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6 Dec 2023, 6:41 am by Dan Bressler
For example, the CTA likely implicates the provisions you want to include in employment agreements, shareholder agreements, or LLC operating agreements to require beneficial owners to provide the information needed by the entity to comply with the CTA’s reporting requirements. [read post]
This act provides a legal framework outlining the rights and responsibilities of LLC members and offers avenues for minority members who face oppression within the company. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
” GF’s business support services to the new LLC was expanded to provide “all related business administration matters that GF otherwise provides for its other employees. [read post]
3 Dec 2023, 4:26 am by Cari Rincker
LLC operating agreements and corporate bylaws may not be required but are always strongly recommended. [read post]
1 Dec 2023, 9:17 am by Unknown
“Americans should be able to invest and build wealth without having to convince regulators—even those operating with a protective impulse—that they are sophisticated enough or rich enough. [read post]
30 Nov 2023, 4:25 pm by Coral Beach
Austrofood, along with Wanabana USA, has named Negocios Asociados Mayoristas S.A., operating as Negasmart, a third-party distribution company located in Ecuador, as the cinnamon supplier. [read post]
30 Nov 2023, 3:15 am by Liz Dunshee
Apparently, though, companies these days are liking Delaware a little too much. [read post]
29 Nov 2023, 8:41 am by Dennis Crouch
Yita, No. 23-494 This case arises from inter partes review proceedings initiated by Yita LLC  challenging the MacNeil IP LLC’s U.S. [read post]
27 Nov 2023, 1:51 pm by jeffreynewmanadmin
Concord Management LLC of Tarrytown, New York, and owner Michael Matlin were operating as unregistered investment advisers to a single client, a former Russian official with apparent connections to the Russian Federation, the SEC said in a statement. [read post]
27 Nov 2023, 11:59 am by Kelly Shivery
(Elevance), is a Medicare Advantage organization, also known as a Part C plan, operating in South Florida. [read post]
27 Nov 2023, 11:11 am by Gene Takagi
Unlike the case with a charitable nonprofit, the owners of a for-profit entity, particularly a limited liability company (LLC), may be able to determine and freely change the entity’s goals and limitations. [read post]
26 Nov 2023, 10:25 am by Peter S. Lubin and Patrick Austermuehle
Business Judgment Rule: Illinois, like most states, applies the business judgment rule, which generally provides protection to corporate or LLC directors and officers for their decisions as long as they are made in good faith, with due care, and in the best interests of the company. [read post]
24 Nov 2023, 10:03 pm by Cari Rincker
For reporting companies created after January 1, 2024, company applicants must provide their name, birthdate, address, and the unique identifying number, issuing jurisdiction, and image of an acceptable identification document. [read post]
22 Nov 2023, 11:08 am by Richard Reibstein Esq.
While some independent contractors hold themselves out as individuals, many individuals operating as limited liability companies (LLCs) or under trade names do not disclose that they are actually only single-individual operations. [read post]
21 Nov 2023, 9:57 pm by Cari Rincker
When forming your business, you may choose to structure it as a sole proprietorship, partnership, limited liability company (LLC), or corporation. [read post]
21 Nov 2023, 6:00 am by Adonis Hoffman, Esq.
As AI companies often operate globally, navigating a patchwork of different regulatory regimes across countries can be complex and costly. [read post]
20 Nov 2023, 4:21 am by Peter J. Sluka
  Plaintiff ERI was to provide the financing and defendant SNL was to oversee the construction of the facilities. [read post]