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The offense of falsifying business records is commonly prosecuted in New York, and it is a frequent part of white-collar crime prosecutions brought by district attorneys' offices. [3] [1] For example, the Manhattan District Attorney's Office , from January 2022 through April 2023, brought 117 felony counts of falsifying business records against ...
A business record is a document (hard copy or digital) that records an "act, condition, or event" [1] related to business. Business records include meeting minutes, memoranda, employment contracts, and accounting source documents . It must be retrievable at a later date so that the business dealings can be accurately reviewed as required.
From the 1970s until he was elected president in 2016, Donald Trump and his businesses were involved in over 4,000 legal cases in United States federal and state courts, including battles with casino patrons, million-dollar real estate lawsuits, personal defamation lawsuits, and over 100 business tax disputes.
Whitepages is a provider of online directory services, fraud screening, background checks and identity verification for consumers and businesses. It has the largest database available of contact information on residents of the United States. [3] Whitepages was founded in 1997 as a hobby for then- Stanford student Alex Algard.
The Free Press (formerly known as Common Sense) is an American Internet-based media company based in Los Angeles, California, founded by Bari Weiss and Nellie Bowles. [1] [2] The newsletter was first published in 2021 [3] [4] while its associated media company officially launched in 2022.
The California Public Records Act (Statutes of 1968, Chapter 1473; currently codified as Chapter 3.5 of Division 7 of Title 1 of the California Government Code) [1] was a law passed by the California State Legislature and signed by governor Ronald Reagan in 1968 requiring inspection or disclosure of governmental records to the public upon ...
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