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10 Apr 2013, 5:24 pm
There is a little-known method of limiting liability between different business operations or assets within the same LLC entity. [read post]
8 Apr 2013, 9:00 am
Second, for business law firms ramping up into national and international entities, I would argue the change was one of degree, not of kind. [read post]
8 Apr 2013, 2:54 am
Hansmann, et al., The New Business Entities in Evolutionary Perspective [Feb. 2005]). [read post]
23 Mar 2013, 7:27 am
It is unknown if Universal representatives were in the audience on Thursday, but one self-identified insurance adjuster tried to defend certain claims practices. [read post]
1 Mar 2013, 11:47 am
- Check online Secretary of State corporate entity databases. [read post]
27 Feb 2013, 9:00 pm
What are some of the factors that demonstrate the distributors used by S&N were fraudulent and did not have a legitimate business purpose? [read post]
15 Feb 2013, 9:59 am
The records of Visa, Mastercard and the bank defendants show that you are probably a person, business or other entity that accepted Visa-Branded cards and/or MasterCard branded cards in the United States anytime from January 1, 2004 through November 28, 2012. [read post]
15 Feb 2013, 9:59 am
The records of Visa, Mastercard and the bank defendants show that you are probably a person, business or other entity that accepted Visa-Branded cards and/or MasterCard branded cards in the United States anytime from January 1, 2004 through November 28, 2012. [read post]
13 Feb 2013, 8:10 am
My experience with QWR’s has been that they are slow (60 business days for a response). [read post]
4 Feb 2013, 8:58 am
Lawsuits against businesses and government entities, including a multi-district litigation (MDL) case against the federal government in Georgia, have asserted claims for negligence related to TCE contamination. [read post]
28 Jan 2013, 9:02 pm
The FDPCA restricts how debt collectors (generally defined as third parties collecting others’ debts, and entities collecting debts on their own behalf, if they use a different name) may collect debt. [read post]
23 Jan 2013, 8:37 am
When one purchases an entity’s stock, that buyer in essence is also purchasing all of the assets owned by the company. [read post]
21 Jan 2013, 3:00 am
With an asset purchase, the buyer does not normally become responsible for any debts or liabilities of the business (and often, unknown or contingent liabilities are the concern – think of things the buyer might not know about, such as a potential lawsuit, environmental issue, tax issue, etc.).[2] On the other hand, with a stock purchase, the purchased business will most certainly continue to be liable for all of these items. [read post]
16 Jan 2013, 9:00 pm
Oracle - the company got into hot FCPA water because its Indian subsidiary directed its distributor to set up a separate slush fund of monies which could be, and were used, to pay monies to persons unknown. [read post]
16 Jan 2013, 5:27 pm
In the Division’s view, it is difficult to see how any young entity or start-up can, in good faith and with a sound factual or historical basis, predict its future financial performance..Title III requires that each crowdfunding issuer provide a description of the business of the issuer and the anticipated business plan of the issuer. [read post]
8 Jan 2013, 1:18 pm
Indeed, it is conceivable that in some cases there may be a real risk in not challenging the adequacy of the disclosure order material, both in terms of a business and even, conceivably, a legal sense.It is a legitimate question to ask whether an ISP, rather than categorically deciding a priori not to resist disclosure motions, should at least be expected to review the supporting documentation, to get an expert opinion as to whether it meets the requirement of the law as laid down by… [read post]
8 Jan 2013, 6:53 am
"The Health Law Firm" is a registered fictitious business name of George F. [read post]
7 Jan 2013, 4:31 am
Sure there are penalties and business practice issues in the audit process - those will never come to light in my opinion. [read post]
3 Jan 2013, 1:41 pm
Legal name, for these purposes, means the name under which a person or entity is registered in the state. [read post]
19 Dec 2012, 9:36 am
Embezzlement is a theft that also violates a fiduciary duty of trust to an employer or other entity. [read post]
