Search for: "Unknown Corporations" Results 1 - 20 of 2,342
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15 Feb 2023, 5:56 am by Sophia Yan
Proposed Forms Hollow Out the CTA The CTA calls for “reporting companies” (certain corporations, limited liability companies, and other entities) to fill out forms called information reports. [read post]
7 Aug 2023, 12:15 am
  In some cases, the form of the business may be unknown. [read post]
15 Jun 2022, 2:23 am by Rob Robinson
A Definition and Framework Source: ComplexDiscovery The post The Answer to the Unknown? [read post]
20 Sep 2015, 5:03 pm by INFORRM
In the case of Brett Wilson LLP v Persons Unknown ([2015] EWHC 2628 (QB))(16 September 2015) Warby J granted a permanent injunction against the unknown operators of the “Solicitors from Hell UK” website. [read post]
22 Oct 2012, 6:20 am by Robert L Abell
William King and Mazak Corporation signed an employment severance and separation agreement in 2003, which included a clause releasing King "from any and all claims, both known and unknown ... including but not limited to claims of negligence, lack of objectivity, conflict of interests, and insufficient corporate disclosure. [read post]
23 Jul 2021, 3:48 am by Arlo Kipfer
The post China Contracts and the Unknown Counterparty appeared first on Harris Bricken. [read post]
8 Sep 2015, 11:35 pm by Steve Bainbridge
Interesting post from Brian Cheffins on the rise of corporate governance: The term “corporate governance”, while now ubiquitous, was largely unknown in the U.S. until the 1970s and the rest of world... [[ This is a content summary only. [read post]
11 Oct 2015, 6:56 am by INFORRM
Was the claimant, a corporate claimant, able to demonstrate serious financial loss as required by the Defamation Act 2013? [read post]
8 Jul 2020, 4:00 am by Robert McKay
The world continues to change greatly and, whatever the future brings and despite any wilful and devious political and corporate hyperbole that abounds on these matters, it may well be that some aspects of the past will disappear or will alter to an extent. [read post]
29 Dec 2008, 8:00 pm
The concept of corporate officers is unknown in Netherlands Antilles corporate law. [read post]
27 Mar 2023, 5:34 pm by Francis Pileggi
The Court of Chancery exercises its discretion to appoint a guardian ad litem to assist the court in determining the appropriate amount to reserve as security for unknown liabilities in connection with dissolving a corporation pursuant to the optional court-supervised procedure contemplated by DGCL Sections 280 and 281(a). [read post]
15 Mar 2024, 1:29 pm by jeffreynewmanadmin
The new program will reward an individual who “helps DOJ discovery significant corporate or financial misconduct—otherwise unknown to [DOJ]” by allowing them to qualify to receive a portion of the forfeiture award resulting from an enforcement action. [read post]
3 May 2012, 6:24 pm by Matthew McKinney
 What is currently unknown, however, is how an Iowa court would apply the reasoning of HOK Sport, Inc. to a limited liability company, especially considering the statutory protections that apply to limited liability companies in Iowa as explained in this post. [read post]
28 Dec 2010, 12:53 pm
[JURIST] The Securities and Exchange Commission (SEC) [official website] has filed an insider trading complaint [SEC release] against unknown investors in Martek Biosciences Corp. [read post]
20 Dec 2011, 8:11 am by Tom Crane
 Mega Corporation takes over slightly Smaller Corporation. [read post]
9 Mar 2017, 4:55 am by Thomas J. Crane
The military is like a large corporation, with different corporate culture in each unit. [read post]
28 Dec 2010, 8:10 am by Securites Lawprof
District Court for the Southern District of New York entered a Temporary Restraining Order freezing assets and trading proceeds of certain unknown purchasers of the securities of Martek Biosciences Corporation (the “Unknown Purchasers”). [read post]
28 Jul 2014, 9:30 pm by Karen Tani
The implications of this development for governance of the regular business corporations are unknown. [read post]
22 Jan 2010, 5:52 am by John Wallbillich
This requires a deep dive, a real microeconomic view of corporate legal services. [read post]