Search for: "Doe Corporations and Entities 1-100" Results 81 - 100 of 959
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8 May 2023, 9:01 pm by Neil H. Buchanan and Michael C. Dorf
Financial disclosure laws similarly allow corporations to leave some items “off book” for various purposes.Is something like that going on here? [read post]
6 May 2023, 11:47 pm by David Oxenford and Robert Primosch
  The ruling was necessitated by a proposed transfer of 100% control of the licensee to a Delaware corporation whose sole shareholder is a Canadian corporation, which is in turn is owned by two Canadian citizens and their respective family trusts. [read post]
3 Apr 2023, 6:31 am by Levin Papantonio
A recent study from Memorial Sloan Kettering Cancer Center in New York estimates that after 20 years, more than 1 out of every 100 women with Allergan Biocell breast implants will develop this unique type of lymphoma. [read post]
31 Mar 2023, 10:32 am by Hunton Andrews Kurth LLP
  In most cases, the general partner is presumed to control a limited partnership, and therefore, to have a 100% voting interest in the limited partnership. [read post]
14 Mar 2023, 11:54 am by Rebecca Tushnet
” It does not perform any ISP work on its own behalf, but the company’s founder and president founded and operates four other companies that were FedEx ISPs. [read post]
23 Feb 2023, 9:01 pm by renholding
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
23 Feb 2023, 10:51 am by Jeffrey Neuburger
  Each entity must approach GAI from its own particular risk profile. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
21 Feb 2023, 3:30 am by Kevin Kaufman
For example, the top rate kicks in at or above $1 million in California (when the “millionaire’s tax” surcharge is included), Massachusetts, New Jersey, New York, and the District of Columbia. [read post]
16 Feb 2023, 5:16 am by Jack Hoover
A wave of litigation followed, with 20-30 ATA cases filed annually in most of the next five years, peaking at 100 complaints in 2018. [read post]
9 Feb 2023, 9:05 pm by renholding
However, the GBF is not legally binding and does not set country-specific targets. [read post]
8 Feb 2023, 4:30 am by Michael C. Dorf
That same government brief does an excellent job showing why most of the states lack standing. [read post]
1 Feb 2023, 9:01 pm by renholding
I’m happy to say that his legacy of combating corporate corruption and promoting integrity in our markets lives on today. [read post]
22 Jan 2023, 9:01 pm by renholding
U.S. federal and state banking regulators’ proposed guidance on climate-related financial risk management:  The Office of the Comptroller of the Currency, the Federal Deposit Insurance Corporation and the Federal Reserve have each proposed a set of substantially similar principles for climate-related financial risk management for large financial institutions (i.e., those with over $100 billion in total consolidated assets) over the course of the past 12 months. [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
  This list does not attempt to include all important decisions of those two courts that were rendered in 2022. [read post]