Search for: "Unknown Businesses and/or Corporations"
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7 Apr 2014, 7:51 am
Whether that switch in the nature of the case played a role in the Supreme Court’s denial of review is unknown, except inside the Court; it customarily does not give reasons for such a denial. [read post]
16 Feb 2016, 6:00 am
Attractive features of this marketplace include discretion surrounding business transactions, easy creation of shell corporations, the high probability that smuggled imports won't be detected, clever mechanisms to move money, infrequent prosecutions of traffickers, and limited regulatory resources.Police and prosecutors need additional tools to build capacity, spot contraband, and capture the criminals. [read post]
11 Sep 2022, 9:05 pm
It is not uncommon to see CEOs appointing directors with personal or business ties (e.g., relatives, friends, or business associates). [read post]
7 Sep 2020, 2:00 am
He has a proven ability to build and lead teams to deliver superior results at leading public and private corporations. [read post]
4 Oct 2008, 1:02 am
Fitch Ratings, a leading global rating agency that rates the credit of large businesses, municipal governments, and entire industry sectors (they must be very busy these days), has produced a short analysis of the effect of a possible SAG strike on the credit ratings of media conglomerates. [read post]
27 Jul 2023, 9:05 pm
The knowns/unknowns risk identification process developed by former U.S. [read post]
19 Jul 2010, 6:45 am
I had a boss in my pre-library life who used to stress to the account reps that ours was a relationship business, not a transaction business. [read post]
6 Jan 2011, 8:02 pm
These purported leaders wrongfully hold themselves out to be the leaders of "The Corporation of The Episcopal Diocese of Fort Worth" and are wrongfully doing business as the Diocesan Corporation. . . . [read post]
15 Aug 2010, 6:29 am
" That same page states that Jolly Chef is the named insured, that the "form of the business" is a corporation, and that the "description" of the business is "mobile catering. [read post]
11 Oct 2023, 1:41 pm
On October 4, 2023, the Department of Justice (DOJ) announced the advent of a new safe harbor for companies that discover wrongdoing by the acquired business in the course of an M&A transaction. [read post]
11 Oct 2023, 10:46 am
The Department of Justice (DOJ) announced last week the advent of a new safe harbor for companies that discover wrongdoing by the acquired business in the course of an M&A transaction. [read post]
23 Nov 2009, 5:39 am
Increasingly, executives and corporate boards are realizing that their litigation “readiness” may be putting their organization at undue risk. [read post]
17 Sep 2007, 6:42 pm
However, it may be inferred that this group - having the strongest ties to the old technology - may be pushed to improve pre-existing technologies and business methods in the face of innovation-limiting regulations. [read post]
13 Apr 2019, 11:04 am
It will be a busy weekend. [read post]
3 Jul 2023, 4:05 pm
Two powerful strategies for cracking cases involving unknown perpetrators, keyword warrants and geofence warrants, direct businesses to disclose devices that performed incriminating keyword searches or that were present during a crime. [read post]
25 Jul 2008, 6:50 pm
This relatively unknown vehicle for litigation can often prove to be a cost effective and speedy way to recover small sums of monies. [read post]
15 Mar 2012, 10:36 am
Although the effective date and transition period for the implementation of NI 51-103 is currently unknown, venture issuers ought to familiarize themselves with the Instrument. [read post]
30 Oct 2009, 2:53 pm
In exchange, he allegedly approved drug production licenses for multiple untested and unsafe medicines, resulting an unknown number of deaths. [read post]
8 Dec 2015, 12:09 pm
Innovators and Business Owners DRM is often used for anti-competitive purposes. [read post]
18 Apr 2019, 12:48 pm
This will enable the buyer to reduce unknown business risk and better control how known risks enter into the sale process. [read post]
