Search for: ""UNITED STATES" FEDERAL CORPORATION"
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22 Feb 2018, 1:54 pm
On February 21, 2018, the United States Supreme Court unanimously ruled that employees complaining of securities or other corporate fraud under the Dodd-Frank Act must first go to the Securities and Exchange Commission (SEC) in order to receive anti-retaliation protections. [read post]
6 Jul 2017, 7:48 pm
As alleged in the complaint, these ancient clay artifacts originated in the area of modern-day Iraq and were smuggled into the United States through the United Arab Emirates (UAE) and Israel, contrary to federal law. [read post]
2 Aug 2010, 2:43 pm
George admitted to purchasing over $500,000 of misbranded Vietnamese cat fish and sold it throughout the United States. [read post]
7 Mar 2013, 1:40 pm
The United States Bankruptcy Court, District of Arizona will have to decide whether a corporation organized under tribal law is a “corporation” for purposes of the Bankruptcy Code. [read post]
13 Jul 2017, 6:37 am
One important consideration, which is likely to be brought up in the hearing, is that the majority of small businesses in the United States are not subject to the corporate income tax. [read post]
3 Feb 2024, 4:57 am
The business judgment rule is a critical feature of the law governing corporations throughout the United States. [read post]
2 Oct 2015, 10:00 am
Obtain a Federal Employer Identification Number (EIN) In order to conduct business in the United States, your company will need to obtain an Employer Identification Number, or EIN, from the Internal Revenue Service. [read post]
26 Dec 2014, 8:43 am
” The lawsuit is captioned United States and State of California ex rel. [read post]
28 Feb 2022, 7:00 pm
UNITED STATES OF AMERICA On 1 February 2022, data compiled by Bloomberg found that the total amount of traded distressed bonds and loans in the Americas totalled USD65.5bn, increasing by 6.5 per cent week-on-week. [read post]
7 May 2012, 7:12 am
Medicaid is jointly funded by both the federal and state governments. [read post]
10 May 2023, 12:55 pm
As an investor in the United States, you have clear legal rights. [read post]
4 Nov 2020, 4:17 pm
The Board of Governors of the Federal Reserve System, the Office of the Comptroller of the Currency and the Federal Deposit Insurance Corporation are issuing an interagency paper on Sound Practices to Strengthen Operational Resilience. [read post]
13 Apr 2022, 9:05 pm
Within the United States, the competition among state laws is a popular explanation for Delaware’s corporate law prominence. [read post]
27 May 2011, 7:20 am
The corporation enjoys the autonomy and control by hiring its own investigative unit to search for federal law violations including transgressions like the bribery of foreign officials. [read post]
31 May 2022, 12:39 pm
Here is the briefest of summaries: The Act and proposed regs aim to discourage money laundering by requiring all “smaller private” companies which are registered in any State of the United States to report the following: corporate name, address and Federal tax ID number; identity of control people including 25% beneficial owners and those having substantial control of operations (name, date of birth, ID number from a… [read post]
21 Mar 2023, 6:30 am
United States, 140 S. [read post]
21 Mar 2023, 6:30 am
United States, 140 S. [read post]
3 Jun 2010, 2:40 pm
The information technology company EMC Corporation has paid the United States $87.5 million to settle allegations that it violated the False Claims Act and federal Anti-Kickback Act. [read post]
25 Feb 2010, 3:19 pm
The United States Supreme Court recently held that the principle place of business for a corporation, for purposes of determining whether a federal court has diversity jurisdiction under 42 U.S.C. [read post]
1 Apr 2021, 11:45 am
Under current law, corporations in the United States pay federal corporate income taxes levied at a 21 percent rate plus state corporate taxes that range from zero to 11.5 percent, resulting in a combined average top tax rate of 25.8 percent in 2021. [read post]
