Search for: "Access Corporate Services, LLC"
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28 Jan 2024, 9:26 pm
ChatGPT and other consumer accessable AI solutions are not the the answer to legal services and legal information for people who can not afford a lawyer. [read post]
26 Jan 2024, 1:40 pm
Voya and the unregistered entity had a Variable Marketing Agreement for services related to VUL sales. [read post]
19 Jan 2024, 7:09 am
Two thousand twenty-three was a benchmark year, marking 20 years since Whistleblower Law Collaborative LLC co-founders Robert M. [read post]
14 Jan 2024, 8:10 am
In re Apple Hill Solar LLC, 2023 VT 57 (Apple Hill III). [read post]
11 Jan 2024, 2:58 pm
The Supreme Court will consider the constitutionality of HB20 in NetChoice, LLC v. [read post]
11 Jan 2024, 8:47 am
’” A corporate strategy that puts profits over compliance isn’t a path to riches; it’s a path to federal prosecution. [read post]
10 Jan 2024, 9:01 pm
NAC Found., LLC, 512 F. [read post]
28 Dec 2023, 9:05 pm
The executive director of Texas Equal Access Fund, Kamyon Conner, stated that the ruling affirms “the right of Texans to travel freely between states in order to access necessary health care. [read post]
21 Dec 2023, 6:46 am
An LLC can also elect to be taxed as a corporation by filing Form 8832. [read post]
15 Dec 2023, 3:00 am
A little less than a year after admitting guilt, Watkins registered a company called Huxley Rock LLC. [read post]
12 Dec 2023, 10:53 am
HHS, LLC, a U.S. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
6 Dec 2023, 6:41 am
Roach at Thompson Hine remind us: “Corporate Transparency Act: Ethical Considerations for 2024” — “If you have not heard of the Corporate Transparency Act (CTA), now is the time to become familiar. [read post]
5 Dec 2023, 8:25 am
First, the physicians allegedly received thousands of dollars in payments from a purported management service organization (MSO) named Ascend MSO of TX LLC (Ascend) in return for ordering laboratory tests from Little River Healthcare (Little River), a critical access hospital in Rockdale, Texas, and Boston Heart Diagnostics Corporation (Boston Heart), a clinical laboratory in Framingham, Massachusetts. [read post]
21 Nov 2023, 6:00 am
Adonis Hoffman is CEO of The Advisory Counsel LLC and a former adjunct professor at Georgetown University. [read post]
20 Nov 2023, 9:01 pm
Madoff Investment Securities LLC (BLMIS) was a Ponzi scheme led to its liquidation under the Securities Investor Protection Act (SIPA).1 A SIPA liquidation is designed to collect “customer property” for ratable distribution among customers based on their “net equity” — investments minus withdrawals (i.e., loss of principal).2 SIPA largely incorporates the Bankruptcy Code and allows the SIPA trustee to recover property transferred by the debtor that would have… [read post]
20 Nov 2023, 4:21 am
” Approximately two years later, Alvarez and Marsal paid the corporation $1 million for its design services. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm
LLC for failing to provide complete and accurate securities trading information, known as blue sheet data, to the SEC. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
