Search for: "Influence Direct, LLC"
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2 Nov 2023, 9:04 am
Substantial control means: Serving as a senior officer; Having authority to appoint or remove a senior officer or the board majority; or Directing, determining or having substantial influence over important decisions. [read post]
3 Oct 2023, 12:46 pm
Commonly, beneficial owners are those with direct ownership in a reporting company, such as corporate shareholders. [read post]
30 Sep 2023, 4:17 am
Semmes’ first point of contact was with a third-party marketing firm, Tort Network LLC, d/b/a Velawcity. [read post]
29 Sep 2023, 6:41 am
(Nicely done, Direct Selling Self-Regulatory Council.) [read post]
29 Sep 2023, 6:39 am
However, there are other ways that an individual can be considered a beneficial owner without being a direct owner in a reporting company. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
10 Sep 2023, 6:03 pm
Lulifama.com LLC, 2023 WL 4661977 (M.D. [read post]
6 Sep 2023, 9:01 pm
CAT LLC will adjust the applicable fee rate twice a year. [read post]
5 Sep 2023, 9:05 pm
In a recent book review in Foreign Affairs, Professor Charles King of Georgetown University diagnoses the rise of new versions of illiberal philosophies that purport to explain and provide direction for populist movements arising in the last few decades in the United States and around the world.[6] A trio of recent books, according to King, illustrate these views. [read post]
1 Sep 2023, 2:55 pm
From Judge Timothy Brooks' opinion yesterday in Netchoice, LLC v. [read post]
30 Aug 2023, 9:49 am
I Shri Khodiyar, LLC, 624 F. [read post]
28 Aug 2023, 5:30 am
A restraining order, also known as a protection order, is a legal directive issued by a court that aims to protect individuals from harassment, abuse, or threats by another person. [read post]
25 Aug 2023, 11:31 am
In Enigma Software Group USA, LLC v. [read post]
24 Aug 2023, 12:12 pm
When her parents arrived, she was directed to stop writing. [read post]
24 Aug 2023, 7:35 am
Beneficial owners may be direct owners, like Members in an LLC or shareholders in a corporation, or indirect owners, like beneficiaries of a trust, or holders of convertible stock options. [read post]
15 Aug 2023, 8:44 am
Driving under the influence (DUI) is a grave offense with severe repercussions. [read post]
14 Aug 2023, 8:45 am
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
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]
4 Aug 2023, 4:00 am
Not all local government agencies lobby the state, but those that do tend to want to influence policies. [read post]
21 Jul 2023, 11:56 am
Smagin, No. 22-381, (June 22, 2023), affirming the Ninth Circuit’s holding and providing RICO (Racketeer Influenced and Corrupt Organization) plaintiffs with a powerful tool against debtors employing fraudulent tactics to avoid payment. [read post]
