Search for: "The Terminal Corporation"
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27 Nov 2023, 7:44 am
(CRD# 6963) of Hato Rey, PR, and R-G Investments Corporation (CRD# 113293) of San Juan, PR. [read post]
21 Nov 2023, 10:01 pm
To protect what you leave to your surviving spouse, no matter if it is your first or third marriage, a qualified terminable interest trust can help. [read post]
21 Nov 2023, 4:44 am
What is certain is that the incentive structure for FDA officials is quite simple: you may be criticized for delays, but to allow a second thalidomide-like incident would be terminal to a career. [read post]
20 Nov 2023, 2:30 pm
The policies should outline clear consequences for violations such as removing related products, terminating, and/or withholding payment. [read post]
20 Nov 2023, 10:19 am
To be eligible for hospice care,1 a patient must be certified as terminally ill and have a life expectancy of six months or less. [read post]
17 Nov 2023, 12:28 pm
Hyatt did not dispute that it owed employees their accrued but unpaid vacation pay at the time their employment was terminated, only when the termination occurred. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
14 Nov 2023, 2:00 pm
In a stock sale, the buyer typically acquires the seller’s benefit plans (unless they are terminated, pre-closing). [read post]
14 Nov 2023, 6:31 am
The common theme in their arguments is to encourage corporate managements to stay focused on business performance instead of being tempted to pursue a business combination that would not be well aligned, resulting in costly termination packages. [read post]
14 Nov 2023, 6:31 am
The common theme in their arguments is to encourage corporate managements to stay focused on business performance instead of being tempted to pursue a business combination that would not be well aligned, resulting in costly termination packages. [read post]
13 Nov 2023, 9:05 pm
On November 3, 2023, the 10 voting members of the Financial Stability Oversight Council (“FSOC” or “Council”)[1] voted unanimously to finalize (1) amendments to its existing interpretive guidance (“2019 Interpretive Guidance”)[2] governing the designation of nonbank financial companies for supervision by the Federal Reserve Board and application of prudential standards (“Interpretive Guidance”)[3]and (2) an “analytic framework” for… [read post]
13 Nov 2023, 4:07 am
The underlying petition essentially mimicked allegations typically found in a petition for judicial dissolution of a corporation under Sections 1104 and 1104-a of the Business Corporation Law, i.e., exclusion from LLC’s business affairs, internal dissension, irreconcilable conflict such that dissolution would be beneficial to the membership, denial of access to records, and that dissolution would not injure the public. [read post]
7 Nov 2023, 1:29 pm
” Todd allegedly refused to cooperate with the ongoing investigation and was subsequently terminated. [read post]
6 Nov 2023, 9:00 pm
IRS sets forth the Standard Industry Fare Level cents per-mile rates and terminal charge in effect for the second half of 2023 for purposes of Reg. [read post]
3 Nov 2023, 8:40 am
Tarion Warranty Corporation, the tribunal ruled that an agreement containing a waiver of a buyer’s right to compensation effectively waived their entitlement to delayed closing compensation. [read post]
2 Nov 2023, 12:13 pm
This includes data on a state-by-state basis and displays information on new locations, transfers, terminations, and other exits. [read post]
2 Nov 2023, 7:20 am
Corporations may face fines of up to $1,000,000. [read post]
31 Oct 2023, 9:05 pm
This transformation was accomplished pursuant to a divisive merger under the Texas Business Organizations Code, pursuant to which JJCI was terminated and the two new Texas LLCs, were created. [read post]
30 Oct 2023, 9:39 am
The size of your organization at the time of an employee’s termination can also have a significant impact, with different legal requirements applying to large corporations, but not always to smaller businesses. [read post]
