Search for: "United States Company Corporation"
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13 Feb 2024, 9:09 am
Principal place of business and, if that address is not in the United States, the primary location of the company in the United States. [read post]
13 Feb 2024, 8:44 am
A foreign reporting company is an entity formed in another country that has registered to do business in the United States by filing a document with a secretary of state or comparable state or tribal official. [read post]
13 Feb 2024, 6:00 am
About the New York State Common Retirement Fund The New York State Common Retirement Fund [Fund] is one of the largest public pension funds in the United States. [read post]
13 Feb 2024, 6:00 am
About the New York State Common Retirement Fund The New York State Common Retirement Fund [Fund] is one of the largest public pension funds in the United States. [read post]
12 Feb 2024, 12:25 pm
Kitty Block is CEO of the Humane Society of the United States. [read post]
12 Feb 2024, 6:07 am
Plan sponsors have no incentive to overpay for health plan services because it is a material corporate expense. [read post]
12 Feb 2024, 6:00 am
Other issues may foreseeably arise from the need to guarantee the homogeneous application of the act in every state and overcome the many differences that characterize states’ corporate laws. [read post]
12 Feb 2024, 1:02 am
United States Taylor Swift is threatening legal action against the Florida college student who tracks the private jets of celebrities and public figures, including Swift. [read post]
9 Feb 2024, 6:00 am
Louboutin argued that YSL’s shoe infringed on its Red Sole Mark, but the United States Court of Appeals for the Second Circuit concluded that the mark only applied to contrasting red soles. [read post]
7 Feb 2024, 12:58 pm
Gong is a native of China and became a United States citizen in 2011. [read post]
6 Feb 2024, 12:32 pm
A reporting company includes all entities “that are formed or registered to do business in the United States. [read post]
6 Feb 2024, 12:05 pm
., a subsidiary of Siemens Corporation, agreed to a $1 million settlement over allegations that the company violated the False Claims Act (FCA). [read post]
6 Feb 2024, 6:58 am
The Program applies to individuals who disclose to SDNY “information regarding criminal conduct undertaken by or through public or private companies, exchanges, financial institutions, investment advisers, or investment funds involving fraud or corporate control failures or affecting market integrity, or criminal conduct involving state or local bribery or fraud relating to federal, state, or local funds. [read post]
5 Feb 2024, 11:54 am
An overview of the Corporate Transparency Act and why it was created Across most of the United States, businesses do not have to disclose information about their owners when they file their initial registration documents. [read post]
5 Feb 2024, 11:14 am
Although I haven’t been able to put my finger on stats that would back this up, it seems likely that hundreds of millions of people in the United States – not just those who are low income – face a lack of access to justice. [read post]
4 Feb 2024, 4:40 pm
His lawyers will argue Federal Court Justice Anthony Besanko fell into legal error by finding the former corporal was complicit in the murder of four unarmed Afghan prisoners. [read post]
3 Feb 2024, 8:46 am
Constitution (Article I, Section 2, Clause 3; Article I, Section 8; The Fourteenth Amendment), treaties, and laws, authorize Native American tribes to govern themselves as sovereign nations within the United States. [read post]
3 Feb 2024, 4:57 am
The business judgment rule is a critical feature of the law governing corporations throughout the United States. [read post]
2 Feb 2024, 1:11 pm
The result of this settlement was a cooperation between the United States Attorney’s Office for the District of South Carolina, the United States Department of Health and Human Services, the Office of Inspector General, the United States Defense Criminal Investigative Service with assistance from the Defense Health Agency; and the Department of Veterans Affairs, Office of Inspector General. [read post]
1 Feb 2024, 3:27 pm
Axelrod Drives Home the Enforcement Agenda In his January 16, 2024 speech at NYU School of Law’s Program on Corporate Compliance and Enforcement, Matt Axelrod made clear that export enforcement is expected to be an increasingly important priority given the growing national security threat posed by sensitive technologies making their way from the United States to the hands of strategic adversaries overseas. [read post]
