Search for: "CREDIT CONTROL, LLC" Results 41 - 60 of 1,336
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2 Oct 2023, 4:22 am by Peter Mahler
Such provisions are especially prevalent with smaller, member-managed LLCs as opposed to larger, manager-managed LLCs having some number of passive investors. [read post]
19 Sep 2023, 7:42 am by Eric Goldman
However, I don’t expect his “expert” services will be in high demand going forward LOL. * * * Arkansas Act 689 of 2023 NetChoice LLC v. [read post]
15 Sep 2023, 6:59 am by Loran Kilson
The Federal Trade Commission (“FTC”) on September 11, 2023, settled a claim against a group of affiliated entities operating a background reporting business, Instant Checkmate, LLC, TruthFinder, LLC, The Control Group Media Company, LLC, Intelicare Direct, LLC, and PubRec LLC (“background report companies” or “companies”) for alleged misrepresentations that deceived consumers about whether they had criminal… [read post]
13 Sep 2023, 1:36 pm by Townsend Bourne and Nikole Snyder
Per the settlement agreement, Verizon Business Network Services, LLC (“Verizon”) has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
Verizon’s Cooperation Credit What makes this resolution particularly interesting is the discussion in the settlement agreement and the DOJ press release about the various steps that Verizon took that entitled the company to credit for cooperating with the government. [read post]
7 Sep 2023, 3:45 pm by Ben Vernia
According to DOJ’s press release: Verizon Business Network Services LLC, of Ashburn, Virginia, has agreed to pay $4,091,317 to resolve False Claims Act allegations that it failed to completely satisfy certain cybersecurity controls in connection with an information technology service provided to federal agencies. [read post]
30 Aug 2023, 2:39 am by Katelynn Minott, CPA & CEO
  Limited Liability Company (Godo-Kaisha): A company with members that own and operate the company, roughly equivalent to an LLC in the US 💰 Earnings callout: Registering as a business in Japan tends to make sense once freelance income reaches ¥10,000,000 (about $68,600 USD), as it can lead to more favorable tax treatment. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]
14 Aug 2023, 4:34 am by Peter J. Sluka
” In favoring Rosenthal’s expert over Erber’s the Court pulled no punches in rejecting Erber’s reliance on a letter from the Corporation’s landlord stating that the Corporation owed much more than the landlord’s invoices reflected: The court does not credit this wholly-unbelievable letter or landlord’s testimony about the veracity of this amount. [read post]
14 Aug 2023, 2:11 am by The White Law Group
 Allegations included stealing at least $2 million from clients to finance his personal expenses including payments on a BMW and thousands of dollars in credit card bills. [read post]
4 Aug 2023, 4:00 am by Jim Sedor
At seemingly every hint of a legislative threat, they stepped up, documents show, helping erect a firewall that impedes gun control today. [read post]
  As part of his sudden eagerness to associate himself with his own private military force, Prigozhin also publicly took credit for the first time for another of his businesses, the Internet Research Agency (IRA). [read post]
A domestic entity is a corporation, LLC, or other entity created by filing a document with a secretary of state or a similar office under the law of a state or Indian tribe. [read post]
13 Jun 2023, 7:21 am by Jack Bogdanski
Why, one of our wonderful local nonprofits, of course.The LLC that owns the Buri is controlled by Northwest Housing Alternatives, which calls itself “the leading not-for-profit developer of affordable housing in Oregon. [read post]
11 Jun 2023, 9:26 am by wm@dotxero.com
The CTA obligates each state’s Secretary of State or agency in charge of registering corporations and LLCs to notify all eligible entities of this requirement. [read post]