Search for: "Memo Money Order Company" Results 21 - 40 of 480
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14 Jul 2023, 3:43 am by Chip Merlin
Why Do We Give Our Time, Money and Effort to United Policyholders and The American Policyholders Association? [read post]
21 Jun 2023, 3:25 am by Seán Binder
 As a result, the department has additional money to use to support Ukraine. [read post]
9 Jun 2023, 4:00 am by Jim Sedor
A recording like the voice memo Corcoran made is typically shielded by attorney-client or work-product privilege. [read post]
26 Apr 2023, 12:58 pm by Greg Lambert and Marlene Gebauer
Marlene Gebauer 1:10 And to round out our panel, we asked Darth Vaughn, Litigation Counsel and Legal Innovation and Technology Operations Lead at Ford Motor Company to join us as well. [read post]
It alleges serious misconduct: plotting to pay hush money to multiple people to avoid electoral consequences and falsifying documents to cover it up. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
We have constructed a chronology of events involving these alleged “hush money payments. [read post]
22 Mar 2023, 5:16 am by Jim Dempsey
Among the many damning claims made last year by former Twitter security lead turned whistleblower Peiter Zatko was that the company had never complied with the 2011 Federal Trade Commission (FTC) order directing it to improve its data security. [read post]
9 Mar 2023, 1:53 pm by Lindsay Griffiths
Also, there’s a question to what extent private funds are able to raise money and are able to pull up money from the investors. [read post]
22 Feb 2023, 9:09 pm by Greg Lambert and Marlene Gebauer
And that companies paid for their studies stick around with these companies must lift GE rapidly is in the southern part of the Netherlands fair, close to Belgium, France, Germany, then the work of beats in Germany. [read post]
17 Feb 2023, 3:00 am by Jim Sedor
Just days after $15,125 in checks were made out for “puppies,” according to the memo lines, Santos held an adoption event at a pet store with his animal rescue charity Friends of Pets United. [read post]
13 Feb 2023, 5:59 am by Kevin LaCroix
In her memo entitled “Vision and Priorities for the FTC”, FTC Chair Linda Khan wrote that “the growing role of private equity and other investment vehicles invites us to examine how these business models may distort ordinary incentives in ways that strip productive capacity and may facilitate unfair methods of competition. [read post]
4 Jan 2023, 7:24 pm by Jeralyn
He was also ordered to pay restitution of $10,668,841 to the IRS and forfeit another $8.7 million. [read post]
3 Jan 2023, 1:47 pm by Kevin LaCroix
By my count, 21 of the 54 SPAC-related lawsuits filed since January 1, 2021 were filed following the publication of a short-seller report critical of the SPAC merger or the target company. [read post]
We frequently write follow-on summaries of meetings for our customers’ own reference—contributing to the decks/memos they are preparing as part of internal pitches and value storytelling. [read post]
5 Dec 2022, 9:16 am by Kevin LaCroix
  Second, and an important corollary of the first point, as expressed in a December 2, 2022 memo from the Maples Group law firm (here), “regardless of the level of experience, directors must be sufficiently informed of the company’s operations and business in order to discharge their legal duties. [read post]