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Can you go to jail for working as a director at a company issuing ghost invoices to a factoring company?
See a lawyer and fast. Normally, but not always, unless a director was directly responsible for the fraud, personally knew about it, or should have known about it, he will not go to jail. He might have to repay any money the company made on the deal. Different states have different laws. Federal Laws also differ. However, only your lawyer can give you personal legal advice in your particular case.
What else can I help you with?
What is the process for issuing and reconciling accounts payable cheques within a company's financial operations?
The process for issuing and reconciling accounts payable cheques in a company involves verifying invoices, obtaining approval for payment, preparing the cheque, recording the transaction in the accounting system, and reconciling the payment with the vendor's records to ensure accuracy and completeness.
What is the invoice for factoring services for?
Invoice for factoring services are used for many important purposes. Typically, invoice for factoring services are used to help businesses manage the issuing of statements and the collecting of payments that are owed.
What is Issuing Company?
I'm filing for unemployment and a field required is issuing company...it is on the same page asking for a personal id other than your social security. What does this mean? Issuing company???
What is the purpose of the company issuing stocks?
To raise money that can be used to grow the company.
What are the 2 ways in which a public limited company may finance its activities?
# By Issuing Equity Shares or # By Issuing Corporate Bonds
What is a synonym for publication?
well, if you publish something, its like you're issuing it, so maybe, issue. For example, the sentence, The company specialized in the publication of books, would be the same if you used the word issuing: The company specialized in the issuing of books. Tell me if i'm right!!:)
What is the purpose of a company issuing stocks?
To raise money that can be used to grow the company
Who gets the money in an IPO?
The company that is issuing the IPO gets the money.
Is there any disadvantages to issuing shares?
By issuing shares you have sold a piece of the company to investors. Some of the disadvantages include: you will be answerable to the investors and you will have to disclose company information to them that you would have preferred your competitors didn't know.
Why does the government sometimes give monopoly power to a company issuing a patent?
The company can then profit from their research without competition.
Why does the government sometimes give monopoly the power to a company by issuing a patent?
The company can then profit from their research without competition.
How do you find out how much your annuity is worth?
Contact the issuing company as listed in your contract.
