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12 Jul 2012, 2:29 am by sally
In re Asegaai Consultants Ltd and other companies; Wood and another v Mistry [2012] EWHC 1899 (Ch); [2012] WLR (D) 198 “The court would not exercise its discretion under section 4(1)(b) of the Company Directors Disqualification Act 1986 to make a disqualification order against a liquidator who had been guilty of any fraud in relation to the company or of any breach of his duty as such liquidator unless serious misconduct had been established. [read post]
22 May 2010, 5:31 pm by Dan
Company A: I know how Company B learned who our Chinese supplier is. [read post]
10 May 2022, 8:27 am by John Jascob
Clients specifically tell her that the information being requested can be very subjective because, for example, whether a severe weather event or a wildfire constitutes a climate event for disclosure has not been clearly defined.Additionally, Huber declared her fear that the approximate $150,000 to millions of dollar cost to provide this data (depending on the company’s size) would be too much for many of them, rendering emerging growth companies particularly unable to raise… [read post]
9 Nov 2021, 10:17 am by Dan Harris
Deposition by written questions is yet another option. b. [read post]
21 Nov 2008, 12:29 pm
 BH S&B Holdings, created by hedge funds and former owners of Steve & Barry's, filed for bankruptcy protection today in Manhattan federal court. [read post]
21 Jan 2020, 7:07 am by Currin Compliance Services
The scammer asks the insured to transfer the value to a specified account.Business email compromise is on the rise, featuring, for example, fraudulent emails from company executives but also fraudulent emails from 314(b) companies. [read post]
27 Jul 2020, 12:56 am
This is why it was only recently that firefighters came to struggle with awful disease as a consequence of exposure to AFFF, which they frequently use to extinguish class B fires. [read post]
12 May 2019, 10:43 pm by Tessa Shepperson
Further investigation of several B&B sites reveal that the house has been a fully functioning B&B with 100s of reviews, for a period spanning the entire two-year tenancy. [read post]
14 Oct 2011, 9:03 am by Ted Allen
The company argues that the proponents failed to comply with SEC Rule 14a-8(b) because their proof-of-ownership letter has a different date than the proposal submission letter.In recent years, companies have increasingly raised technical objections in their efforts to knock out shareholder proposals. [read post]
7 Jan 2020, 3:00 am by Bob Ambrogi
It has twice invested in legal research company Casetext, leading its 2015 Series A round of $7 million and participating in its n 2017 Series B round of $12 million. [read post]
15 Sep 2016, 12:58 pm by Jared Staver
You still need to recover, which means you have to move on to Plan B – appealing the decision. [read post]
7 Dec 2018, 3:00 am by Jean O'Grady
Enhance your understanding of  technology trends,  product releases, emerging information companies and  product enhancements.. [read post]
16 Mar 2023, 7:30 pm by David Klein
Under DNC law, a company has an established business relationship with a consumer if: (a) the consumer has entered into a transaction with the seller within the previous 18 months, or (b) the consumer inquired about the seller’s goods/services within the previous three months. [read post]
16 Jun 2024, 9:40 am by Conaway & Strickler, P.C.
Continue reading The post Startup Online Telehealth Company Executives Indicted appeared first on Georgia Criminal Defense Lawyers Blog. [read post]
16 Nov 2020, 6:23 am by John Jascob
As a result, Peirce and Roisman viewed the Commission’s order, the first of its kind said the commissioners, as an attempt to broaden the reach of Section 13(b)(2)(B) to more generalized failures to implement internal controls.Commissioners Peirce and Roisman concluded their statement thus: "While we agree that Andeavor’s decision processes in this case left substantial room for improvement, and inadequate processes may expose a company to potential Rule… [read post]
9 Nov 2020, 6:02 am
[On October 15, 2020], the SEC announced a settled enforcement action against a public company in connection with the company’s initiation of a stock buyback program while in possession of material, nonpublic information (“MNPI”). [1] The Commission charged the company with violating Section 13(b)(2)(B) of the Exchange Act, which requires reporting companies to devise and maintain a system of internal accounting controls… [read post]
29 May 2012, 2:45 pm
Company A is PacifiCorp (doing business in Utah as Rocky Mountain Power) and Company B is USA Power. [read post]
26 Feb 2024, 10:00 pm by Sherica Celine
Pharmaceutical companies operate in a highly-regulated space, while development-stage companies in that industry face high costs of entry and often a lack of familiarity with the details of the approval process for their products. [read post]