Search for: ""UNITED STATES" FEDERAL CORPORATION"
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9 Dec 2023, 1:25 am
[United States v. [read post]
7 Dec 2023, 11:17 am
From offices in New York, New Jersey, Pennsylvania, and Massachusetts, the firm has represented over 10,000 individuals, companies, and governments across the United States who have been injured or defrauded on a massive scale. [read post]
6 Dec 2023, 6:05 am
(The Michigan disciplinary action against attorneys not licensed in Michigan is grounded in the State’s “long-arm” ethics rule 8.5(a) and the federal district court’s local rule 83.20(j).) [read post]
6 Dec 2023, 12:55 am
First, it included a choice of law clause (cl 1): ‘[A]ny and all disputes between Carrier and any Guest shall be governed exclusively and in every respect by the general maritime law of the United States without regard to its choice of law principles … To the extent such maritime law is not applicable, the laws of the State of California (U.S.A.) shall govern the contract, as well as any other claims or disputes arising out of that relationship. [read post]
5 Dec 2023, 8:25 am
* * *In addition, the United States announced that Peggy Borgfeld, the former controller, chief financial officer and chief operating officer of Little River, agreed to pay $325,000 plus additional contingent payments to resolve allegations that she caused the submission of false claims to Medicare, Medicaid and TRICARE. [read post]
5 Dec 2023, 3:30 am
Issuers should also consider industry-specific and geography-specific developments, for example: – Issuers in the entertainment and media space should consider the impacts related to the recently resolved SAG-AFTRA and WGA strikes; – Issuers in the transportation industry should consider the financial and other impacts stemming from the United Auto Workers strike and related salary increases; – Issuers in the residential real estate space should consider the impacts of the… [read post]
5 Dec 2023, 1:30 am
The suit, filed in the Eighth Judicial District Court, Clark County, Nevada, alleges that the defendants breached their fiduciary duty to the Company and its stockholders by knowingly and intentionally violating federal, state, and local laws, thereby exposing the Company to significant liability. [read post]
4 Dec 2023, 3:02 pm
Until 2017, nothing in U.S. tax laws authorized the federal government to tax a controlled foreign corporation’s foreign income unless and until that income came to the United States – for example, through a distribution to U.S. shareholders. [read post]
4 Dec 2023, 2:49 pm
Jeffrey Bellin, Mass Incarceration Nation: How the United States Became Addicted to Prisons and Jails and How it can Recover (2023). 11. [read post]
4 Dec 2023, 2:09 pm
According to documents filed in Manhattan federal court: The Pictet Group was founded in 1805 and is a privately held Swiss financial institution headquartered in Geneva that has historically operated as a general partnership and, since 2014, as a corporate partnership. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
3 Dec 2023, 4:01 pm
”) Remember, an executive order is an administrative directive from the President of the United States that addresses the operations of the federal government, particularly the vast Executive Branch. [read post]
3 Dec 2023, 6:18 am
In this timely discussion, Chris and his expert panelists will examine major trends like the proliferation of state-level privacy statutes, increased enforcement and fines, expanding laws governing biometric data, and pressure for comprehensive federal legislation. [read post]
2 Dec 2023, 2:29 pm
Mont.) preliminarily enjoined Montana's ban on TikTok, which the state had defended largely on the theory that TikTok was owned by a Chinese corporation and "gathers significant information from its users, accessing data against their will to share with the People's Republic of China," which facilitates "corporate and international espionage in Montana. [read post]
2 Dec 2023, 11:21 am
Large rigs and the businesses that use them are governed by stringent state and federal laws, and there are sometimes numerous parties involved. [read post]
2 Dec 2023, 10:40 am
Between 1999 and 2019, nearly a quarter-million people died from overdosing on prescription opioids like OxyContin, outstripping car accidents and gunshots as the leading cause of accidental death in the United States. [read post]
1 Dec 2023, 11:16 am
The law, in its preamble, stated these objectives: WHEREAS, the People’s Republic of China is an adversary of the United States and Montana and has an interest in gathering information about Montanans, Montana companies, and the intellectual property of users to engage in corporate and international espionage…. [read post]
1 Dec 2023, 10:14 am
If large financial institutions are required to report on climate risk under federal law, but barred from any discussion of climate risk under state law, then federal law would win out. [read post]
1 Dec 2023, 8:29 am
United States ex rel. [read post]
1 Dec 2023, 7:23 am
The couple returned to the United States in 1957. [read post]
