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11 Dec 2023, 1:18 pm
Nearly two million corporations, limited liability companies (“LLCs”), and other business entities are formed nationwide each year. [read post]
19 May 2023, 1:53 pm
Similarly, principals from the countries of concern will not be allowed to own real property on or within 10 miles of any military installation or critical infrastructure facility in Florida, with exemptions and registrations for properties owned before July 1. [read post]
2 Feb 2011, 5:11 am
These rules would have to treat a multinational corporate group, whether the overall parent was a U.S. company or not, as effectively a single entity for purposes of determining what income is U.S. source. [read post]
6 Dec 2014, 1:53 pm
But the Local Governmental and Governmental Employees Tort Immunity Act (745 ILCS 10/1-101) provides that for actions against a “local public entity,” the limitations period is one year. [read post]
15 Jun 2022, 3:04 am
A reporting requirement based on section 414CB of the Companies Act 2006 for public interest entities, requiring affected entities to report on anti-fraud procedures. [read post]
Limited Liability Companies Are like Corporations for Purposes of Determining Citizenship under CAFA
20 May 2014, 3:00 am
The Fourth Circuit reasoned that the term “business enterprise” includes both corporations and non-corporate entities, and the District Court noted that use of the terms “business enterprise,” “corporation,” and “unincorporated association” reflects Congress’s intent to subdivide the entities covered by the term “business enterprise” into two categories: corporations and… [read post]
5 Jan 2022, 10:49 am
Key Principles: Section 3114(a) of Title 10 of the Delaware Code, applicable to directors, and Section 3114(b) applicable to officers of Delaware corporations, each impose personal jurisdiction on those who have consented to serve in those roles in two situations: (1) actions alleging breach of their duty to the corporation and its stockholders; or (2) where litigation is brought in Delaware involving the corporation, to which the officer or director is a… [read post]
15 Oct 2015, 7:25 am
” 745 ILCS 10/1-206. [read post]
22 Aug 2022, 1:18 pm
It does, however, increase IRS enforcement funding by $80 billion over the next 10 years. [read post]
26 Apr 2014, 8:31 pm
However, the Second Circuit in 2010 ruled in Kiobel (2-1 over a vigorous dissent) that corporations could not be liable for violations of international law. [read post]
8 Apr 2008, 12:40 pm
2-12, 9-7 to -10 (3d ed. 1983)). [read post]
8 Apr 2008, 7:40 pm
See Ridgway, 329 S.E.2d at 330-31 (citing generally, Robinson, North Carolina Corporation Law § § 2-12, 9-7 to -10 (3d ed. 1983)). [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]
19 Nov 2008, 1:22 pm
In the earlier post, I talked about a case in which a paralegal effectively stole the identity of a law firm, a corporate entity. [read post]
24 Jul 2012, 6:04 pm
Of these 258 investigations, 26 (or 10%) were filed by Category 1 NPEs and 21 (or 8%) were filed by Category 2 NPEs. [read post]
8 Dec 2023, 9:06 am
Under the Anti-Money Laundering Act (AMLA) whistleblower reward program, the Treasury pays an award of between 10% and 30% of collected proceeds for whistleblower disclosures that lead to enforcement actions with sanctions in excess of $1 million for violations of the Bank secrecy Act (BSA) (money laundering) or for sanctions violations under: The International Emergency Economic Powers Act(50 U.S.C. [read post]
25 Jan 2024, 9:05 pm
That’s a general reminder to make sure that the choice of legal entity and its implications, and the governance structure for that entity, are fully appreciated in advance of formation. [read post]
11 Apr 2013, 9:00 pm
The post CROSS BORDER CONVERSION AND MERGER (part 10) appeared first on Karel's Legal Blog. [read post]
20 Sep 2009, 11:24 am
Attorney Commentary: We can expect to see shifts in the corporate practice of medicine doctrine in California over the next 10 years. [read post]
9 Feb 2012, 3:38 pm
An “operating company” means an entity that is primarily engaged, directly or through a majority owned subsidiary or subsidiaries, in the production or sale (including any research or development) of a product or service. [2] A 3(c)(1) fund is a fund which has not more than 100 investors. [read post]
