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29 Jun 2023, 9:16 am
The Corporate Transparency Act (“CTA”) was originally enacted in 2021 for the purpose of preventing money laundering, tax fraud, and other similar activities, by requiring corporations in the United States to file reports with the federal government regarding their beneficial owners. [read post]
29 Jun 2023, 6:05 am
In the lead-up to the election, Bolsonaro’s son, Eduardo Bolsonaro, met with MAGA leaders, including Bannon and corporate backer Mike Lindell (the “My Pillow” guy), to discuss the possibility of mass fraud in the Brazilian elections. [read post]
29 Jun 2023, 5:50 am
The United States currently has the market advantage. [read post]
29 Jun 2023, 5:00 am
Status certificates allow potential buyers of condominium units to obtain important financial and legal information about a condominium unit and the condominium corporation. [read post]
29 Jun 2023, 3:11 am
The author analyses the background of the decision and discusses its consequences for the long-standing conflict of procedural laws ( Justizkonflikt) between the United States and Germany. [read post]
29 Jun 2023, 12:15 am
It is also important to remember that "foreign corporation" is defined by Section 171 to include foreign associations (defined by Section 170) and to exclude corporations or associations chartered under the laws of the United States. [read post]
28 Jun 2023, 5:49 pm
DCAA’s Organization DCAA’s organizational structure consists of a Headquarters, four Corporate Audit Directorates (CADs) organized by major contractors, three geographical regions (Eastern, Central and Western) for other contractors, and a Field Detachment that focuses on classified work.[14] Overall, DCAA has approximately 230 offices located throughout the United States, Europe, and the Middle East.[15] DCAA’s Headquarters is located at Fort Belvoir,… [read post]
28 Jun 2023, 3:11 pm
Cal.) on May 30, 2023, in the United States District Court for the Central District of California, takes aim at Delta Airlines’ “carbon neutral” representations, alleging an unreliable carbon offset market renders Delta Airlines’ environmentally friendly representations false and misleading. [read post]
28 Jun 2023, 1:25 pm
(Tribal Immunity; Tribal Corporation) Salt v. [read post]
28 Jun 2023, 7:17 am
ScottChapter 14: From Restatement to Model Penal Code: The Progress and Perils of Criminal Law Reform, Kimberly Kessler FerzanPart IV: PrinciplesChapter 15: Special Interests at the Gate: The ALI Corporate Governance Project, 1978-1992, William W. [read post]
28 Jun 2023, 5:34 am
Defendants, citing United States v Bertie Ambulance Serv. [read post]
28 Jun 2023, 12:15 am
would endanger Delaware's corporate hegemony. [read post]
28 Jun 2023, 12:00 am
Courts in the United States and United Kingdom upheld these rulings. [read post]
27 Jun 2023, 11:00 pm
Back in 2008, two shareholders and proprietary lessees (tenants) of a cooperative apartment filed a lawsuit against the building’s owner – the cooperative corporation -- alleging that there were issues with their unit which breached not only the governing proprietary lease but New York's statutory “warranty of habitability. [read post]
27 Jun 2023, 3:08 pm
Allied World Specialty Insurance Company issued a WaterPlus Package Insurance Policy to the Windermere Oaks Water Supply Corporation. [read post]
27 Jun 2023, 1:38 pm
Unfortunately, corporations and truckers both utilize shortcuts to boost profits, even at the risk of threatening other drivers' lives. [read post]
27 Jun 2023, 11:00 am
” And she appears to exhibit some skepticism about the representations made to her by a product’s advertising, aware that corporations attempting to sell items are conveying information to a given end and in a certain light. [read post]
27 Jun 2023, 5:50 am
Pakistan’s military, dominated by western Punjabis, received some 80 percent of its weapons from the United States and depended on the United States for ammunition and spare parts to keep it operating. [read post]
26 Jun 2023, 10:30 pm
This includes how they handle vested and unvested outstanding equity-based awards, including stock options, stock appreciation rights, restricted stock, restricted stock units (RSU), RSUs subject to performance criteria, and deferred stock units. [read post]
26 Jun 2023, 9:05 pm
In 2021, the National Disability Rights Network published a comprehensive report on the conditions of teens in for-profit RTFs, which uncovered abuse in RTFs that is “current, ongoing, and is not limited to any one corporation or geographic region. [read post]
