Search for: "Doe Corporation" Results 3361 - 3380 of 51,598
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17 May 2023, 6:20 am by Kevin LaCroix
What is the new corporate offence of failure to prevent fraud and what are the sanctions? [read post]
17 May 2023, 2:29 am by Matrix Legal Support Service
If they are then the expenditure on the disputed items does not qualify for capital allowances. [read post]
16 May 2023, 9:05 pm by Ron Payne
How much does it cost to set up an LLC in North Carolina? [read post]
16 May 2023, 5:00 pm by Rob Robinson
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
16 May 2023, 1:26 pm by Kevin LaCroix
Discussion This $1 billion settlement, as massive as it is, does not even make the top 10 of the all-time largest securities class action lawsuit settlements. [read post]
16 May 2023, 8:21 am by Unknown
BlackRock represented to FERC that it is solely an investor and does not directly own physical utility assets in the U.S. [read post]
The report does include two significant new changes that are underway: the creation of a Failure to Prevent Fraud offence (see our article here) and the imposition of duties to tackle fraud on social media platforms (with fines for non-compliance). [read post]
16 May 2023, 5:58 am by Fionnuala Ní Aoláin
As for a regulatory framework, our position does not take a hard and fast approach on the structure, but we offer a couple of ways to take forward our regulatory proposal. [read post]
16 May 2023, 5:00 am
In part, the Defendant objected to the “Doe” designations in the Plaintiff’s Complaint on the grounds that the Plaintiff failed to maintain the action against Doe Defendants in compliance with Pa. [read post]
15 May 2023, 9:30 pm by Karen Tani
Borkowski’s discussion of “reasonable accommodation” begins by noting that the word “reasonable” does not appear in the text of Section 504, a famously spare provision. [read post]
15 May 2023, 1:13 pm by Ilya Somin
But the AER study does strongly suggest there is more potential support out there for organ markets than many suppose. [read post]
15 May 2023, 9:28 am by Tobin Admin
They argued that it was undisputed that: The plaintiffs, the decedents, and the UPS driver were all Georgia residents; The logistics company was a Georgia corporation and UPS is a Delaware corporation, but both are headquartered in Georgia; and The UPS driver’s insurer was authorized to transact business and had a registered agent in Georgia. [read post]
15 May 2023, 9:17 am by Simon Lovegrove (UK)
The FCA does not believe that there should be a one size fits all model and does not prescribe what any firm’s culture should be. [read post]
15 May 2023, 5:13 am by Will Newman
A debtor does not owe her creditor a fiduciary duty. [read post]