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19 Mar 2024, 2:04 pm
§ 3309(b)(1). [read post]
18 Mar 2024, 5:23 pm
Key chapters of this code include Chapter 7 (governing individual liquidation) and Chapter 11 (governing individual and corporate reorganization) tailored to different options for entities facing bankruptcy. [read post]
18 Mar 2024, 6:00 am
A willful violation in combination with other anti-money laundering violations can result in an amplified penalty of up to 10 years imprisonment. [read post]
17 Mar 2024, 6:18 pm
The Introduction considers the relevance of preparatory documents to the memorialization of intention and its related problems: (1) should text be burdened by an individual or group's intentions? [read post]
15 Mar 2024, 4:00 am
When asked about the work environment in Congress, Buck called it “dysfunctional” and declared it had been the worst year of his nearly 10 years in office. [read post]
14 Mar 2024, 7:48 am
To qualify as a U.S. citizen owner, as required under the Jones Act, the entity that makes the investment must be controlled by U.S. citizens and be at least 75% U.S. owned at each tier in its corporate chain, up to its ultimate beneficial owners. [read post]
14 Mar 2024, 6:56 am
Navigating the legal challenges at MSCHF MSCHF’s boundary-pushing projects, like the handbag, have often resulted in legal showdowns, particularly with corporate entities protective of their intellectual property rights. [read post]
13 Mar 2024, 4:07 pm
Bond refers to a surety bond that is posted by a bondsman when a defendant, his friends, or family pay 10% of the face of the bond. [read post]
12 Mar 2024, 9:59 am
., Programs 1, 2, and 3). [read post]
12 Mar 2024, 3:36 am
[4] See id. at 15 (“[T]he Commission’s disclosure requirements . . . are designed for traditional corporate entities that typically issue and register equity and debt securities. [read post]
8 Mar 2024, 1:18 pm
Any Alaska Native Corporation. [read post]
8 Mar 2024, 3:00 am
It has been decades since there have been major legislative or regulatory updates to the law, which imposed registration and reporting requirements for individuals and entities seeking to sway U.S. policy or the public on matters of foreign interests. [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
4 Mar 2024, 1:19 am
Internet and Social Media On 31 January 2024, Part 10 of the Online Safety Act came into force. [read post]
3 Mar 2024, 9:01 pm
”[10] The Court also rejected the notion that judicial review of the conversion discriminates against Nevada entities, noting that it would apply the same framework to review a conversion of a Delaware corporation into a Delaware limited liability company. [read post]
2 Mar 2024, 6:08 am
”[10] Third, in the course of endorsing the UNGP, the UNHRC also took the opportunity of creating an institutional organ within the aegis of the UN Geneva operations—a special procedure,[11] the Working Group on the Issue of Human Rights and Transnational corporations and other business enterprises (the “UNGP Working Group”), as a coordinating body for further progress.[12] And Lastly, the UNHRC Res established “a Forum on Business and Human Rights… [read post]
29 Feb 2024, 12:02 pm
§ 215.2(d)(1). [read post]
26 Feb 2024, 12:30 pm
Our data shows that while many of the SCAs brought against SPAC-related entities in 2022 were still related to claims stemming from the SPAC’s business combination, most of the SCAs since then have focused on business failures of the post-de-SPAC entity, which did not tie back to the entity’s business combination. [read post]
23 Feb 2024, 7:06 am
Reaching the $1,500 limit by a corporate entity or any combination of its officers, leadership, and their spouses, would block all further contributions from any of those sources. [read post]
Optimism Amidst Challenges: Key Takeaways from the Winter 2024 eDiscovery Business Confidence Survey
21 Feb 2024, 10:21 am
The remaining categories—Corporations, Other Entities, Governmental Entities, and Media/Research Organizations—extend survey representation and paint a picture of a diverse ecosystem where eDiscovery intersects with various facets of the professional world. [read post]
