Search for: "Doe Corporation" Results 2141 - 2160 of 51,612
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3 Nov 2023, 2:14 pm by Courtney Finerty-Stelzner
  It does so not only with an eye to bottom line profitability, but to the greater public good. [read post]
3 Nov 2023, 1:26 pm by Kaylee A. Sill (US)
JOEMART LTD D/B/A TRADER JOE, a corporation of the British Virgin Islands; SOJ TRADING LTD D/B/A JOEPEGS, a corporation of the British Virgin Islands; CHENG CHIEH LIU, an individual; and DOES 1-10, Civil Case No. . 2:23-cv-8395 (C.D. [read post]
3 Nov 2023, 1:26 pm by Kaylee A. Sill (US)
JOEMART LTD D/B/A TRADER JOE, a corporation of the British Virgin Islands; SOJ TRADING LTD D/B/A JOEPEGS, a corporation of the British Virgin Islands; CHENG CHIEH LIU, an individual; and DOES 1-10, Civil Case No. . 2:23-cv-8395 (C.D. [read post]
3 Nov 2023, 11:22 am by Eugene Volokh
The Second Circuit held such conduct permissible as a matter of law, reasoning that "this age of enhanced corporate social responsibility" justifies regulatory concern about "general backlash" against a customer's political speech…. [read post]
3 Nov 2023, 7:13 am by INFORRM
On 26 October 2023 the Economic Crime and Corporate Transparency Act 2023 (ECCTA 2023) was enacted. [read post]
3 Nov 2023, 6:00 am by Michelle
That does not mean acquirers aren’t mindful of acceptance costs or are not taking steps to reduce those costs. [read post]
2 Nov 2023, 5:42 pm
The recent sale of Lorex to a Taiwanese company Skywatch does not allay our concerns or immediately change the security risks posed to U.S. companies and consumers moving forward, as Dahua still supplies all the component parts for the Lorex cameras and other surveillance equipment.The material and reputational risks associated with selling Lorex equipment are something your companyrecognizes. [read post]
2 Nov 2023, 3:47 pm by Brian Lindsey
Federal Insurance Co., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
How Does LLC Ownership Work with Multiple LLCs? [read post]
2 Nov 2023, 10:56 am by Geoff Schweller
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
2 Nov 2023, 6:35 am by Lindsay Griffiths
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
2 Nov 2023, 4:00 am by Catherine Morris
Canadian Ombudsperson for Responsible Enterprise: Toothless Canada has taken only half-measures to hold corporations accountable for their conduct. [read post]
2 Nov 2023, 3:14 am by Liz Dunshee
However, this correlation disappears once we account for the corporate calendar. [read post]
1 Nov 2023, 9:41 pm by Kurt R. Karst
  However, FDA states that this exemption does not apply to corporate or hospital laboratories that employ licensed practitioners, and the agency says FD&C Act otherwise contains no exception or limitation for devices manufactured by laboratories. [read post]
1 Nov 2023, 9:01 pm by renholding
When the Division does prevail, courts are handing out prison sentences to guilty executives, like the defendants in the Texas military contractor conspiracy. [read post]
1 Nov 2023, 2:40 pm by Daniel Jin
The government does not intend to capture cryptoassets which are specified investments that are already regulated, which includes security tokens representing debt or equities. [read post]
1 Nov 2023, 1:38 pm by Demetrius J. Robinson
CAT applies to various businesses, including limited liability companies (LLCs), partnerships, and corporations. [read post]
1 Nov 2023, 12:41 pm by NARF
Akima Global Services, LLC (Title VII; Alaska Native Corporation) Ferguson v. [read post]