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18 Jan 2012, 4:41 am by Ray Mullman
The examination found that shell companies were involved in more than a third of the fraudulent Medicare claims identified by the task forces — $1 billion of the $2.9 billion uncovered. [read post]
5 Mar 2007, 1:30 pm
Press release, March 1, 2007:   Recently acquired company receives top honors for its conceptual search technology MINNEAPOLIS–(BUSINESS WIRE)–Engenium, recently acquired by electronic discovery and computer forensics leader Kroll Ontrack, today announced it was named one of KMWorld's "100 Companies that Matter in Knowledge Management. [read post]
17 Sep 2020, 8:07 am by John Jascob
A footnote to the report indicates that the SEC offered three possible explanations for this decline: (1) mergers and acquisitions within the electronics and semiconductor industries; (2) companies going private; and (3) changed business practices by companies previously required to file Forms SD.A further potential complicating factor is the several sets of SEC guidance issued in response to the federal court case that partially struck SEC conflict minerals requirements… [read post]
8 Mar 2023, 1:53 pm by Cannabis Law Group
Additional Resources: Cannabis businesses in Riverside are on the way, March 1, 2023 by Sarah Hofman, The Press-Enterprise More Blog Entries: Can California Cannabis Patents Survive Illegality Doctrine? [read post]
4 Mar 2013, 8:23 am by admin
State Farm Insurance State Farm Mutual Automobile Insurance Company is the No. 1 provider of auto insurance in the U.S. [read post]
27 Oct 2018, 7:08 am
This post is based on portions of a Fenwick memorandum titled Results of the 2018 Proxy Season in Silicon Valley—A Comparison of Silicon Valley 150 Companies and the Large Public Companies of the Standard & Poor’s 100. [read post]
21 May 2023, 12:07 pm by Kevin LaCroix
By my count, there have been a total of 61 SPAC-related lawsuits files since January 1, 2021, of which six have been filed so far in 2023. [read post]
21 Sep 2017, 1:33 pm by Alexander J. Davie
In order to be exempt from registering as an investment company under the two most frequently used exemptions under the Act, the fund must (1) not make, or propose to make, a public offering of its securities and (2) either (a) limit the fund to no more than 100 investors (the 3(c)(1) exemption) or (b) limit the fund to “qualified purchasers” (the 3(c)(7) exemption). [read post]
25 Apr 2017, 10:34 am by Charles Kuck
If your company hires workers through the H-1B or L-1 program, contact Kuck Immigration Partners for legal guidance. [read post]
1 Dec 2021, 5:49 am
Board Size and Leadership The average size of the board of the Top 100 Companies has decreased from 12.5 directors in 2015 to 11.6 directors in 2020, and 39 of the Top 100 Companies have split the CEO and board chair positions. [read post]
25 May 2010, 9:10 am by Steven M. Gursten
If, on the other hand, Farm Bureau forces them to try the case, they can play the odds and if a crazy, conservative 1 in a 100 jury returns a verdict of less than the policy limit, they again, don’t have to pay. [read post]
29 Aug 2007, 2:47 pm
The IRS already has a generally dim view on multi-level marketing because the odds of turning a profit are less than 1:100 (1%). [read post]
4 Apr 2023, 9:35 am by Bob Ambrogi
As its CEO since the start, Newton has overseen the growth of the company from fledgling startup to a centaur with annual recurring revenue of over $100 million, a valuation of over $1 billion, and a workforce of nearly 1,000 employees. [read post]
11 Apr 2014, 6:26 am by Donna Ballman
Abolishing non-competes will free talented people to start and join new companies that will create thousands of jobs and grow state revenues.Venture capitalist Bijan Sabet weighed in on the issue, debunking many of the pro-noncompete arguments:1. [read post]
14 Apr 2010, 11:27 am by Stuart Blake
EPA Mandatory Greenhouse Gas Reporting Rule Beginning on January 1, 2010, a mandatory EPA rule went into effect, which requires that all major GHG emitters track and report their GHG emissions data under a new system.1 The new rule applies to industries or facilities that emit over 25,000 tons of carbon dioxide equivalent per year, of which there are currently approximately 10,000 in the U.S. [read post]
The EEO-1 report is an annual survey completed by most federal contractors and all employers with at least 100 employees. [read post]
17 Aug 2016, 2:04 pm by employerlawblg
Also, employers subject to EEO-1 Report filing requirements should begin to take the appropriate measures with their payroll departments or third-party payroll companies to maintain and devise systems to gather the newly required wage data. [read post]