A Plymouth businessman has been banned from being a business director for eight years after his television network went bankrupt owing nearly £2million. The Insolvency Service handed Connor Johnson the long disqualification following the liquidation of Rhino Television and Media Ltd in 2021. The government agency said Mr Johnson failedRead More →
A company director who employed three unlicensed security guards on a construction project in Rhyl had been ‘naive’ in thinking they were licensed, his lawyer said today. Robert Gaze Junior was fined a total of £675 for employing the three men on a construction site to reinforce Rhyl’s coastal defences.Read More →
DIRECTOR, RETAIL OPERATIONS – BASED IN PETALUMA, CA “Lagunitas has a place at the Bar for everyone” the Retail Operations Manager provides leadership to Lagunitas’ Schwag Store and TapRoom teams in the US as extensions of our brand connection to consumers. We consider these experiences to be special, unique andRead More →
SINGAPORE — A former lawyer is on trial for allegedly tricking a director of two companies into transferring more than $8 million to his own company as part of a deal to buy a foreign bank. Next, Feng, 40, faces a total of 16 charges, including eight charges of cheatingRead More →
The company, located on the road from Alandi to Bhosari, is said to have taken money from employees’ salaries in the name of paying provident fund deposits. However, the money was not deposited at EPFO The director of a security company in Bhosari was arrested for deceiving his employees ₹28.3Read More →
One offender’s fraudulent actions had a ‘significant and profound’ impact on an Oxfordshire-based business, police say. Bruce Sui Cox, who worked as a financial director for Kokomo, an Abingdon-based health and beauty company, committed fraud of around £628,000. On Friday April 22, Cox, 62, of Church Road, Idmiston, Salisbury, wasRead More →
On April 1, 2022, 52 years old, Tay Kim Yong (“Tay”)the director of A Yong Private Limited (“A Yong”), was found guilty by a court of seven counts of participating in a conspiracy to defraud three banks of more than $2.6 million Singaporeans using fake invoices for purported vegetable purchasesRead More →
SINGAPORE: A company director was jailed on Monday (April 18) after being found guilty of defrauding three banks of more than S$2.6 million. Tay Kim Yong had done so using fake invoices for alleged vegetable purchases from February to December 2019, police said in a statement. According to court documents,Read More →
A company director sprayed an Asian man with fire extinguisher foam and called him horrible racist names after being bombarded with food. Cellphone footage shows the frightened victim having food thrown off-camera before David Heslop appeared on screen and discharged the fire extinguisher into his face and body. A courtRead More →
SINGAPORE — A senior engineer at SP PowerGrid was sentenced to six weeks in prison on Thursday (April 14) for receiving a $20,000 bribe from the director of an engineering company in 2018. The Corrupt Practices Investigation Bureau (CPIB) said in a statement on Thursday that Mervyn Quek Han Leng,Read More →
Failure to comply with Alberta’s safety code law could result in massive fines and possible jail time for the sole director and two agents acting on behalf of a Calgary residential construction company. A total of 49 charges have been laid by the City of Calgary against Dhaliwal Homes Ltd.,Read More →
Indeed Brewing Company – Beer Manager – Brewbound.com Craft Beer Job Listing | Brewbound.com Read More →
KUALA LUMPUR (April 1): Inta Bina Group Bhd has announced the appointment of Au Foong Yee as the company’s independent, non-executive director, its filing with Bursa Malaysia said on Friday. Au was the founding Managing Director (MD) and Editor-in-Chief of The Edge Property Sdn Bhd, which owns the weekly publicationRead More →
SINGAPORE: A man was sentenced to 27 months in prison on Wednesday March 30 for helping crooks launder more than half a million dollars in criminal proceeds through email fraud. As commercial affairs department police investigators closed in on him, Singaporean Mohd Jamail Khan Banakhani Shafi Khan sent them fakeRead More →
Madras High Court has refused to grant bail to Ahmed AR Buhari, director and promoter of M/s Coastal Energen Private Limited (CEPL), charged with the offense under Section 3 of the the prevention of money laundering. Judge G. Jayachandran observed that the petitioner allegedly supplied substandard imported coal from IndonesiaRead More →
Get to know us Ken Grossman started Sierra Nevada in 1980 with a craft brewery and the odds were stacked against him. This passion forever changed the course of American craft brewing and started a beer revolution that is in full swing today. It turns out that a good beerRead More →
QUETTA – The Balochistan National Accountability Bureau on Monday apprehended the fraudulent company Three-A Alliance’s Director in billions of rupees Karachi motorbike scam securing 8-day physical remand from Quetta Accountability Court. According to the NAB document, Faisal Khan, director of the “Three-A Alliance Company” was in hiding after an arrestRead More →
Photo for illustrative purposes only. — Photo by George Hodan/publicdomainpictures.net SIBU (March 17): A company director has sought a trial in Sessions Court here today on three counts of possessing protected animals without a licence. According to the first charge brought under section 37(2)(a) of the Wildlife Protection Ordinance 1998,Read More →
What excites you about your job? Ever since I was little, I never understood why girls weren’t allowed to play football or baseball alongside boys. I was lucky to have role models who taught me to break down barriers and be that woman in a male-dominated field. Even though IRead More →
What excites you about your job? Ever since I was little, I never understood why girls weren’t allowed to play football or baseball alongside boys. I was blessed with role models who taught me to break down barriers and be that woman in a male-dominated field. Even though I wasRead More →
Timothy Saccoia BOSTON — Boston-based industry-leading real estate investment and advisory firm Senne today announced a new addition to the team, Timothy Saccoia as Chief Marketing Officer of the firm. As Chief Marketing Officer, Saccoia works closely with each service line to ensure the Senna brand and expertise are frontRead More →
SINGAPORE: A company director was sentenced on Friday March 4 to 11 years in prison for embezzling more than S$5 million and defrauding more than S$666,000 from several victims who had ordered gold bars. Nguyen Thi Thu Lan, 51, was the director of Hans Global and the ‘directing mind andRead More →
ASIC has disqualified Keith Aaron Richard Kimmins of Forrest Reefs, NSW, from managing companies for three years and eight months due to his involvement in the bankruptcy of three companies. Between 2009 and 2019, Mr. Kimmins served as a director of three companies: 2K Container Services Pty Ltd (ACN 136Read More →
Jason Foster has been arrested for R125 million in unauthorized debit order fraud. The Hawks have arrested Jason Foster over R125 million fraud allegations involving unauthorized debit orders. He was arrested as he landed at OR Tambo International Airport from London. His co-defendant was arrested last year. Many South AfricansRead More →
J Murphy Aggregates Ltd, Shaun Murphy and James Duggan have been convicted by Leeds Crown Court of safety breaches after a worker was struck by a falling excavator. Additionally, the same company was convicted of safety violations in a separate incident after a railcar driver suffered serious crushing injuries toRead More →
Castle Island Brewing Company – Wholesale Manager – Brewbound.com Craft Beer Job Listing | Brewbound.com Read More →
Facts Bradley and his brother Ben owned and ran a small family business. Both were directors and held his shares between them. Bradley has served in a number of roles for the company, including being site manager on one of its major projects and taking responsibility for its marketing, websiteRead More →
A rogue estate agent who forged Wirral Council letters and emails and lied to clients has been banned from acting as a company director after a string of offences. Joe Martin-Bindley, former director of Peninsular Property Consultants North West, admitted two counts of fraud, three of providing false or misleadingRead More →
Lagunitas Brewing Company – Manager, Facilities & Security – Brewbound.com Craft Beer Job Listing | Brewbound.com Read More →
DIRECTOR, FACILITIES AND SECURITY – Petaluma, CA “Lagunitas has a place at the Bar for everyone” The Director, Facilities and Security will provide leadership and supervision to internal and contracted teams and evaluate the performance of facilities programs including building maintenance, housekeeping, security, reception, mail/l shipping, grounds maintenance, security, fleetRead More →
Bhubaneswar: The The Economic Offenses Wing (EOW) of the Odisha Crime Branch has arrested the director of a bond fund company for his alleged involvement in defrauding investors of more than Rs 10 crore. The accused, identified as Babu Singh Kushwaha, Director and Promoter of M/s Auroxa Deal Multitrade (OPC)Read More →
QUETTA: The National Accountability Bureau (NAB), Balochistan, has arrested one of the directors of the fraudulent company 3-Alliance Bolan Motors (Pvt) Ltd of Karachi. “The company is involved in a billion-rupee scam on motorcycles,” a NAB spokesman said on Monday. NAB officials brought the accused before a responsible court, headedRead More →
The Supreme Court on Friday refused to grant advance bail to one of the directors of a company, which was allegedly involved in the misuse of an input tax credit (ITC) on the basis of false invoices . A bench headed by Judge AM Khanwilkar and Judge CT Ravikumar refusedRead More →
Print this page Since you were a company director and office holder, you will need to prove your status as a company employee in order to qualify for payments. Many factors must be considered to determine if you were an employee. As you were a business owner, you will needRead More →
The director of an air conditioning company has been given a 6-month suspended prison sentence, following an incident in 2019 which resulted in the serious injury of an apprentice. Chelmsford Magistrates’ Court heard that in October 2019 an apprentice was instructed to replace an external air conditioner on the roofRead More →
Markku Tynkkynen has admitted being racially harassed after telling passenger Jain Wu that ‘the Chinese are arrogant’ and was fined over £2,000 Markku Tynkkynen pictured leaving Uxbridge Magistrates ( Image: ©Stan Kujawa) A Finnish businessman told another passenger to ‘go back to his country’ in a British Airways lounge atRead More →
Published: 1:00 p.m. February 2, 2022 Great Western Railway’s human resources manager has won a prestigious award. Ruth Busby has been named Human Resources Manager of the Year at the Personnel Today Awards. Ruth was praised by the judges for the way the South Devon rail operator’s human resources departmentRead More →
A multimillionaire businessman who grew up relying on free school meals is donating £1million to a YouTube show called Millionaire Mentor, which aims to find young entrepreneurs from disadvantaged backgrounds. At just 12 years old, when his interest in business peaked with a self-help audiobook he listened to every nightRead More →
Sierra Nevada Brewing Company – Environmental, Health, Safety & Security Manager – Brewbound.com Craft Beer Job Listing | Brewbound.com Home » Jobs » Sierra Nevada Brewing Company – Environmental, Health, Safety and Security Manager Sierra Nevada Brewery Apply for a job Get to know us Ken Grossman started Sierra NevadaRead More →
Get to know us Ken Grossman started Sierra Nevada in 1980 with a craft brewery and the odds were stacked against him. This passion forever changed the course of American craft brewing and started a beer revolution that is in full swing today. It turns out that a good beerRead More →
JOB DESCRIPTION – Director of Brewing Operations (DBO) Job details: department: Brewing Reports toVP of Operations FLSA status: Salary, Exempt Member of the management team, of the new product development team, of the safety committee. Position summary: As an experienced brewery leader, the DBO is responsible for all aspects ofRead More →
Uinta Brewing Company – Director of Brewing Operations – Brewbound.com Craft Beer Job Listing | Brewbound.com Read More →
KOTA KINABALU: A business manager from Johor has been sentenced to 15 years in prison and nine strokes of the cane for cheating six entrepreneurs here out of more than RM660,000. Mohammad Shah Soeb, 41, pleaded guilty to the charges read before magistrate Jessica Ombou Kakayun on Monday (January 17th).Read More →
Job title: sales manager FLSA Status: Exempt Reports to: Member management Wage scale: $75,000 – $100,000 depending on experience Who we are: WeldWerks Brewing is a fast-growing, locally owned and operated craft brewery in historic downtown Greeley, Colorado. We execute our unique and original line of products with the highestRead More →
Job title: sales manager FLSA Status: Exempt Reports to: Member management Wage scale: $75,000 – $100,000 depending on experience Who we are: WeldWerks Brewing is a fast-growing, locally owned and operated craft brewery in historic downtown Greeley, Colorado. We execute our unique and original product line with the highest qualityRead More →
The retired business manager, 75, who was caught drunk driving near his £ 1million home and hit a policeman after his arrest is fined £ 652 sterling and a driving ban for three and a half years Retired director caught drunk driving for second time in more than four yearsRead More →
The Enforcement Department arrested the director of Hoewelai Jinsu, Hong Kong, RAS, China Limited, in connection with an alleged fraud case against lenders by taking credit facilities under the guise of merchant trade. The accused, Anup Nagaral, had recently returned to India and appeared before the Central Bureau of InvestigationRead More →
What is your job exactly ? Manage the business, oversee staffing, plan strategy and growth, set financial budget, sales and marketing! What’s the best part? Self-employed – long but flexible hours. Getting positive feedback about helping people find decent accommodation in London, finding new homes that are great value forRead More →
SHERMAN OAKS (TBEN) — The boyfriend of Angela Kukawski, a famous business executive found dead in Simi Valley, has been arrested and charged with murder, Los Angeles police said Wednesday. On December 22, Angela Kukawski was reported missing in Sherman Oaks, according to a statement from the Los Angeles PoliceRead More →
SINGAPORE – A Singaporean and his Malaysian girlfriend are making headlines in Taiwan for allegedly carrying out an investment ploy that generated profits of over NT $ 37.2 million (S $ 1.83 million). Victor Soh Kwang Liang, 45, director of GTIC Holdings, was indicted in Taipei on Monday, December 20,Read More →
SINGAPORE (The Straits Times/Asia News Network): A Singaporean man and his Malaysian girlfriend are making headlines in Taiwan for allegedly running an investment scheme there that generated more than $37.2 million in profits Taiwanese (S$1.83 million). Victor Soh Kwang Liang, 45, director of GTIC Holdings, was indicted in Taipei onRead More →
The head of Bosnia and Herzegovina’s largest pharmaceutical company has appeared before the Court of Bosnia and Herzegovina for laundering more than $ 4.6 million, the Sarajevo Oslobođenje daily reported Thursday. Nedim Uzunović, director of the Bosnalijek company, the largest producer of medicines in Bosnia and Herzegovina, based in Sarajevo.Read More →
The Environment Agency files lawsuits after the abandonment of a waste site The accused pleaded guilty in Worcester Magistrates’ Court The waste was stored in violation of the permit conditions Jonathan Wells, of Condover, Shrewsbury, pleaded guilty in Worcester Magistrates’ Court on November 19, 2021 to violating the terms ofRead More →
Vancouver, British Columbia–(Newsfile Corp. – December 2, 2021) – Heliostar Metals Limited (TSXV: HSTR) (OTCQX: HSTXF) (FSE: RGG1) (“Heliostar” or the “Society”) is pleased to announce the appointment of Clark Gillam to the Company’s Board of Directors. Clark Gillam is the co-founder of Nebari Partners, an investment management firm thatRead More →
01 December 2021 A director of a recruiting firm in New Delhi was arrested by the Eastern Region Cyber Police for allegedly duping a city woman for INR 2.6 million ($ 34,692) under the pretext to offer him a well-paying job, reports the Free newspaper. Defendant Shailesh Bharati, 29, whoRead More →
Mumbai: A 29-year-old man, a director of a recruitment company in Delhi, has been arrested by Eastern Region Cyber Police for allegedly deceiving a ₹26 lakh city woman on the pretext of offering her a good job paid. Defendant Shailesh Bharati, 29, who was arrested in Lucknow in Uttar Pradesh,Read More →
A company director attacked a 13-year-old boy and scarred his mother’s face because the teenager tore up his patriotic St George’s Flag decorations which he had erected to commemorate VE Day. Andrew Morris, 44, grabbed the boy as he cowered in a bathroom before snatching a mobile phone from himRead More →
James C. Hooper, Getty Images A former project manager and administrative employee of a municipality in Mpumalanga, as well as a company director, have been released on R20,000 bail each after being accused of defrauding the municipality of more than R170,000 rands. Luthando Mpangeva, the former project manager, and MxolisiRead More →
On Monday October 18, Mark Longden of the High Peaks area pleaded guilty to a criminal offense in Derby Magistrates’ Court for failing to provide information to the Security Industry Authority (SIA) when he was told been requested. The court fined Longden £ 200. He also has to pay £Read More →
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Cybercriminals cloned the voice of a business manager in the United Arab Emirates to steal up to $ 35 million in a massive and complex heist. getty AI voice cloning is used in a massive heist being investigated by investigators in Dubai, amid warnings about cybercriminal use of new technology.Read More →
Mumford, an exploration geologist, has extensive technical and project management experience in gold, rare earth element, copper-porphyry and uranium deposits Thesis Gold Inc. (TSX-V: TAU) announced the appointment of Thomas Mumford as a director of the company. Additionally, James Xiang has left the board effective September 30, 2021, but willRead More →
WESTBOROUGH, Mass.–(BUSINESS WIRE)–Miach Orthopedics, Inc., a privately held company dedicated to the development of bioengineered surgical implants for connective tissue restoration, today announced the arrival of Christopher Joyce as Vice President and Chief Financial Officer, and Kevin Sidow has been appointed to the company’s Board of Directors. “We are thrilledRead More →
There was alleged fraud at the local municipality of Mafube A company director who was charged with fraud alongside a former acting city manager in the Free State, has been released on R7,000 bail. Tumahole Jeffrey Mokoena, 42, manager of Pit Dog Trading, appeared in Bloemfontein Magistrates Court on Wednesday.Read More →
Things Harjit Singh resigned as a director of Nekita Enterprises, while his wife became the company’s majority shareholder. (File photo) Liquor baron Harjit Singh has resigned as director of a company fined for underpaying migrant staff, just weeks before a hearing to decide the fate of five of his licensesRead More →
Preston North End have confirmed the appointment of Peter Ridsdale as the club’s new manager. Ridsdale previously worked under the title of Owners’ Representative, a position he has held since 2012 after stepping down as chairman. His appointment comes after the disqualification from the directorship of Ridsdale, received in 2012,Read More →
Goldtrail Travel Ltd (in liquidation) v Malcolm Grumbridge [2021] EWHC 1713 (Ch) On June 24, 2021, dismissing an appeal by the Chief Master of the Chancery Division, Adam Johnson J delivered a insightful judgment in which he refused to apply Section 32 of the Limitation Act, 1980 to extend theRead More →
Last Friday, June 11, 2021, Christopher Downes appeared in York Crown Court and was ordered to pay £20,000 within six weeks. He must also pay an additional £20,000 within six months or he faces 18 months in prison. The court order under the Proceeds of Crime Act (POCA) follows Downes’Read More →
MIDDLETOWN, RI–(BUSINESS WIRE)–KVH Industries, Inc. (Nasdaq: KVHI), today announced preliminary voting results from the company’s 2021 annual meeting of shareholders, as provided by its counsel. Based on these preliminary results, the company’s two nominees, Cielo Hernandez and Cathy-Ann Martine-Dolecki, were elected to the KVH board of directors by a significantRead More →
To print this article, all you need to do is be registered or log in to Mondaq.com. This article was updated in November 2021, see here. A corporate director is responsible for managing the business affairs of the corporation he has appointed and has various fiduciary duties to the corporation.Read More →
Bashir, former Managing Director of Al Batha Group, a Dubai-based business conglomerate, has over 14 years of experience in strategic management and operations. FSD Pharma Inc (NASDAQ:HUGE) (CSE:HUGE) (FRA:0K9) announced that it has appointed Adnan Bashir as an independent member of the company’s Board of Directors. Bashir, former Managing DirectorRead More →
This is unfortunately a common story for anyone who has been in business for a long time: the unscrupulous manager who, rather than facing creditors in insolvency proceedings, simply disappears as if by magic by dissolving the company and reappearing away moments later, leaving the creditors hugging nothing but smoke.Read More →
Who are you and what does it say on your business card? Christopher Keen and Company Director What is the “company name” and what is it used for? CDD Check Ltd. We help real estate agents comply with AML regulations at a very advantageous rate. What services do you offerRead More →
Basra Oil Company Managing Director Khalid Hamza Abbas gives an interview in his office in Basra on April 20, 2021. (LIZZIE PORTER/Iraq Oil Report) BASRA – Iraq’s state-owned Basra Oil Company (BOC) is at the center of the country’s high-level negotiations with two international oil companies – ExxonMobil and TotalRead More →
LY Frozen Food Sdn Bhd director Yong Chee Keong (front) and company director Chong Kim Kuang arrive at court in Johor Baru on April 22, 2021. — Photo by Ben Tan JOHOR BARU, April 22 – A manager and director of a frozen food supply company pleaded not guilty inRead More →
Dean Parkinson of Taunton, director of Palladis Security Services Ltd, was sentenced to 4 months imprisonment, suspended for 2 years, by Oxford Magistrates’ Court on March 17, 2021. On October 2, 2020, Parkinson pleaded guilty to running an unlicensed security company, working without a license, and deploying unlicensed gate supervisors.Read More →