Search for: "Kevin Funnell"
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5 Aug 2011, 11:00 am
Some members of the conspiracy funneled fraud proceeds through shell corporations, which they owned and controlled, and periodically also used these shells to quickly resell, or "flip," properties to other straw purchasers at higher prices in order to obtain new mortgages on the same property, restarting the fraudulent scheme. [read post]
17 May 2022, 11:02 am
” The SAFE Act would close this legal loophole to stop the funneling of American horses to slaughter for human consumption abroad. [read post]
3 Sep 2009, 2:52 pm
One of the two accounts is from Kevin Naff, former “content manager” for The Sun’s web site, writing on the Huffington Post about how badly the paper misjudged the Internet as both a craze and a tool for media outlets. [read post]
6 Jul 2016, 5:41 am
Messi is #2 on Forbes’ list of the World’s Highest Paid Athletes, just behind rival Cristiano Ronaldo (basketball “King” and NBA MVP LeBron James, tennis player Roger Federer and basketball star Kevin Durant round out the top five). [read post]
6 Dec 2016, 8:14 pm
Those outlets allege that Ronaldo avoided paying taxes by funneling income related to image rights (meaning his likeness, the very thing that Ronaldo capitalizes on) through a series of offshore companies set up by Gestifute, the agency which represents Ronaldo. [read post]
12 Nov 2011, 6:46 pm
Imagine if Israel was funneling millions of Euros annually to Basque separatists in Spain, Flemish nationalists in Belgium, or to one of numerous neo-fascist fronts in Norway and France. [read post]
7 May 2015, 3:35 am
Corporate Loan “Proxy Put” Provisions Trigger D&O Litigation Here’s an excerpt from this blog by Kevin LaCroix: In the face of increasing investor activism, companies have adopted a number of defensive measures. [read post]
6 Apr 2014, 9:01 pm
In Season 1 of the Netflix Original Series House of Cards, Kevin Spacey masterfully portrays Francis Underwood, whose scheming and manipulation take him from House majority whip to the Vice Presidency. [read post]
10 Oct 2014, 6:11 am
Marijuana measures will be on the November ballot in Oregon, Florida, Alaska, and Washington, D.C, so many donations are being funneled into those campaigns and the candidates who support them. [read post]
23 Mar 2018, 4:16 am
Gaos, in which he and his colleagues “are asking the Supreme Court to put an end to the abuse of a trust-law doctrine known as cy pres,under which class-action lawyers have funneled millions of dollars of settlement money to select charities. [read post]
1 Oct 2009, 1:55 pm
Here is the take on Thursday’s developments by Kevin Bankston, an EFF privacy attorney. [read post]
6 Jun 2012, 7:58 pm
Never bashful financial services industry blogger Kevin Funnell www.banklawyersblog.com criticized the Consumers Union bank account switch report up, down, and sideways. [read post]
8 Oct 2021, 6:00 am
DuClos, Sidley Austin LLP, on Tuesday, October 5, 2021 Tags: Capital formation, Institutional Investors, IPOs, Mergers & acquisitions, PIPE, Shareholder activism, SPACs, Special purpose vehicles Director Pay Levels Were Flat Among the 100 Largest US Companies Posted by Dan Laddin, Matt Vnuk, and Whitney Cook, Compensation Advisory Partners, LLC, on Tuesday, October 5, 2021 Tags: Board independence, Boards of… [read post]
7 Oct 2021, 9:03 pm
” Anti-abortion groups criticized the Biden Administration’s move, calling it an attempt to “funnel taxpayer dollars to abortion businesses. [read post]
21 Apr 2011, 7:15 am
Kevin Miles Thinker The law firm of 2021 will be significantly different in terms of service personnel. [read post]
22 Feb 2012, 2:18 pm
But they've also been in the news related to corruption scandals where private vendors allegedly bribed Sheriffs and or others, took them on lavish trips, etc., in order to get the lucrative contracts.The Department of Justice says prison gangs use commissary accounts to "support gang members in prison by funneling [drug] money into prison commissary accounts of gang leaders. [read post]
28 Aug 2015, 6:40 am
Ahmad admitted he funneled business to Douglas Hampton, a securities broker, in exchange for bribes. [read post]
30 Sep 2021, 5:01 am
Despite past crypto crackdowns and strict capital controls, wealthy Chinese have used cryptocurrencies to funnel more than $50 billion overseas in 2020. [read post]
10 Apr 2020, 6:00 am
U.S. policymakers worry that China’s civil-military fusion, by funneling American technology exports into the Chinese military’s hands, could erode the U.S. military edge. [read post]
30 Sep 2022, 4:00 am
How Kevin McCarthy’s Political Machine Worked to Sway the GOP Field Raleigh News and Observer – Michael Scherer, Josh Dawsey, Isaac Arnsdorf, and Marianna Sotomayor (Washington Post) | Published: 9/27/2022 The political machine around U.S. [read post]
