Search for: "United States Company Corporation"
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20 Mar 2012, 6:41 pm
James Michael Harris sued Lockheed Martin on behalf of the United States, alleging that the Marietta, Georgia company had defrauded the Government. [read post]
2 Nov 2023, 1:30 pm
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
15 Jun 2010, 9:01 pm
Standard & Poor's is growing increasingly concerned that many companies in the United States could find it difficult to refinance their enormous debt loads in the coming years, possibly leading to an explosion of defaults and bankruptcies. [read post]
2 Nov 2023, 6:10 am
The bill, Ending Corporate Influence on Elections Act of 2023, would “begin to undo” the Supreme Court’s 2010 decision in Citizens United v. [read post]
13 Mar 2023, 9:05 pm
Yet, these conditions do not result in the assertive shareholder activism common in the United States. [read post]
30 Nov 2018, 7:38 am
“There is now nearly $2.5 trillion of United States corporate debt rated in the BBB category, close to triple the amount of 2008, making up half of the investment-grade bond market,” wrote author and Vanity Fair special correspondent William D. [read post]
EB-1C I-140 Petition Approval for Korean Executive and Multinational Tire Company Petitioner in Ohio
9 Mar 2015, 9:25 pm
In this case, the Petitioner-company has been doing business for 23 years in the United States. [read post]
28 Apr 2015, 6:27 am
Download the key findings to learn more about the current state of corporate sustainability disclosure. [read post]
21 Nov 2008, 1:15 pm
There is much talk in Washington about possibly bailing out the automobile manufacturers, the three large ailing car companies in the United States. [read post]
5 Dec 2022, 9:16 am
Greymountain, which is now in liquidation, allegedly defrauded would-be investors, primarily in the United States, through means of a call center in Israel. [read post]
9 Jun 2014, 6:23 am
The announcement of the Credit Suisse guilty plea on May 19, 2014 marks the first time in more than a decade that a large financial institution has been convicted of a financial crime in the United States. [read post]
30 Mar 2021, 5:50 am
Generally, an entity is considered a Reporting Company if it is: formed under the laws of a U.S state, formed under the laws of a tribal government, or a foreign entity registered to do business in the United States, The final regulations should define further what a Reporting Company is. [read post]
11 Mar 2024, 1:13 pm
The arrival of 2024 brought a new reporting requirement for more than 32 million smaller companies in the United States. [read post]
11 Apr 2017, 3:01 pm
CSR now encompasses not only what companies do with their profits, but also how they make them in virtually every respect of their operations. [read post]
18 Jan 2015, 6:00 am
" She concluded: "In the United States system at least [settlement] is a more powerful tool than actually going to trial. [read post]
11 Feb 2022, 1:35 pm
The core of the CTA establishes reporting requirements for certain new and existing domestic companies and foreign companies registered to do business in the United States. [read post]
2 Nov 2008, 1:58 pm
That was for the specific reason that one of the important Indian cases on the point - State of UP v. [read post]
7 Nov 2012, 11:04 am
The SX4 sedan is among the vehicles Suzuki will stop selling in the United States, but it will continue to sell motorcycles and all-terrain vehicles. [read post]
22 Oct 2012, 11:37 am
Gilway states in his letter that the company's corporate integrity functions have not been eliminated but re-aligned and "placed under other business units to ensure we are following corporate best practices for investigating allegations of potential employee fraud or misconduct. [read post]
15 Dec 2022, 5:49 am
The United States Department of Justice settled a case against mortgage company Academy Mortgage Corporation for alleged… The post Protecting Your House: Former Underwriter Blows Whistle on Mortgage Company’s False Claims and Earns $11.5 Million Reward appeared first on TZ Legal - Fraud Fighters. [read post]
