Search for: "ABC COMPANIES/CORPORATIONS 1-10" Results 21 - 40 of 160
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16 Oct 2022, 4:10 pm by INFORRM
Last Week in the Courts On 10 October 2022, judgment was handed down in Driver v Crown Prosecution Service [2022] EWHC 2500 (KB). [read post]
22 Jul 2022, 4:00 am by Jim Sedor
No such entity called SPH Medical exists in Arizona, according to corporate filings. [read post]
” This bill expands upon SB 973 from 2020 (Jackson)—summarized in detail by Seyfarth—which required that employers with 100 or more employees provide the Department of Fair Employment and Housing (“DFEH”) with specified EEO-1 pay data. [read post]
28 Jan 2022, 3:00 am by Jim Sedor
Cuellar and His Wife, Associates ABC News – Mike Levine | Published: 1/21/2022 A grand jury probe that led to the raid of U.S. [read post]
The DOJ expects organisations to engage in ongoing monitoring through various methods, such as updated due diligence, training, audits and/or annual compliance certifications.[9] The MOJ expects appraisals and continued monitoring of a company’s associated persons proportionate to the identified risks.[10] [1] U.S. [read post]
5 Nov 2021, 4:00 am by Jim Sedor
Senate and presidential candidates, including Donald Trump in 2016, through shell corporations. [read post]
8 Oct 2021, 4:00 am by Jim Sedor
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
From a legal perspective, there is a big difference between the default voting provisions of corporations, partnerships, and limited liability companies. [read post]
5 Aug 2021, 2:01 pm by Jim Walker
Royal Caribbean owns ten (10) ships which are under monitoring (orange) or investigation (yellow) by the CDC. [read post]
27 Jun 2021, 4:15 pm by INFORRM
ABC News had an article “There are two versions of the facts at Ben Roberts-Smith’s defamation trial. [read post]
18 Jun 2021, 4:00 am by Jim Sedor
The move is the latest by a federal official to a company that is regulated by the government or that might profit from firms regulated by the government, what critics call a “revolving door” they say undermines trust in federal decisions. [read post]
6 Jun 2021, 4:17 pm by INFORRM
Media Law in Other Jurisdiction Australia The settlement of former Attorney General Christian Porter’s claim against ABC was announced. [read post]
21 May 2021, 4:00 am by Jim Sedor
Although some environmental groups have criticized him for his corporate work for fossil fuel companies, it is his private practice work for a wide swath of the offshore wind industry that may force him to sit out key decisions. [read post]
16 May 2021, 4:25 pm by INFORRM
, Kelvin Kamande, Kelvin Kamande and Company Advocates. [read post]