Search for: "MANAGEMENT & TRAINING CORPORATION, a foreign corporation"
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22 May 2024, 1:33 pm
BERKLEY INSURANCE COMPANY; THE TEMPO AT ENCORE, LP, a Florida limited partnership; RBC TAX CREDIT EQUITY, LLC, a foreign limited liability company; RBC TAX CREDIT MANAGER II, INC., a foreign corporation; and HOUSING FINANCE AUTHORITY OF HILLSBOROUGH COUNTY, a political subdivision of the State of Florida, Appellees. 2nd District. [read post]
21 May 2024, 9:01 pm
Restrictions were also lifted on foreign pest control management firms. [read post]
20 May 2024, 7:53 am
They rely on particular companies, foreign ownership to maintain those cables. [read post]
20 May 2024, 3:03 am
Porpoise Evans is a shareholder at Littler, the world’s largest employment and labor law practice representing management. [read post]
7 Apr 2024, 9:19 am
Most specifically, one encounters efforts to manage those behaviors against a set of norm [read post]
3 Apr 2024, 5:00 am
David has over 25 years of experience in the development and management of democracy, human rights, the rule of law, and anticorruption programs. [read post]
26 Mar 2024, 11:41 am
Remember, when you’re in a bind and legal jargon seems like a foreign language, our highly trained lawyers are just a phone call away. [read post]
8 Mar 2024, 6:02 pm
Remember your oath of office to defend againstall threats foreign and domestic. [read post]
29 Feb 2024, 12:02 pm
The CTA’s reporting requirements apply to “reporting companies,” which include both domestic and foreign companies. [read post]
29 Feb 2024, 7:00 am
The impetus for the new rule proposal, according to a statement issued by FinCEN’s director, is the concern that foreign adversaries may be taking advantage of vulnerabilities within the US financial system, and a recognition that, collectively, US advisers manage many trillions of dollars. [read post]
16 Feb 2024, 3:00 am
National/Federal Chief Witness Against Gaetz Is Cooperating with House Ethics Investigation DNyuz – Robert Draper and Michael Schmidt (New York Times) | Published: 2/9/2024 A lawyer for the chief witness against U.S. [read post]
13 Feb 2024, 5:58 am
A flexible interpretation including foreign law would lead to a (too) broad extension of French courts’ criminal jurisdiction. [read post]
1 Feb 2024, 9:05 pm
The regulations would require providers to verify the identity of foreign customers, set a process for IaaS providers to report any transaction that could enable a foreign customer to train a large AI model with malicious capabilities, and define several key terms. [read post]
18 Jan 2024, 2:24 pm
Pix Credit here Be careful what you wish for. [read post]
2 Jan 2024, 12:56 pm
The directors’ and officers’ liability environment is always changing, but 2023 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
20 Dec 2023, 5:21 am
During most of the 18th century, there were few trained legal professionals in any of the colonies and, for much of that time, Americans tended to hold lawyers in low esteem. [read post]
6 Dec 2023, 6:41 am
There are two types of ‘Reporting Companies’: Domestic Reporting Companies and Foreign Reporting Companies. [read post]
22 Nov 2023, 8:58 am
Corporate Criminal Liability: from 26 December 2023, the current ‘directing mind and will’ test for corporate criminal liability will be replaced with a new ‘senior managers’ test which is likely to make prosecuting organisations for criminal offences easier (for more detail please see here). [read post]
1 Nov 2023, 9:01 pm
” The policy harkens back to a 2008 opinion in which the DOJ’s Foreign Corrupt Practices Act unit announced it would not bring charges against energy company Halliburton for criminal misconduct it identified and reported in a reasonable period of time post-acquisition. [read post]
30 Oct 2023, 3:58 am
China Product Liability: Protecting Your Business China’s stringent product liability laws and consumer safety expectations create extensive risks around defects and quality control issues that foreign companies need to manage. [read post]
