Search for: "Unknown Businesses and/or Corporations" Results 221 - 240 of 1,199
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28 Jun 2021, 9:52 am by ligitsec
Litigation and Business In the business world, litigation is just part of the territory. [read post]
24 Jun 2021, 6:27 am by Cleve Clinton
A stock sale is the purchase of the owner’s shares in a corporation / membership interest in a limited liability company – including possible contingent legal liabilities and taxes. [read post]
22 Jun 2021, 1:12 pm by Joel A. Webber
For unknown reasons, corporate law functions report that they are not able to do that themselves. [read post]
21 Jun 2021, 11:21 am
  Joel Slawotsky, of the Radzyner School of Law, Interdisciplinary Center, Herzliya, Israel, and the Law and Business Schools of the College of Management, Rishon LeZion, Israel, is a former law clerk to the Hon. [read post]
4 Jun 2021, 4:00 am by Jim Sedor
While it is unknown exactly what was said, the discussion is central to whether prosecutors can charge Gaetz with obstructing justice, which makes it illegal to suggest a witness in a criminal case lie or give misleading testimony. [read post]
17 May 2021, 9:05 pm by Cookson Beecher
Along the way in his former career in investment banking, Giscombe gained the rare ability to see how businesses are nurtured. [read post]
16 May 2021, 9:01 pm by Guest Blogger
” The ability to conduct business in Spanish also can help you expand your reach – companies and corporations looking to conduct international business rely on bilingual attorneys to support Latin American expansion. [read post]
14 May 2021, 3:06 am by Liz Dunshee
” In practice, businesses are slowly but unmistakably moving in the direction of increased transparency. [read post]
11 May 2021, 12:10 pm by Cleve Clinton
Let’s assume that Duke has worked in the family business for a decade or more and that he is both mindful and fearful of unknown risks of litigation from old commercial HVAC installation projects. [read post]
30 Apr 2021, 4:00 am by Jim Sedor
Feds Raid Giuliani’s Home, Office, Escalating Criminal Probe Associated Press News – Michael Sisak, Michael Balsamo, and Eric Tucker | Published: 4/29/2021 Federal agents raided Rudy Giuliani’s home and office, seizing computers and cellphones in a major escalation of the Justice Department’s investigation into the business dealings of former President Trump’s personal lawyer. [read post]
19 Apr 2021, 1:07 pm by Alex Iftimie
 Among other things, the 2016 amendments to Rule 41—which were proposed by the department and approved by the judicial branch—allow one judge to review an application for a warrant in certain computer-crime cases where the warrant affects computers in multiple (or unknown) districts. [read post]
19 Apr 2021, 9:22 am by Shannon O'Hare
However, we know regulatory agencies are paying attention to this space and, based on their actions thus far, we know how to mitigate risk so individuals and businesses can operate within defined parameters and with less fear of the unknown. [read post]
2021 Financial crime Outlook series Senior management and boards are increasingly acknowledging the threat of financial crime as a critical risk to their business that must be addressed. [read post]
2 Apr 2021, 7:30 am by Dan Harris
Like many companies starting out in China, this one is in the process of shopping for its China lawyers and my firm was one of four suggested to it by its regular corporate counsel. [read post]
3 Mar 2021, 6:16 pm
At the same time it suggests a closer connection between breaches of the state duty to protect human rights and the corporate responsibility of respect human rights along global production chains. [read post]
3 Mar 2021, 8:05 am by Bill Priestap, Holden Triplett
The working assumption of experts is that the intruders must have exfiltrated data, though the amount of data exfiltrated is unknown. [read post]