Search for: "Columbian Financial Corporation"
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14 Feb 2019, 10:55 am
Turns out ICBC themselves say they are in fine financial shape and can meet all of their existing obligations without concern. [read post]
30 Aug 2010, 10:26 am
While most of the recent focus in the reorganization area has been on a handful of “mega” cases that played key and controversial roles in the financial crisis, the bankruptcy court in Manhattan has quietly become the international center for corporate reorganization. [read post]
27 Jun 2012, 3:56 am
He also reported that Core Labs accountants in Columbia were making false claims to evade the Columbian value added tax (VAT). [read post]
Tell the BC Government “No!” To Stripping Rights Of Those Injured By Impaired and Distracted Drivers
12 Dec 2017, 11:55 am
ICBC is under financial pressure. [read post]
12 Sep 2008, 2:55 am
It is unclear from news reports what KBS’s exposure is in connection with the Columbian Bank failure. [read post]
19 Aug 2021, 6:33 am
In his position, the employee was responsible for selling tires to large corporate clients such as the Vancouver Airport and UPS. [read post]
21 Nov 2008, 5:38 pm
From these experiences and the overlap of identity of lawyers in the Ochoa case, I simply don't understand, knowing that Ben is clearly the least avaricious attorney I know, and based on his uncompromomising adherance to the to the law and the highest ethical standards, that he would intentionally commit money laundering, all the more so because he was not the beneficiary and was compensated proportionally and appropriately for a significant foreign financial investigation.Kuehne and… [read post]
13 Mar 2014, 4:00 am
Since the majority of company research I do is for British Columbian companies, please note that there is a decided B.C. bias to the list. [read post]
7 Jan 2012, 7:48 am
He also reported that Core Labs accountants in Columbia were making false claims to evade the Columbian value added tax (VAT). [read post]
14 Feb 2008, 2:00 pm
Kuehne and his Columbian accountant and local assistants personally checked official public Colombian government and financial records [is it possible that the corrupt national and provincial governments in Colombia manipulated "official" public records on which BPK relied?] [read post]
15 Nov 2009, 1:01 pm
But it is much more complex to determine if other kinds of assets, such as financial investments, are within British Columbia.You can distinguish between physical assets, or “tangible assets,” such as cars and tables, from “intangible assets,” such as bank accounts, shares in corporations, and mutual funds. [read post]
17 May 2020, 2:35 pm
This opinion was originally filed under seal and has been unsealed in full.Appellant SeAH Steel VINA Corporation (“SeAH”) sued Appellee the United States (“Government”) in the U.S. [read post]
3 Apr 2010, 5:35 pm
It is undisputed that the cash was transferred via checks and wire transfers signed by Flores to recipients in Columbian-operated brokerage houses on the Black Market Peso Exchange. [read post]
3 Aug 2016, 9:30 pm
The Grand Columbian loan in 1822 for 2 million pounds was written in a swirl of confusion over whether the Columbian government’s agent had authority to make the loan in the first place. [read post]
21 Aug 2011, 6:13 am
According to the plea agreement, Vincent Garcia knowingly executed a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
1 May 2013, 9:02 am
Garcia admitted executing a plan to obtain funding from the Columbian Bank & Trust Co. [read post]
17 Jul 2019, 2:04 pm
In April 2017, the company revealed that it had uncovered a material weakness in its internal controls over financial reporting. [read post]
28 Jan 2016, 6:13 pm
The Columbian Exhibition on the Chicago Midway in 1893 used no Edison light bulbs. [read post]
4 May 2010, 7:44 am
Heritage assets The low-rate benefits that come from B.C.'s existing and future heritage assets will flow exclusively to British Columbians and will not be used to subsidize foreign power sales. [read post]
4 May 2010, 7:44 am
Heritage assets The low-rate benefits that come from B.C.'s existing and future heritage assets will flow exclusively to British Columbians and will not be used to subsidize foreign power sales. [read post]
