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21 Dec 2023, 6:01 am by Siegfried Rivera
The post Corporate Transparency Act – Action Required in 2024-2025 appeared first on Siegfried Rivera. [read post]
12 Dec 2007, 7:50 am
Prior to Vanguard, Ringelberg was the chief administrative officer and general counsel for Exstream Software, an enterprise document automation software company. [read post]
20 Sep 2022, 3:30 am by John Jenkins
In a recent speech, Deputy AG Lisa Monaco announced changes to the DOJ’s policies on corporate criminal enforcement. [read post]
1 Nov 2019, 6:26 pm by Unknown
↑ With Law 24 of 2013 , article 34 specifies that in any legal norm, document or ongoing process in which the General Directorate of Revenue is designated or formed, it will be understood as referring to the National Public Revenue Authority. [read post]
26 Dec 2009, 10:20 pm by Durga Rao
Assist the Company or advise the Company with regard to the documents to be maintained.14. [read post]
12 Aug 2014, 5:30 am by Kori Shafer-Stack
It employs 750 workers corporate wide, with 340 at the Sidney facility. [read post]
1 Jun 2018, 2:08 pm by admin
Legal due diligence is based on a review of the specified agreement, corporate constating documents and searches of the public records relating to the target corporation and its assets and liabilities. [read post]
21 Oct 2022, 9:11 am by Holly Brezee
By: Ron Diaz  [10/21/22] ​A stock certificate is a paper document that evidences an ownership stake in a corporation. [read post]
1 Aug 2011, 6:00 pm by Adrian Lurssen
For your reference, a list of some of the most-viewed documents on the JD Supra network for July, 2011: 1. [read post]
20 Mar 2023, 3:29 am by Rob Robinson
Press Announcement Using Artificial Intelligence, HaystackID® Expands Legal Document Review Services and Staffing Marketplace Capabilities ReviewRight Match AI and ReviewRight Staff HaystackID, a specialized eDiscovery services firm supporting law firms and corporate legal departments, announced today its next-generation managed review services which incorporate artificial intelligence and staffing marketplace capabilities. [read post]
18 Dec 2024, 11:49 am by Daniel M. Kowalski
BALCA has generally supported the Certifying Officer’s onerous documentation requests, with notable exceptions where the employer did not submit all requested documentation but demonstrated good faith in attempting to comply with the CO’s request ( see Matter of Humble Investments LLC and Matter of Venturesoft Global Inc. ). [read post]
10 Apr 2020, 1:28 pm by editor
Generally, both state and federal law enforcement have three primary tools to facilitate corporate investigations. [read post]
2 Apr 2008, 6:21 pm
Interestingly, the legislature apparently discussed the fact that many corporations have embraced a commitment to engage in responsible behavior in their corporate documents. [read post]
28 Apr 2020, 9:30 am by Steven J. Tinnelly, Esq.
Lido Isle Community Association, the Court of Appeal held: “The power to manage the affairs of a corporation is vested in the board of directors. [read post]