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14 May 2024, 5:08 am
According to the 2021 Franchise Disclosure Document (“FDD”) of Hummus Republic Franchising USA, Inc., Hummus Republic has 10 franchised outlets in the US found in California, Massachusetts, and New Jersey. [read post]
13 May 2024, 6:41 am
” “Judge should be censured for street brawl, conflict of interest, New York judicial conduct commission says” — “A New York judge should be censured for engaging in a street brawl with his neighbors and for participating in matters involving an attorney who was buying the judge’s law practice, according to the New York State Commission on Judicial Conduct. [read post]
13 May 2024, 4:50 am
In New York, there’s a statute for that. [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 7:20 pm
., (CRD#: 249/SEC#: 801-887,8-4077) headquartered in New York, New York, is a national financial advisory firm. [read post]
8 May 2024, 8:31 am
Director Grewal’s Warning On April 15, 2024, SEC Enforcement Director Gurbir Grewal touched on AI washing during his remarks at the 10th Annual Program on Corporate Compliance and Enforcement in New York City. [read post]
6 May 2024, 3:32 am
At that time, the three members agreed to market the Company for sale through an investment banking firm. [read post]
29 Apr 2024, 9:05 pm
Since 2023, the company has sought dual listings on the San Paulo and New York Stock Exchanges. [read post]
26 Apr 2024, 6:00 am
The budget legislation passed Saturday by the New York State Legislature omitted provisions floated earlier this year by Gov. [read post]
22 Apr 2024, 3:39 pm
“Then, he covered up that criminal conspiracy by lying in his New York business records over and over and over again. [read post]
19 Apr 2024, 6:00 am
Read Payments News Update – April 19, 2024 at constantinecannon.com [read post]
18 Apr 2024, 9:01 pm
”[2] With respect to the latter, just over a week ago, the SEC prevailed on its fraud claims against Terraform and its founder Do Kwon.[3] A jury in the Southern District of New York found the defendants liable for misleading investors in multiple ways before the collapse of their stablecoin, along with the rest of their ecosystem, in 2022. [read post]
17 Apr 2024, 7:05 am
He allegedly transferred $131,000 from a home equity loan to a bank account for the shell company and then paid Clifford’s lawyer $130,000. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
5 Apr 2024, 6:00 am
New York is one of the first states to consider BNPL regulation. [read post]
29 Mar 2024, 6:00 am
In it, Judge Brodie denied Visa Inc., Mastercard Inc. and the bank defendants’ argument that the retailers suing them could not seek damages because the U.S. [read post]
27 Mar 2024, 5:53 am
Will Trump try to move the trial to a different county in New York? [read post]
22 Mar 2024, 4:59 am
Plaintiff SEBCO DEVELOPMENT, INC. [read post]
18 Mar 2024, 5:23 pm
The Bankruptcy of a Corporation – The Case of Lehman Brothers Lehman Brothers, once the fourth-largest U.S. investment bank, filed for Chapter 11 bankruptcy on September 15, 2008.[1] At the time, the company reported $639 billion in assets.[2] A later reorganization plan estimated that about $50 billion in assets could be recovered.[3] Among these assets, a significant amount of corporate-owned artwork was among the assets pending auction. [read post]
8 Mar 2024, 5:06 am
Transitioning to New York City, I navigated an artistic community and continued to create art while engaging in marketing, communications and creative consultancy for a wide range of clients including WWD (Women’s Wear Daily), Philips Electronics, the Estée Lauder Companies Inc. and VNU (the parent company of Nielsen, 50-plus trade shows, magazines and publishing entities). [read post]
