Search for: "THE SOUTHERN COMPANY, a corporation"
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22 Apr 2009, 6:14 am
District Court for the Southern District of Florida, according to the article. [read post]
7 Feb 2020, 1:26 pm
We have years of experience litigating under the False Claims Act by holding individuals and corporations accountable for fraud against the government. [read post]
16 Aug 2009, 9:54 am
If you are a business owner in Southern California with debt problems, please contact us for a free consultation to see how we might be able to help you.About the Author: Carl H. [read post]
18 Jan 2010, 6:00 am
Maverick Tube Corporation. [read post]
4 Mar 2019, 2:10 pm
Le Maire has said this tax would be deductible against French corporate taxes, ensuring that businesses that already pay corporate taxes in France would be impacted less by the DST than foreign corporations that do not pay corporate taxes in France. [read post]
30 Jul 2021, 1:00 pm
Indeed, the SEC has charged companies for violating this rule even when the company did not otherwise violate the securities laws. [read post]
24 Jan 2010, 1:17 am
Those five largest cases were:Motors Liquidation Company (f/k/a General Motors Corporation)CIT Group Inc.Old Carco LLC (f/k/a Chrysler LLC) General Growth Properties, Inc.Lyondell Chemical CompanyThe following charts further summarize 2009's chapter 11 filings of companies with more than $100 million in assets. [read post]
24 Aug 2011, 6:45 am
Nikish Software Corporation of Commack, New York had sued Manatron Incorporated of Portage, Michigan, alleging breach of contract regarding intellectual property rights to the software. [read post]
22 May 2013, 12:59 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
2 Oct 2017, 11:56 am
And, in truth, there were at least some events that -- in retrospect -- might raise "red flags"; namely, the fact that the recipients were paid with a company check for seemingly personal services.But two points.First, I strongly doubt that most people would automatically think that a corporate officer had two sets of books and was siphoning money out of a company just because they received a company check. [read post]
15 Jul 2019, 8:20 am
To arrive at the amount of a charge, it is necessary to apportion the CFC’s chargeable profits and creditable taxes among the persons with relevant interests in the CFC and charge a sum equal to the corporate tax on the apportioned chargeable profits of the CFC, for each chargeable company. [read post]
1 Mar 2016, 4:49 pm
Sempra’s Southern California Gas Company (SoCalGas) segment transmits, distributes and stores natural gas in Central and Southern California. [read post]
7 Aug 2024, 9:35 am
The report documents that Sheikh Mohammed bin Rashid Al Maktoum, the UAE’s prime minister and a member of the ruling royal family, is linked to trophy hunting company Otterlo Business Corporation (OBC). [read post]
9 Feb 2020, 4:59 am
Department of Justice on Thursday announced a 76-count indictment has been filed charging four former officials of the Peanut Corporation of America (PCA) and a related company for selling Salmonella-contaminated peanut butter products. [read post]
27 Feb 2019, 2:55 pm
This office will continue to prioritize the investigation and prosecution of corrupt corporate executives who enrich themselves through fraud and deception. [read post]
5 Sep 2012, 6:05 am
Attorney for the Southern District of New York today announced criminal charges against Lim. [read post]
10 Aug 2012, 1:28 am
He also noted that though many critical witnesses reside in Germany, “large corporations such as Porsche with ample resources have minimal difficulty bringing foreign witnesses or documents to New York Court,” and that the company regularly transacts business in the U.S. [read post]
31 Oct 2015, 8:53 am
Bechtel Power Corporation, 14-1847. [read post]
26 Sep 2019, 6:51 am
The court first found that the defendants’ alleged trading of the companies’ stock on the NYSE provided a basis for venue in the Southern District of New York. [read post]
14 Feb 2017, 11:31 am
As the Southern District of New York adjudicated the Warrant case, the Second Circuit Court of Appeals was its final arbiter. [read post]
