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12 Feb 2007, 7:49 am
., a leader in advanced electronic discovery for the legal market, today announced the release of the Stratify Legal Discoveryâ„¢ 5.0 service, the next generation electronic discovery service that enables law firms and corporate legal departments to automatically organize a litigation document set to more quickly evaluate risk and develop legal strategies. [read post]
12 Apr 2016, 7:39 am
Documentation is another area of data protection in which businesses face a significant workload. [read post]
14 Nov 2020, 11:57 am
Additional schedules will be attached to the tax return and supporting documents such as K1s, 1099-DIV, 1099-INT will all detail these additional sources of income. [read post]
27 Apr 2010, 3:55 am
Inference Data provides next-generation software for analytics-driven assessment, meet-and-confer preparation, and accelerated legal review. [read post]
11 Jul 2007, 7:08 pm
Earlier this year, it incorporated one such shell corporation, Gemini IP, in Wisconsin just 10 days before it filed a lawsuit there against a major, California-based networking company to get procedural advantages -- even though no known witnesses or documents relevant to the case were located in Wisconsin.Sewall did take advantage of other soundbyte opportunities: The U.S. [read post]
28 Apr 2024, 11:33 am
First, the materials he apparently wanted were all in a document repository for the benefit of plaintiffs’ lawyers. [read post]
14 Dec 2009, 4:28 am
Management and Articles of Association Under the Old Company Law, the articles of association for a limited liability corporation was not a living document. [read post]
26 Sep 2010, 10:42 am
In general Bylaws is a governing document used by corporations. [read post]
15 Jul 2010, 10:00 am
Both companies filed documents with the state asserting Levy had no control over the companies when in fact he had complete control and managed the day-to-day operations of them both. [read post]
2 Apr 2014, 4:00 am
Even to a numbers illiterate like myself it’s fairly obvious that Lexis Nexis may well be generating some revenue but profit margins are negligible. [read post]
8 Oct 2017, 2:01 pm
The Working Group for Transnational Corporations and Other Business Enterprises traditionally presents a report to the UN General Assembly a few weeks before organizing its Forum on Business and Human Rights. [read post]
12 Oct 2008, 2:06 pm
American General Annuity Service Corporation ("AGASC") is the appropriate assignee of the obligations set forth in XXXXXXXX v YYYYYYYYYY. [read post]
14 Apr 2021, 2:22 pm
Reporting companies are defined by the CTA to include “corporations, LLCs, and ‘other similar entities’” which are created by the filing of a document with the secretary of state or similar office of a state or American Indian tribe. [read post]
15 Mar 2020, 9:00 am
This would mean the investigation had generated or collected more than 28-million documents each day, weekends included. [read post]
15 Mar 2020, 9:00 am
This would mean the investigation had generated or collected more than 28-million documents each day, weekends included. [read post]
7 Dec 2011, 9:48 am
Each is accused of falsely attesting to legal signatures on foreclosure documents. [read post]
8 Oct 2011, 2:15 pm
Some, however, have argued that the SEC should be even more aggressive in policing corporate fraud and criticized the Commission’s handling of recent events, including a potential conflict of interest case regarding the SEC’s former general counsel and problems with its document retention policies, resulting in a civil suit by a member of the SEC’s enforcement staff and a probe by the National Archives. [read post]
16 Dec 2006, 5:08 pm
It was intended to illustrate a generic corporate computer network. [read post]
1 Sep 2010, 7:53 am
The California General Corporation Law does not specify any qualifications for election and service as a director. [read post]
2 Dec 2009, 8:51 am
In short: if those who own and manage the business ignore business formalities, the law will ignore the separate existence of the business entity. [1] Shareholder and director meeting minutes in the case of a corporation; member and manager meetings in the case of a limited liability company. [2] For a corporation [3] For a limited liability company [4] For a corporation [5] For a limited liability company [read post]
