Search for: "K&K Trading Corporation" Results 141 - 160 of 1,864
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14 Dec 2022, 1:23 pm by Kevin LaCroix
  Talis Biomedical Talis Biomedical Corporation develops diagnostic tests for infectious diseases. [read post]
5 Dec 2022, 11:03 am by Kyle Hulehan
When designing thin-cap rules, countries are therefore facing a trade-off between adverse economic effects and limiting base erosion. [read post]
3 Dec 2022, 7:08 am
 Pix Credit hereWhile interest in this case, HKSAR v Lai Man Ling [2022] 4 HKC 410, [2022] HKDC 355, reported in September 2022, may be diminishing, its relevance requires sustained examination. [read post]
1 Dec 2022, 8:25 am by jeffreynewmanadmin
The post Cyberattacks- when must publicly traded companies report them to the Securities and Exchange Commission and other agencies? [read post]
29 Nov 2022, 9:04 am by Bob Ambrogi
Agnello had contacted Xcential in pursuit of a way to modernize and make more efficient its process of drafting and amending federal legislation for its corporate clients. [read post]
28 Nov 2022, 12:39 pm by Bob Ambrogi
The company is named for Josef K., the protagonist in Franz Kafka’s 1925 novel The Trial. [read post]
24 Nov 2022, 9:07 am by Russell Knight
A closely held corporation is “a corporation whose stock is not freely traded and is held by only a few shareholders” Black’s Law Dictionary (11th ed. 2019) Closely held businesses are distinguishable from businesses which are publicly listed on a stock exchange. [read post]
21 Nov 2022, 6:30 am
Such conditions could impact a company’s plans for growth and ability to access the capital markets to raise funds for general corporate purposes or as consideration for mergers and acquisitions. [read post]
21 Nov 2022, 6:30 am
Such conditions could impact a company’s plans for growth and ability to access the capital markets to raise funds for general corporate purposes or as consideration for mergers and acquisitions. [read post]
20 Nov 2022, 2:09 pm by Joe Wojciechowski
., a/k/a HJ Sims, in connection with dozens of private offerings solicited and engineered by HJ Sims. [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Specifically, freeports are useful to a kind of ML scheme referred to as trade-based money laundering (TBML) based on the “ability of the perpetrator of the crime to distance themselves with the illicit proceeds through the creation of a network of legal entities around the world linked to financial institutions […] which are difficult if not impossible for law enforcement to follow,” according to the FATF and the Organization of Economic Cooperation and Development… [read post]