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31 May 2024, 8:41 am
Correspondence or other documents referencing a “US Business Regulations Dept. [read post]
5 Aug 2008, 8:24 pm
The guidance also provides examples of documentation that may accompany a corporation’s application for BCR approval. [read post]
27 May 2010, 4:31 am
The Business Entities Section of the California Secretary of State's office processes filings, maintains records and provides information to the public relating to business entities (corporations, limited liability companies, limited partnerships, general partnerships, limited liability partnerships and other business filings). [read post]
10 Dec 2015, 5:02 pm
The Committee has decided to reintroduce the use of ratings, in a non-mechanistic manner, for exposures to banks and corporates. [read post]
12 Jan 2017, 10:36 am
[JURIST] The Suffolk Superior Court in Massachusetts ordered [opinion, PDF] on Wednesday Exxon Mobil [corporate website] to turn over 40 years' worth of documents on climate change. [read post]
5 Jul 2020, 9:05 pm
Whistleblower complaints are generally filed by employees of banks and companies who suspect that corporate crime has occurred; if the information leads to a successful enforcement action, the whistleblower is eligible for a large bounty. [read post]
19 Mar 2020, 9:02 am
With the plaintiff favorable ruling in Cyan, corporations faced an escalation of ’33 Act claims in state court and became more vigilant about including exclusive federal forum provisions in their governance documents. [read post]
1 May 2018, 9:00 am
In general, a Professional Medical Corporation may only provide services in its field. [read post]
26 Oct 2009, 6:09 am
We document that for the full 1978-2007 time period, whether using value-weighted or equally-weighted portfolios, that there are positive, strongly statistically significant positive abnormal returns (using the Fama-French-Cahart four-factor model) associated with going long good corporate governance firms and shorting those with poor governance (whether proxying the quality of corporate governance by the G- or E-Index). [read post]
8 Aug 2016, 8:00 am
The court wrote that generally many factors impact whether the “unity of interest” prong of the piercing test is met. [read post]
15 Jul 2024, 5:00 am
Here are key practices to follow for both corporations and LLCs: Keep Documents in Order: Ensure that all formation documents, operating agreements, bylaws, and minutes of meetings are properly documented and maintained. [read post]
3 Aug 2017, 7:00 am
Having a centralized system for all of your corporate documents will save countless hours of printing, tabbing, and delivering of documents. [read post]
17 Jan 2020, 12:12 pm
In the case of an agreement or arrangement between one or more individuals, under which individuals agree to exercise any rights that they hold in the corporation “jointly or in concert”, and those rights collectively meet the 25% Interest Test, all individuals who are party to the agreement will generally be considered ISCs. [read post]
27 Aug 2013, 10:34 am
The Delaware General Corporation Law, 8 Del. [read post]
19 Aug 2011, 9:03 am
A registered agent based in Vermont must be designated for the acceptance of service of legal documents on behalf of the corporation. [read post]
17 Dec 2021, 12:44 am
Please remember to always download the latest form when you are ready to register or renew each year.https://oag.ca.gov/charities/forms Charity Registration Every charitable corporation, unincorporated association, charitable trustee and other legal entities holding property for charitable purposes, must file with the Attorney General an initial registration form and other documents required by law. [read post]
18 Jul 2011, 10:35 am
A Michigan Attorney General is determined to get some answers on behalf of his State's homeowners. [read post]
29 May 2012, 8:51 am
This is a general roadmap on how to do that, but any corporation is subject to the specifics of its corporate documents and should only rely on legal counsel familiar with its documents for requirements specific to its company. [read post]
20 Mar 2023, 12:58 pm
Generally, a beneficial owner is anyone who owns 25% or more of a company’s equity or voting rights or has substantial control over the company. [read post]
23 Apr 2008, 9:46 am
” The report targets the 12 highest-level corporate benefactors of the Beijing Games, known as the TOP sponsors (”The Olympic Partner”): Atos Origin, Coca-Cola, General Electric (GE), Manulife (parent company of John Hancock), Johnson & Johnson, Kodak, Lenovo, McDonald's, Omega (Swatch Group), Panasonic (Matsushita), Samsung, and Visa. [read post]
