and telecommunications companies; Parliament of Canada; Departments, agencies and institutions of the Government of Canada etc.? [read post]
30 Nov 2021, 9:05 pm
A solar company filed a different lawsuit challenging the approval for aesthetic reasons as well as for federal statutory violations. [read post]
14 Jul 2009, 2:28 am
Department of Housing and Urban Development (HUD). [read post]
16 Oct 2015, 12:19 pm
Shumilov’s remarks and for presentations from top legal minds from Pillsbury and Goltsblat BLP regarding the key developments under Russian, U.S. and EU laws and regulations for U.S. companies doing business in Russia today. [read post]
14 Dec 2010, 12:56 pm
The development of clean-tech projects and companies is likely to slow down as various government programs and tax breaks expire. [read post]
15 Feb 2017, 2:49 pm
€ 160 The post USA: Shire Development, LLC v. [read post]
2 Sep 2011, 6:28 am
Attorney's Office Northern District of Illinois on September 1, 2011 released the following: "FORMER CONDO-HOTEL DEVELOPER ARRESTED ON FEDERAL CHARGES ALLEGING EVASION OF MORE THAN $1.75 MILLION IN INCOME TAXES CHICAGO - A former real estate developer who attempted to convert hotels in Chicago, Miami Beach and elsewhere into condominium-hotels was arrested today on federal tax evasion charges alleging that he failed to pay more than $1.75 million in… [read post]
2 Sep 2011, 6:28 am
Attorney's Office Northern District of Illinois on September 1, 2011 released the following: "FORMER CONDO-HOTEL DEVELOPER ARRESTED ON FEDERAL CHARGES ALLEGING EVASION OF MORE THAN $1.75 MILLION IN INCOME TAXES CHICAGO - A former real estate developer who attempted to convert hotels in Chicago, Miami Beach and elsewhere into condominium-hotels was arrested today on federal tax evasion charges alleging that he failed to pay more than $1.75 million in… [read post]
17 Apr 2019, 5:00 am
Securities fraud charge snares LA real estate developerA former Los Angeles luxury real estate developer faces federal securities fraud for allegedly operating a massive Ponzi scheme. [read post]
18 Jun 2018, 11:27 am
Most readers know that I am an Atlanta-based lawyer who handles lots of federal sentencing hearings, along with just about all other aspects of representing people and companies who are investigated or prosecuted for federal crimes. [read post]
22 May 2015, 6:50 pm
Federal Home Loan Banks: Collateral Requirements Discourage Some Community Development Financial Institutions from Seeking Membership, GAO-15-352: Published: Apr 23, 2015. [read post]
14 Jan 2015, 5:00 pm
" Reuters has a report that begins, "The developer rebuilding the World Trade Center in New York told a federal appeals court on Wednesday that he is entitled to recoup billions of dollars from two airline companies, even though he has already collected $4 billion in insurance money for the Sept. 11, 2001, attacks that destroyed the site. [read post]
16 Oct 2023, 1:20 pm
The Federal Trade Commission (FTC) announced it has reached a settlement with the bankrupt crypto company Voyager over the company’s alleged deceptive crypto marketing practices. [read post]
29 Dec 2018, 6:43 am
This post summarizes those developments. [read post]
