Search for: "Business/Corporate Entities 1-10"
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2 May 2024, 10:39 am
Defendant AJP Educational Foundation, Inc. a/k/a American Muslims for Palestine(“AMP”) is a 501(c)(3) non-profit corporation incorporated in California with its principal place of business in Falls Church, Virginia. [read post]
2 May 2024, 9:56 am
Corporate Sustainability Due Diligence The proposed Corporate Sustainability Due Diligence Directive (CS3D) became one of the most politically contentious legislative files of this Parliament’s legislative term. [read post]
29 Apr 2024, 9:01 pm
Small Business Administration’s Small Business Size Regulations or (ii) meet one of 16 different sets of criteria in the proposed regulation. [read post]
22 Apr 2024, 1:11 pm
For this and other reasons, once a motion to dismiss is denied, desire to stem defense costs coupled with inherent risk and uncertainty in securities litigation generally leads to pre-trial settlements. [10] Insurance Coverage Considerations As a threshold matter, private equity firms and other investment funds (REITs, venture capital firms, hedge funds, etc.) ordinarily have coverage under general partnership liability (GPL) policies, which are tailored to their corporate… [read post]
19 Apr 2024, 9:27 am
Additionally, we’re pleased to welcome Afruz Sayah as an Associate and Stephanie Cepeda as a Paralegal for the Corporate and Transactional practice group. [read post]
18 Apr 2024, 11:21 am
Covered provider groups include all groups of 10 or more licensed health professionals (LHPs) or groups of 2-9 LHPs with $10 million or more in annual revenue. [read post]
17 Apr 2024, 7:05 am
For more information about that entity’s role, see number 10 above, Gary Farro. [read post]
15 Apr 2024, 9:01 pm
Custodia has a Special Purpose Depository Institution (SPDI) charter from the State of Wyoming that allows it to take deposits but does not require it to obtain insurance from the Federal Deposit Insurance Corporation (FDIC). [read post]
14 Apr 2024, 8:00 am
The changes go into effect on October 1, 2024. [read post]
11 Apr 2024, 9:05 am
This article will provide a primer that contextualizes those aspects of a 501(c)(4) compared to another commonly used structure, the private foundation. [1] What is a 501(c)(4)? [read post]
9 Apr 2024, 2:56 pm
”[10] Rev. [read post]
3 Apr 2024, 9:03 pm
It is driving broker-dealers to allocate significant capital to their crypto custody businesses or to avoid the business altogether. [read post]
1 Apr 2024, 11:41 am
An impression of the corporate seal of the community association, if any. [read post]
31 Mar 2024, 9:01 pm
In a Dec. 1, 2023 warning letter, the FDA described an Aug. 9-10, 2023, Foreign Supplier Verification Program (FSVP) inspection of JJR Global Inc. in Missouri, TX. [read post]
31 Mar 2024, 9:01 pm
In the proposed text of the FDIC SOP, and even more so in the preamble to the FDIC SOP, the FDIC includes a detailed discussion of the FDIC’s view that substance over form matters when determining whether a transaction between a bank and non-insured entity is a “merger” or acquisition that requires FDIC approval under Section 18(c)(1) of the BMA. [read post]
29 Mar 2024, 7:28 pm
(US NAP, p. 1)).In 2024, the Introduction to the 2024 US NAP took a slightly different tone: To mark the 10th anniversary of the UNGPs on June 16, 2021, Secretary Antony Blinken announced the USG’s intent to revitalize and update the NAP. [read post]
27 Mar 2024, 3:39 pm
Still, they recognized the power of incorporation as a significant one that, if abused, could create a system of private entities with influence that rivaled that held by the states and federal government.[21] So they agreed to deny that power to the federal government[22]–perhaps expecting that states would more seriously guard against corporations seizing powers intended to be exercised solely by the people and their representatives.[23] Even when the number of… [read post]
25 Mar 2024, 4:22 pm
The speakers in this session will discuss the state tax complexities associated with a global business including the state taxation of foreign source income, state-specific considerations for foreign entities and state tax implications of global corporate structures. [read post]
24 Mar 2024, 9:01 pm
”[1] We’ve all taken tough positions: Beatles vs. [read post]
22 Mar 2024, 4:59 am
On January 10, 2023, Fox served a 10-day Notice to Quit upon Sebco, seeking to prematurely terminate its lease. [read post]
