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24 Mar 2015, 8:52 am by WIMS
 Appeals Court Environmental Decisions <> Kent Recycling Services, LLC v. [read post]
14 Oct 2015, 1:04 pm by Dheeraj K. Singhal
Chapter 11 Chapter 11 is for corporations, partnerships, LLCs and even small businesses and individuals. [read post]
1 May 2019, 4:39 am by Cynthia Marcotte Stamer
Cooper was the sole owner of Greenville Architectural Glass LLC (GAG) during the years 2007 through 2015. [read post]
6 May 2015, 8:57 am by WIMS
<> Congress Approves First 10-Year Balanced Budget Since 2001 - The Senate GOP indicated that Congress this week approved its first 10-year balanced budget since 2001 --  they said the Conference Report between the U.S. [read post]
1 Jul 2020, 4:05 am
On Monday, June 29, Chief Judge Colleen McMahon, of the United States District Court for the Southern District of New York, issued a 37-page opinion which threw out a lawsuit filed by three landlords who alleged that New York State’s moratorium -- on evicting tenants facing financial hardship as a result of the COVID-19 pandemic, as well as the directive permitting tenants to have their landlords apply their security deposits to any outstanding rent -- was constitutionally… [read post]
1 Jul 2020, 4:05 am
On Monday, June 29, Chief Judge Colleen McMahon, of the United States District Court for the Southern District of New York, issued a 37-page opinion which threw out a lawsuit filed by three landlords who alleged that New York State’s moratorium -- on evicting tenants facing financial hardship as a result of the COVID-19 pandemic, as well as the directive permitting tenants to have their landlords apply their security deposits to any outstanding rent -- was constitutionally… [read post]
The post Teva Pharmaceuticals pay nearly US$520 in record-breaking FCPA settlement appeared first on Health Law Pulse. [read post]
15 Feb 2011, 8:32 am by Kara OBrien
The first alternative recommended by the staff is to have Congress create one or more SROs to regulate investment advisers under the SEC’s supervision. [read post]
1 Apr 2015, 10:52 am by Allison Tussey
Large amounts of the proceeds of the fraudulently obtained loans were disbursed from escrow accounts to Destiny Property Management, LLC and Destiny Property Management Company, which were shell companies owned by Tibakweitira, for repairs and renovations that were never made to the properties. [read post]
23 Mar 2009, 9:00 am
If your junk is worthless, it doesn't matter, since you set a price more than high enough to make a profit when you first sold it, taking into consideration the modest capital you put into Toxic&nbsp;Assets LLC. [read post]
Background The DOL on November 7 issued an advisory opinion on behalf of Retirement Clearinghouse LLC (RHC) regarding its auto-portability program. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
Given the sensitive nature of some required data, like ID images, secure storage becomes crucial. [read post]
4 Feb 2021, 1:08 pm by IncNow
It is the United States’ first law to require beneficial ownership disclosure requirements for LLCs and Corporations. [read post]
6 Jun 2023, 2:24 pm by Nicole Pottroff
GAO’s decision in Life Science Logistics, LLC, B-421018.2 (Apr. 19, 2023), involved a solicitation issued by GSA, on behalf of the ASPR agency of the HHS, seeking a contractor to provide a fully-managed service solution to the strategic national stockpile. [read post]