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LLC, which operates from the port of Vostochny and is a “prominent Russian provider of cargo services,” is subject to an asset freeze and a trust services sanction. [read post]
7 May 2024, 7:35 am by The White Law Group
The group serves 11,000 independent brokers through the following firms, managing $500 billion in client assets. [read post]
16 Apr 2024, 1:47 pm by Harbir Deol
This includes how assets will be divided, handling of shared intellectual property and responsibilities for ongoing liabilities. [read post]
22 Mar 2024, 10:48 am by Wiggam Law
First, “U.S. persons” is the specific term used by the IRS to refer to citizens, residents, domestic corporations, domestic LLCs, domestic partnerships, certain trusts, and estates other than foreign estates. [read post]
19 Mar 2024, 8:28 am by John Allen Waldrop
His experience delivers results in building brands, corporate governance, contracts and transactions, M&A, dispute resolution, employee management, and commercial real estate. [read post]
15 Mar 2024, 4:00 am by Jim Sedor
State business filings show Efficient Private Protection and Security LLC is owned by Brenda Grisham, who also serves as one of two principal officers for the recall campaign, Save Alameda For Everybody. [read post]
11 Mar 2024, 6:02 am by John Allen Waldrop
An LLC gives you flexibility while still protecting your assets. [read post]
9 Mar 2024, 6:30 am
In light of Exxon’s outsized legal resources relative to those of the non-profit Follow This and the small socially responsible investor Arjuna (less than $400 million in assets under management as of March 2023), the action was viewed as akin to a SLAPP suit, potentially freezing corporate democracy with regard to shareholder resolutions. [read post]
9 Mar 2024, 6:30 am
In light of Exxon’s outsized legal resources relative to those of the non-profit Follow This and the small socially responsible investor Arjuna (less than $400 million in assets under management as of March 2023), the action was viewed as akin to a SLAPP suit, potentially freezing corporate democracy with regard to shareholder resolutions. [read post]
4 Mar 2024, 5:30 am by John Allen Waldrop
An LLC gives you flexibility while still protecting your assets. [read post]
1 Feb 2024, 3:27 pm by Alex J. Brackett and Stephen Tagert
”   On April 19, 2023, BIS backed up its new enforcement philosophy when it imposed a $300 million civil penalty against California-based Seagate Technology LLC and Singapore-based Seagate International Headquarters Pte. [read post]
30 Jan 2024, 6:00 am by Norman L. Eisen
In this essay, we attempt to catalog what is known and not yet known regarding the allegations of a relationship between Fulton County District Attorney Fani Willis and Special Prosecutor Nathan Wade brought forward in a motion to disqualify them. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
The SEC was seeking injunctive relief, an asset freeze, an accounting, disgorgement, and civil penalties. [read post]
27 Jan 2024, 10:27 pm by Focus Law LA
There’s an increasing need in 32024 for entrepreneurs to be vigilant in protecting their IP assets. [read post]
11 Jan 2024, 8:47 am by Kelly Shivery
  As part of the coordinated resolution, Binance has agreed to pay over $4 billion to settle the charges. [read post]
8 Jan 2024, 4:55 am by Franklin C. McRoberts
This was the setup for two branches of the same court having potentially overlapping jurisdiction over the question of what to do with two marital owned LLCs, their equity interests, and their underlying real estate assets, upon the breakdown of Ibrahim and Pramilla’s marriage. [read post]
2 Jan 2024, 4:55 am by Peter J. Sluka
In 2011, Eagle Point’s assets were sold to a third party for $1.2 million. [read post]
13 Dec 2023, 3:42 pm by Frank O. Bowman, III
The resolution authorizing the inquiry specifies no subject matter beyond saying that it can include matters described in a Sept. 27, 2023 memo by Committee Chairs James Comer (R-KY), Jim Jordan (R-OH), and Jason Smith (R-MO). [read post]