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14 Nov 2023, 6:00 am by M@jux-@dmin
This strategy involves demonstrating that your actions were a direct response to an imminent threat of harm. [read post]
7 Nov 2023, 8:37 am by The White Law Group
The White Law Group, LLC is a national legal firm specializing in securities fraud, securities arbitration, investor protection, and securities regulation and compliance. [read post]
Substantial control means: Serving as a senior officer; Having authority to appoint or remove a senior officer or the board majority; or Directing, determining or having substantial influence over important decisions. [read post]
3 Oct 2023, 12:46 pm by Matthew Dochnal
Commonly, beneficial owners are those with direct ownership in a reporting company, such as corporate shareholders. [read post]
29 Sep 2023, 6:39 am by Matthew Dochnal
However, there are other ways that an individual can be considered a beneficial owner without being a direct owner in a reporting company. [read post]
25 Sep 2023, 2:09 pm by Katelynn Minott, CPA & CEO
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
5 Sep 2023, 9:05 pm by renholding
In a recent book review in Foreign Affairs, Professor Charles King of Georgetown University diagnoses the rise of new versions of illiberal philosophies that purport to explain and provide direction for populist movements arising in the last few decades in the United States and around the world.[6] A trio of recent books, according to King, illustrate these views. [read post]
28 Aug 2023, 5:30 am by M@jux-@dmin
A restraining order, also known as a protection order, is a legal directive issued by a court that aims to protect individuals from harassment, abuse, or threats by another person. [read post]
24 Aug 2023, 7:35 am by Matthew Dochnal
Beneficial owners may be direct owners, like Members in an LLC or shareholders in a corporation, or indirect owners, like beneficiaries of a trust, or holders of convertible stock options. [read post]
15 Aug 2023, 8:44 am by Matthew Reisig
Driving under the influence (DUI) is a grave offense with severe repercussions. [read post]
14 Aug 2023, 8:45 am by Matthew Brust
LLCs; Other similar U.S. entities, such as limited partnerships and business trusts/statutory trusts; and Non-U.S. corporations, LLCs and other similar entities that are registered to do business in the United States. [read post]