Search for: "September Limited Liability Company"
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26 Mar 2024, 2:38 am
Background A Cayman Islands company, Saad Investments Company limited (“SICL”), was the beneficiary of Cayman Island trusts. [read post]
25 Mar 2024, 6:53 am
Fathoming the facts of the case as well as the involved decisions of lower courts who dealt with and appreciated the facts is also far from easy, especially due to the anonymization of plaintiff (a Dutch limited liability company who invoked its trade mark registered in the Benelux in 2008) and persons involved in the matter. [read post]
18 Mar 2024, 6:00 am
The term “exempt company” refers to a “limited liability company or foreign limited liability company not otherwise defined as a reporting company that meets a condition for exemption enumerated in” the CTA. [read post]
15 Mar 2024, 5:29 pm
The series will conclude on April 2 with a webinar on Freedom of Expression Protections and Limitations within the African System. [read post]
11 Mar 2024, 10:31 am
Parliament in September 2023. [read post]
4 Mar 2024, 5:56 pm
The CTA regulates “reporting company[ies],” defined as “corporation[s],limited liability company[ies], or other similar entit[ies]” that are either “(i) createdby the filing of a document with a secretary of state or a similar office under the lawof a State or Indian Tribe, or (ii) formed under the law of a foreign country andregistered to do business in the United States. [read post]
4 Mar 2024, 4:00 am
“Under any standard of value, the true economic value of a business enterprise will equal the company’s accounting book value only by coincidence . . . [read post]
3 Mar 2024, 1:43 pm
The bill attempted to hold social media companies accountable for promoting health misinformation during a public health emergency by limiting the liability protection afforded to those companies under Section 230 of the Communications Decency Act. [read post]
1 Mar 2024, 7:46 am
However, the use of a company aircraft must be allocated between business use and personal use. [read post]
29 Feb 2024, 12:02 pm
Regulation O prohibits or limits extensions of credit to “insiders,” which include executive officers, directors, and principal shareholders, as well as any related interest of such a person (e.g., a company controlled by an insider). 12 C.F.R. [read post]
19 Feb 2024, 9:01 pm
Given the obvious public relations implications, it will be important to have a plan to address potential exposure, correct the record, and prepare company leaders for any necessary public statements. [read post]
19 Feb 2024, 10:36 am
At the time of the accident, the defendant had liability insurance coverage through Progressive Insurance. [read post]
19 Feb 2024, 5:23 am
Apparently, in light of Trump’s upcoming inauguration, the firm wanted to increase the limits of liability of its D&O insurance program, from $5 million to $50 million. [read post]
15 Feb 2024, 9:08 pm
Authors: Ray Giblett, James Morris, Rajaee Rouhani, Stephen Lee, Jeremy Moller, Charles Nugent-Young, Merren Taylor, Timothy Chan, Joshua Kan, Dylan Sault and Steven Li Welcome to our first wrap up of the year! [read post]
13 Feb 2024, 8:21 am
The parties submitted the lawsuit as a claim to the company’s Management Liability Insurer. [read post]
13 Feb 2024, 6:00 am
A prior audit, issued in July 2022, determined that the Department of Health (DOH) and OMIG lacked adequate oversight of the third-party liability recovery process. [read post]
13 Feb 2024, 6:00 am
A prior audit, issued in July 2022, determined that the Department of Health (DOH) and OMIG lacked adequate oversight of the third-party liability recovery process. [read post]
13 Feb 2024, 5:58 am
From 2012 to September 2014, through a local subsidiary it indirectly controlled, the French company kept a cement plant operating in a Syrian territory exposed to the civil war. [read post]
12 Feb 2024, 6:00 am
Used under CC BY-SA 2.0 DEED.The rules apply to U.S. registered corporations, limited liability companies, and similar entities formed under the law of a state or the law of a foreign country and registered to do business in the U.S. unless they fall in one of the 24 exempted categories. (31 U.S.C. [read post]
11 Feb 2024, 9:01 pm
Macquarie then sought a writ of certiorari to the Supreme Court, which the Court granted on September 29, 2023. [read post]
