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Twenty Practical Steps to Better Corporate Governance | The Corporate Secretaries International Association (CSIA)

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Saturday, April 22, 2017

NY Business Lending Venture Was A Sham, Co-Owner Says

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A New York small business lending company accused its former business partners of creating fake customers to siphon off more than $1 million in seed money for their personal use, according to a complaint filed in New York federal court on Thursday.

April 22, 2017 at 03:35AM

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