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12 Oct 2022, 1:13 pm by Jana Grauberger and Stephen Wiegand
  An eligible person is: (1) a citizen or national of the United States; (2) an alien lawfully admitted for permanent residence in the United States; (3) a corporation organized under the laws of any State; (4) an association of such citizens, nationals, resident aliens, or corporations; or (5) an Executive Agency, State, or political subdivision of a State of the United States. [read post]
3 Jul 2011, 12:33 am by Tomassi Law Associates
But the tools do not stop with enforcement actions that are available against the lender as a corporation. [read post]
It is also helpful to feed in other input, such as reviewing fraud issues raised through speak-up programmes, by internal audit or otherwise in recent years, as well as looking at enforcement action or relevant litigation involving other companies (particularly in the same industry / sector). 5. [read post]
9 Jan 2014, 12:02 pm by Bill Marler
The number of ill persons identified in each state is as follows: Alaska (1), Arkansas (1), Arizona (18), California (310), Colorado (9), Connecticut (1), Delaware (1), Florida (4), Idaho (4), Illinois (1), Kentucky (1), Louisiana (1), Michigan (3), Missouri (5), North Carolina (1), Nevada (10), New Mexico (2), Oregon (10), Puerto Rico (1), Texas (10), Utah (2), Virginia (3), Washington (16), and Wisconsin… [read post]
22 Oct 2012, 9:59 am by Andrew Mirsky
Commercial vs. non-commercial uses: In the Sony Betamax case (Sony Corporation of America v. [read post]
21 Jun 2011, 9:34 am by Alex Gasser
No. 09-cv-01043), dismissed upon settlement; and (5) Investigation No. 337-TA-733, filed on July 16, 2010 and terminated by settlement agreement. [read post]
22 Nov 2023, 4:15 am by David Lynn
If you want to utilize your holiday downtime to get a jump on the drafting of that disclosure, be sure to check out our July-August 2023 issue of The Corporate Executive. 5. [read post]
30 Jan 2008, 3:40 am
Florida Florida is turning to the currents, with researchers at Florida Atlantic University exploring technology to tap the Gulf Stream for Energy (1/26/08). [read post]
20 Jan 2010, 10:59 am by Elisabeth Gehl
The proposed amount is in addition to the $1 billion appropriated to CSBG in ARRA. [read post]
5 Feb 2021, 1:49 pm by Bruce Zagaris
 The financing for the fund would come from a $5 million surcharge to individual companies and entities that receive a $5 million criminal fines and penalties above $50 million for violating the Foreign Corrupt Practices Act (FCPA). [read post]
5 Feb 2021, 1:49 pm by Bruce Zagaris
 The financing for the fund would come from a $5 million surcharge to individual companies and entities that receive a $5 million criminal fines and penalties above $50 million for violating the Foreign Corrupt Practices Act (FCPA). [read post]
16 Jan 2011, 3:20 pm
Recently promoted to CFO of his multi-national corporation, he imagines the inside of a jail cell at the height of his career.He hires a criminal defense lawyer and signs a retainer agreement. [read post]
18 Mar 2019, 11:04 am by ccollins
He promised them 5-8% yearly returns, risk-free, and the chance to make retirement money that would outlast them. [read post]
18 Oct 2008, 6:12 am
The Adams Law Offices Main Office is conveniently located in the heart of Buckhead 1/5 mile from the intersection of Roswell and Piedmont Roads and only 1 mile from the Lenox Square Mall and Phipps Plaza Mall. [read post]
9 Jul 2024, 9:01 pm by renholding
” More specifically, when voting to change the status quo, the court said “a controlling stockholder owes a fiduciary duty of loyalty which requires that the controller not intentionally harm the corporation or its minority stockholders, plus a fiduciary duty of care that requires that the controller not harm the corporation or its minority stockholders through grossly negligent action. [read post]