Sentences with phrase «business records in»

After a complaint concerning the transaction was filed with the department in 2009, the department requested the licensee's brokerage business records in accordance with Section 475.5015, Florida Statutes.

However, upon reviewing your business records in the fourth quarter, you learn that due to your killer summer sales, you earned more income than expected and will owe $ 1,250 upon filing your return.

As a general rule, affidavits will not support the admission of business records in federal court.

A critical component of building a case usually includes gathering eyewitness and employee testimony and may also involve consulting experts and examining business records in some cases.

Gantt is charged with four counts of Tampering with Physical Evidence, four counts of Falsifying Business Records in the First Degree and one count of Conspiracy in the Fifth Degree.

The counts are forgery in the second degree, criminal possession of forged instruments in the second degree, falsifying business records in the first degree, offering a false instrument for filing in the first degree, tampering with public records in the first degree, and two separate counts of illegal voting.

WHITE PLAINS, NY — Westchester County District Attorney Janet DiFiore announced that Scott Yandrasevich, 51, of 11 Abbey Lane, Danbury, Connecticut, was sentenced today to an indeterminate term of 1 to 3 years in prison on his November 2014 guilty plea to one count of Grand Larceny in the Third Degree, a class «D» Felony, and two counts of Falsifying Business Records in the First Degree, class «E» Felonies.

But the company does not appear to exist, based on an extensive search of business records in several states.

Costa plead guilty on April 7, 2010 to Grand Larceny in the Third Degree and Falsifying Business Records in the First Degree and received Interim Probation.

«That's what created [one of the] world's most successful business records in history.

If it's a total lie, outright, you'd be looking at jail time (say a records custodian removed evidence and swore out it was the complete business record in a fraud case).

Not exact matches

They found those traits in an unlikely man — a cypherpunk, part - coder, part - activist, who boasts of holding a world record for the most failed attempts at building a business around peer - to - peer, decentralized file sharing.

After all, the candidacy of Donald Trump shows even a very mixed record in business impresses some voters in a way accomplishments in government don't.

Valley is no longer in business, and the owner died, according to state records.

It confounds me that in a year of record lending by the Small Business Administration, entrepreneurs still struggle to get the financing they need even when all indicators point to the opportunity for growth.

Finally, visitors to Digital London will vote on the winner who will receive a collection of business - boosting goodies including, of course, exposure, as well as an exhibition stand at next year's Digital London event, access to Wazoku's idea - management software, production time in a video suite to record a promotional video and # 200 to spend at Moo.

In the process, social media turned into a real - time record of small business survival tactics during Hurricane Sandy.

Those disparate pieces include File Keepers, an archival business records and information management company founded in 1974 after Rosenthal accepted a sweetheart deal to lease a vacant, 500,000 - square - foot building in downtown Los Angeles.

If you run a business without an entity, you are limited in filing your taxes — business loss and gain are recorded on Schedule C of your personal taxes.

In an effort to capture personal and business details, hackers have developed malicious programs that can infect a computer that can record every keystroke the person makes on the keyboard.

American businesses are investing record amounts in solar, according to a new report from the Solar Energy Industries Association.

You'll have a monthly record of all your transactions which will show you if you need a change in business strategy to increase your profits.

I was going from a record company to the airline business, so the key thing in that deal was that if it didn't work out, I could hand the 747 back to Boeing after the first year.

As the fastest - growing segment of the economy, women - owned businesses should continue to build their brands in places with this sort of design, energy and track record.

Does a brutal dictatorship in the Horn of Africa, featuring systematic slavery and more generally an awful record of human rights abuse sound like a place you want to do business?

Karen G. Mills, the head of the U.S. Small Business Administration, talks about the agency's 2011 record year in small - business loan guarantees, helping to fill gaps when banks were reluctant Business Administration, talks about the agency's 2011 record year in small - business loan guarantees, helping to fill gaps when banks were reluctant business loan guarantees, helping to fill gaps when banks were reluctant to lend.

Since March 2016, the Gulfstream G650ER has visited only one destination more often than its home base of Seattle — and that's Ronald Reagan Washington National Airport in Arlington, Virginia, according to records obtained by the Puget Sound Business Journal.

Apple's service business, which includes businesses like the App Store, Apple Music, Apple Pay and Apple Care, fell short of its ambitious targets for the quarter, despite hitting fresh records in the App Store over the holidays.

The jaunty outlook is recharging animal spirits in corner offices: In its January survey of small companies, the National Federation of Independent Business found that 32 % of the enterprises rated the present climate «a good time to expand»; that was a record high and a threefold increase from late 201in corner offices: In its January survey of small companies, the National Federation of Independent Business found that 32 % of the enterprises rated the present climate «a good time to expand»; that was a record high and a threefold increase from late 201In its January survey of small companies, the National Federation of Independent Business found that 32 % of the enterprises rated the present climate «a good time to expand»; that was a record high and a threefold increase from late 2016.

Researcher Evan Hill makes the case in BuzzFeed that as photo hosting sites go out of business, link shortening services disappear and tweets or YouTube videos get deleted, the historical record is destroyed.

During the FBI's raids on Cohen's property in April, the agency took records related to several topics, including the payment to Daniels, as well as emails, tax documents, and business records, The New York Times reported.

Queen's was one of the last schools in Canada without a major donor's name on its business department, but that changed last year with a record - breaking $ 50 - million gift from Stephen J.R. Smith, founder of First National Financial Corp. and a Queen's alumnus.

The record label was sold to Thorn EMI in 1992 and was the catalyst for many other business ventures.

Trump, who has held up his career in business as a qualification to lead the country, defended his record running his hotel and casino business in Atlantic City, New Jersey.

Pokémon Go, a mobile game that has rocketed to the top of Apple (aapl) and Android app stores in record time, looks set to challenge young Internet companies that specialize in increasing foot traffic for small businesses and may end up playing a role in major brands» marketing, according to industry experts.

Running was a strong performing category — posting double - digit growth in the quarter and the strongest sales Nike has ever recorded for that business segment.

California business registration records show the company was first incorporated in December 2014.

After a seven - year legal battle, European authorities came down hard on Google on Tuesday for taking advantage of its dominance in online searches to direct customers to its own businesses, fining the tech giant a record 2.42 billion euros ($ 2.72 billion) and raising the prospect of more.

«In order to grow the business to the next stage I recognized I needed two things: the need to attain significant capital and to attract an experienced executive team with a proven track record of achieving this kind of growth,» says Ashwell.

Every section of data such as payroll records, personal contact information, marketing plans and general business plans should be kept in a separate location and should be moved if a more appropriate file location is available.

Founded in 2011, the maker of messaging app Snapchat and Spectacles (sunglasses that record video), is known for being pretty opaque in its business dealings.

Moreover, a written record can lend a small business some protection in the event that its management or operating procedures are questioned in the legal arena.

Branson, also on the short list of richest people in the world, is still making waves as an innovator with various new enterprises extending from his core Virgin Records business.

Last year, Newcon Optik saw record - setting sales of $ 30 million, and he claims the business has tripled revenue in the past five years.

At the time, Business Insider spoke to Chris Reed, known as Plastician, owner of the Terrorhythm Recordings music label which he launched in 2002.

Small - business owners, with their strong voting records and firm intentions of hitting the polls in November, represent an untapped but potentially game - changing force in this presidential race, particularly if overall voter turnout comes in low.

Conrad's solution was simple yet sophisticated: an all - in - one, cloud - based tool that enables small businesses to automatically track and update all employee records and data and connect it to benefits providers via the web, effectively eliminating paperwork and its related time suckage.

Power generator Pacific Energy has reported a 1 per cent fall in profit over the last financial year despite record earnings from its Kalgoorlie Power Systems and hydro - electric businesses.

New opportunities exist in hospital growth, doctor and nurse training, medical record - keeping and all ancillary businesses that support health care.

I wasn't sure what my next step was going to be, but I knew I wasn't happy in the record business any more.