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6 Jan 2020, 6:30 am
This exercise could also be hugely beneficial if you are thinking of applying for intra-group data transfer solutions, such as binding corporate rules or a certification. 6. [read post]
15 Jun 2025, 9:01 pm
On May 29, 2025, the staff of the SEC’s Division of Corporation Finance (the “Staff”) issued a statement concluding that certain proof-of-stake blockchain “staking” activities do not involve the offer or sale of “securities” within the meaning of the Securities Act of 1933 or the Securities Exchange Act of 1934. [read post]
17 Sep 2018, 8:02 am
On August 7, 2018 the SEC’s Associate General Counsel determined that the NWC had a “compelling need” to receive these documents “on an expedited basis. [read post]
1 Nov 2007, 4:20 pm
Become involved and be aware of financial information regarding the business by getting full information on the business, including bank documents, loan applications, corporate tax returns and financial statements.MATRIMONIAL ASSETS: Do not transfer, sign, or make a gift of marital assets in joint names. [read post]
2 Dec 2014, 9:28 am
Timku testified that he was friends with the defendant and knew about the defendant’s work as a forger because he had previously paid him to create false documents in connection with a tax scheme involving a corporation called Martex International. [read post]
28 Dec 2021, 4:00 am
While there may be a general roadmap for a fraud investigation, each project is unique and may not lend itself well to standard procedures. [read post]
6 Jul 2023, 2:45 pm
To begin to prepare for that new day, here are some of the highlights: Provision of details about transaction rationale and details surrounding investment vehicles or corporate relationships. [read post]
27 Aug 2008, 6:15 pm
The auction contrasts sharply with Wikileaks' original goal of recruiting legions of netizens to publicly analyze formerly secret corporate and government documents. [read post]
12 Jul 2024, 6:34 am
An “Employer Identification Number”, or EIN, is the type of IRS identification number assigned to business entities like LLCs and corporations. [read post]
4 Feb 2014, 8:15 am
Reaction in the corporate finance community has generally been cautiously optimistic, with most commentators and companies taking a “wait and see” attitude. [read post]
22 Jan 2016, 3:55 pm
More about the agent for service of process: It is also important to understand that the agent is responsible for receiving lawsuits and possibly other important legal documents on behalf of the organization and making sure those documents reach the President or other authorized officer in a timely manner. [read post]
19 Jul 2010, 9:44 pm
In any corporate setting, people come and go. [read post]
20 Aug 2012, 2:01 pm
., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, and Boehringer Ingelheim Vetmedica, Inc. [read post]
20 Aug 2012, 2:01 pm
., Boehringer Ingelheim Corporation, Boehringer Ingelheim USA Corporation, and Boehringer Ingelheim Vetmedica, Inc. [read post]
30 Jul 2007, 3:58 pm
The corporate commentators generally expressed opposition to the proposal based on cost estimates included in their comments. [read post]
27 Aug 2022, 4:39 am
Acting Attorney General Matthew J. [read post]
26 Mar 2010, 12:39 am
The Royal Bank of Scotland Plc filed a notice with the Southern District of New York bankruptcy court today disclosing that it has acquired a $20.2 million claim asserted against Motors Liquidation Company (which was formerly known as General Motors Corporation). [read post]
15 Sep 2016, 12:56 pm
Not one of the defendants listed in the lawsuit is actual attorneys in Florida, and according to the complaint, the defendants used the names of legitimate attorneys on corporate documents and court filings. [read post]
15 Nov 2018, 11:09 am
Delaware is known for having the best corporate laws and courts to resolve corporate disputes. [read post]
23 Apr 2015, 3:33 am
” Without proxy access, director elections are essentially “a ratification of corporate management’s slate of nominees. [read post]
