Search for: "Corporate Entities 1-5"
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10 Sep 2015, 10:02 pm
Court documents suggest that Jalel Aossey and the corporate entities are each being allowed to plead guilty to a single count of conspiracy. [read post]
6 Aug 2017, 3:37 pm
ZOLL LIFECOR CORPORATION, 2014 U.S. [read post]
1 Mar 2011, 7:37 pm
” (5 U.S.C. [read post]
24 Apr 2011, 1:04 pm
The May 1 deadline for filing the Annual Report for legal entities formed in the State of Florida is approaching. [read post]
11 Aug 2014, 6:47 am
The twelve factors are (1) common ownership (presumably relevant when multiple entities are involved); (2) pervasive control (which is not enough, by itself, to pierce the veil); (3) confused intermingling of business assets; (4) thin capitalization; (5) nonobservance of corporate formalities; (6) absence of corporate records; (7) no payment of dividends; (8) insolvency at the time of the litigated transaction; (9) siphoning away of… [read post]
16 Sep 2011, 2:00 am
This post by Barbara Black describes recent developments, in particular the SEC staff’s study mandated by Section 914 of the Dodd-Frank Act. 5) Insight: Will Proxy Access Appear on Corporate Ballots in 2012? [read post]
8 Aug 2017, 2:00 am
1. [read post]
8 Aug 2017, 2:00 am
1. [read post]
6 Apr 2022, 3:08 am
This note summarises ten key issues enterprises active in the EU should know about the proposed Directive. 1) Aim of the proposal The proposed CSDD serves a number of purposes. [read post]
25 Jun 2011, 10:55 pm
Last week, in a 5-4 verdict, the US Supreme Court once again narrowly interpreted Rule 10b-5, this time holding that only the “maker” of a false statement could incur 10b-5 liability: “maker” in this context being defined as “person or entity with ultimate authority over the statement. [read post]
20 Jul 2020, 3:48 am
The Board Approves a Freeze-Out Merger Last month, out of the blue, Defendant, who serves as President and controls two of the three seats on the board, sent Trustor, the third director and Vice President, a notice of special meeting of the board to approve resolutions (1) authorizing a merger of the Company with a special purpose entity formed by Defendant as sole owner to merge with and into the Company, and (2) removing Trustor as an officer. [read post]
14 Jun 2013, 12:53 pm
Finally, the Resolution Agreement also makes clear that OCR expects covered entities to connect their HIPAA compliance with other policies and operations and will hold covered entities and associates accountable for properly integrating, training workforce and enforcing compliance with these policies. [read post]
23 May 2010, 5:54 pm
Generally speaking, persons who exercise control over a corporation or similar entity are held to this higher, fiduciary duty standard. [read post]
9 Feb 2010, 8:00 am
” That section provides for a base score of 5 points with increases or decreases to the level for: 1. [read post]
15 Oct 2014, 6:02 pm
FAQ 5 addresses the look-through treatment of disregarded entity as opposed to such assets owned by an entity which is not a disregarded entity. [read post]
18 Feb 2012, 7:25 pm
Includes checklists for important considerations in forming different business entities (corporation, LLC, partnership, etc.). [read post]
10 Aug 2022, 7:07 pm
” (Liesbeth Enneking & Jeroen Veldma, ‘Towards Responsible Business Conduct in Global Value Chains: Relevant Legal Developments in the Netherlands,’ Erasmus Law Review 4:1-5, 1-2 (2019)) Pix credit hereCorporate social responsibility (CSR), sometimes referenced as responsible business conduct (RBC), and increasingly viewed through the lens of human rights and sustainability, has become one of the most important drivers of business culture, public… [read post]
16 Jan 2023, 4:27 am
” BCL 1008 states that creditors of the to-be-dissolved corporation may petition the court for various relief, including: (a)(3) the determination of the creditor’s claims against the corporation, (a)(5) the determination of the creditor’s claims to hold the shareholders personally liable, and (a)(8) for the appointment of a receiver over the corporation. [read post]
18 Nov 2010, 7:22 pm
Employment Agreement Now, the corporation is a separate legal entity. [read post]
18 Jun 2019, 6:42 am
Magnetar Global Event Driven Master Fund Ltd, 177 A.3d 1 (Del. 2017). [read post]
