Search for: "Doe Corporate Entities 1-20"
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9 May 2024, 2:00 pm
” The firm had also checked both businesses involved, and they appeared to be legitimate – the Arizona and Michigan Corporation Commissions had both entities listed as active and in good standing. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
7 May 2024, 7:50 am
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
5 May 2024, 6:44 pm
”[3]More specifically, the SNSO creates 39 offences in five categories: treason, sedition (including insurrection, incitement to mutiny and disaffection, and acts with seditious intent), sabotage, external interference (referring to foreign entities), and theft of state secrets and espionage. [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
Bulk Electric and Distribution System Entities The entity is required to report cybersecurity incidents under the North American Electric Reliability Corporation Critical Infrastructure Protection Reliability Standards or required to file an Electric Emergency Incident and Disturbance Report OE-417 form, or any successor form, to the Department of Energy. [read post]
24 Apr 2024, 4:00 am
This bill amalgamates the Law Society of British Columbia and the Society of Notaries Public of British Columbia into a new corporation, Legal Professions British Columbia (LPBC), while also creating a licensing and regulation structure for paralegals. [read post]
22 Apr 2024, 1:11 pm
” [7] Specifically, Section 20(a) imposes vicarious liability on “controlling persons” for primary violations of Sections 10(b) by the persons they control, and Section 15 does the same for primary violations of Sections 11 and 12(a) of the Securities Act. [read post]
11 Apr 2024, 9:05 am
What does it mean for an organization to be operated for the promotion of social welfare? [read post]
9 Apr 2024, 2:56 pm
The Code does not include a global definition of “trade or business” that applies in all circumstances. [read post]
4 Apr 2024, 9:32 am
In 2021, Congress passed the Corporate Transparency Act (CTA) as part of the sprawling National Defense Authorization Act.[1] The law, which took effect January 1, 2024, “packs a significant regulatory punch, requiring most entities incorporated under State law to disclose personal stakeholder information to the Treasury Department’s criminal enforcement arm. [read post]
3 Apr 2024, 9:03 pm
SAB 121 arguably does not protect investors. [read post]
1 Apr 2024, 11:41 am
An impression of the corporate seal of the community association, if any. [read post]
28 Mar 2024, 6:56 pm
Notably, the Proposed Rule’s definition of Covered Entity would encompass the entire corporate entity, even if only a constituent part of its business or operations meets the criteria. [read post]
27 Mar 2024, 3:39 pm
Yet, it does not justify an interpretation of the Constitution that tolerates let alone sustains corporate infringement of individual rights and encroachment on governmental powers. [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
Barnabus Housing Development Corporation (St. [read post]
21 Mar 2024, 8:55 am
It also touched on themes of community engagement, permitting, and corporate responsibility. [read post]
19 Mar 2024, 6:08 pm
It signaled what appeared to be the ending of a long arc of development with the abandonment of the project to produce a Norms on the Responsibilities of Transnational Corporations and Other Business Enterprises with Regard to Human Rights (the “Norms”).[1] It was also the year that saw the announcement of the appointment of John Ruggie as Special Representative of the Secretary-General on the issue of Human Rights and Transnational Corporations and Other… [read post]