Search for: "United States (on behalf of its agency, the U.S. Small Business Administration)"
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5 Jun 2024, 2:36 pm
United States v. [read post]
29 Mar 2024, 7:28 pm
In 2016 the United States Government published its first National Action Plan on Responsible Business Conduct. [read post]
13 Feb 2024, 8:44 am
The Small Business Administration reports that there are over 27 million “nonemployer firms” across the United States that do not employ anyone. [read post]
2 Jan 2024, 12:56 pm
Please note that these figures include only federal court securities suit filings; the numbers do not include securities class action lawsuits filed in state court. [read post]
6 Dec 2023, 6:05 am
Sanctions Proceedings Nine attorneys were sanctioned by the U.S. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
3 Oct 2023, 11:25 am
How will it affect merger enforcement in the United States? [read post]
18 Jun 2023, 9:01 pm
United States ex rel. [read post]
1 Jun 2023, 5:51 am
: The CTA covers most small privately held businesses, including companies formed under the laws of a U.S. state with foreign owners and those formed under the laws of another country registered to do business in a U.S. state. [read post]
23 Apr 2023, 9:01 pm
Issuers raising money from private funds range from startup entrepreneurs and small businesses to late-stage companies and nearly all sectors of our capital markets. [read post]
21 Apr 2023, 8:40 am
Anywhere in the U.S. [read post]
8 Mar 2023, 4:06 am
OSHA Explained OSHA is the Occupational Safety and Health Administration, a specialized federal agency that works under the U.S. [read post]
7 Feb 2023, 6:19 pm
”The False Claims Act imposes treble damages and penalties on those who knowingly and falsely claim money from the United States or knowingly fail to pay money owed to the United States. [read post]
28 Jan 2023, 7:32 am
The idea has been that consideration of these factors could substantially change the way that businesses approach value maximizing deciswions by giving value to these non-financial factors. [read post]
26 Jan 2023, 7:45 pm
” From the States and Municipalities Arizona – Voter Fraud Unit in Arizona Will [read post]
25 Jan 2023, 12:57 pm
HUBZone small businesses, SDVOSBs, etc.) before considering small business set asides. [read post]
20 Jan 2023, 5:16 am
More importantly, the legislation also made terrorist states and their agencies and instrumentalities liable for compensatory damages, and the agencies and instrumentalities liable for punitive damages, if the foreign state’s sovereign immunity had been abrogated. [read post]
12 Jan 2023, 9:08 am
Misclassification within the multi-faceted sports and athletics industry has been addressed by courts and administrative agencies in many of the cases about which we have reported over the years, including high school referees, security representatives for the NFL, tennis officials at the U.S. [read post]
9 Dec 2022, 3:00 am
The indictment alleges Rivera, at the start of the Trump administration, was part of a conspiracy to lobby on behalf of Venezuela to lower tensions with the U.S., resolve a legal dispute with an American. oil company, and end U.S. sanctions against the South American nation – all without registering as a foreign agent. [read post]
28 Nov 2022, 2:19 pm
The lawsuits represented by Marler, one in state court and one in federal court, were filed on behalf of children he notes didn’t agree to the company’s terms of use. [read post]
