Search for: "United States Company Corporation"
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26 Oct 2015, 6:06 am
Interesting opinion of the United States Court of Appeals for the Ninth Circuit Knowledge can be both actual and constructive. [read post]
24 Jun 2020, 5:00 am
The U.K. legal technology company Apperio, whose platform provides corporate legal departments with greater transparency into their legal spend through automated tracking, management and analysis, says it is “vigorously” expanding its sales operation into the United States. [read post]
6 May 2024, 11:42 am
The CTA applies to over 32 million businesses in the United States, including many companies that filed a document with any secretary of state office. [read post]
4 Feb 2010, 11:24 am
LORD Corporation -- a leader in vibration and motion control products and solutions for defense, aerospace and commercial markets -- filed suit in 2009 against Active Shock (recently acquired by General Kinetics Engineering Corporation) in the United States District Court for the Eastern District of North Carolina (civil action number 5:09-CV-00318). [read post]
16 Jul 2014, 8:47 am
The case challenges a decision by Committee on Foreign Investment in the United States (CFIUS) and a Presidential Order denying a transaction by a Chinese company to purchase 4 wind farms in Oregon saying they posed a threat to national security. [read post]
2 Jul 2008, 3:52 am
., InterDent Service Corporation and Dedicated Dental Systems Corporation have paid the United States and the State of California approximately $729,000 to settle allegations that they submitted false claims for orthodontic care to Medi-Cal’s dental program, which is called Denti-Cal. [read post]
27 Sep 2007, 7:25 am
A new study released by Kroll and the Economist Intelligence Unit revealed that a majority of global companies are exposed to fraud. [read post]
14 Mar 2024, 7:24 am
The Corporate Transparency Act packs a punch Under the Corporate Transparency Act, which became effective on January 1, 2024, domestic and foreign companies registered to do business in the United States must submit beneficial ownership information reports to the Financial Crimes Enforcement Network (FinCEN). [read post]
22 Dec 2023, 11:49 am
Notably, the LLC Act will only apply to limited liability companies and not other corporate entities. [read post]
24 Jan 2011, 1:17 pm
The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. [read post]
24 Jan 2011, 1:17 pm
The president and the auditor of a Costa Rican company selling reinsurance bonds to life settlement companies were arrested and charged, along with the company itself, in a seven-count indictment unsealed today for their alleged role in a $670 million fraud scheme involving victims throughout the United States and abroad. [read post]
2 Aug 2012, 2:31 am
There are many stereotypes in Germany about life in the United States. [read post]
17 Feb 2020, 9:12 am
This requirement will apply to insurers, which the Bulletin defines as “an insurance or surety company and shall be deemed to include a corporation, company, partnership, association, society, order, individual or aggregation of individuals engaging in or proposing or attempting to engage in any kind of insurance or surety business, including the exchanging of reciprocal or inter-insurance contracts between individuals, partnerships and… [read post]
4 Nov 2011, 10:58 am
So do tax breaks for research and development and for making products in the United States instead of overseas. [read post]
16 Mar 2010, 4:02 pm
The Supreme Court's decision in Citizens United continues to reverberate around the corporate blawgosphere. [read post]
25 May 2011, 1:00 pm
Fraud by promoter, director, manager or officer of any company, existing or not. 21. [read post]
19 Jan 2023, 11:17 am
According to Lund and Strine, corporations often fund candidates with views antithetical to the company’s publicly stated values. [read post]
19 Jan 2023, 11:17 am
According to Lund and Strine, corporations often fund candidates with views antithetical to the company’s publicly stated values. [read post]
29 Dec 2011, 4:15 pm
Here is the abstract: "Corporate governance" first came into vogue in the 1970s in the United States. [read post]
15 Nov 2018, 10:49 am
It is no surprise that more than 65 percent of Fortune 500 companies and over half of the publicly-traded companies in the United States are incorporated in Delaware. [read post]
