Search for: "Corporation Service Company"
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22 Oct 2024, 11:20 am
Raytheon Company (Raytheon), a subsidiary of RTX (formerly Raytheon Technologies Corporation), has agreed to pay over $950 million to settle civil and criminal cases stemming from multiple federal investigations, including $428 million to settle claims brought by a whistleblower under the False Claims Act (FCA). [read post]
9 Jan 2015, 11:23 am
We've heard it said before, and Casey reiterated, that corporations do not act like the sophisticated purchasers of legal services that they are. [read post]
27 Sep 2022, 4:58 am
Press Announcement HaystackID® Successfully Completes SOC 2 Type 2 Audit for All Five Areas for Second Year Audit serves as a cornerstone of trust for the privacy and security of the company’s customers September 27, 2022 – HaystackID, a specialized eDiscovery services firm supporting law firms and corporate legal departments, today announced it has successfully completed a Service Organization Control for Service Organizations… [read post]
10 Aug 2016, 7:20 am
In a social media age that values authenticity, more and more companies—even big, risk-adverse Fortune 100 companies—are interested in finding ways to leverage UGC relevant to their business, products or services. [read post]
20 Oct 2015, 4:37 pm
Based on the discussions with the attendees of this class over the years, I can confirm the point that Larcker and Tayan make that many directors are quite sure that they face a substantial risk of personal liability as a result of their corporate board service. [read post]
14 Aug 2023, 10:07 pm
Comparable regulator exemption – foreign companies or partnerships authorised, registered or licensed to legally provide the same or substantially the same financial service by an approved regulator in a foreign jurisdiction and which provide those financial services to wholesale clients, will be exempt from holding an AFS licence. [read post]
13 Apr 2021, 8:39 am
Based in San Antonio, TX, Zeledon-Castillo provides core eDiscovery services to key clients, including a Fortune 500 financial services company, in the southern Texas region. [read post]
30 Apr 2007, 2:15 pm
For instance, a client refers to you a number of large receivables on corporate accounts. [read post]
27 Jan 2007, 12:56 pm
In the context of unionized workforces covered by collective bargaining agreements, companies have - at most - been required to demonstrate a reasonable relationship between the grooming code and the business’s effort to project a corporate image that it believes will result in a larger market share. [read post]
15 Jul 2010, 11:37 am
Treasury from $1 billion to $2.5 billion to support the work of the Securities Investor Protection Corporation and raises SIPC’s maximum cash advance amount to $250,000 in order to bring the program in line with the protection provided by the Federal Deposit Insurance Corporation. [read post]
11 Feb 2021, 1:24 pm
Although nominally focused on what corporate directors should be thinking when it comes to health care, the take-aways really were global in import. [read post]
17 Jun 2014, 8:00 am
Schulz when he uses corporate aircraft. [read post]
17 Jun 2014, 8:00 am
Schulz when he uses corporate aircraft. [read post]
4 Feb 2021, 6:47 am
At a time when countries around the world are adopting digital services taxes, equalization levies, and related policies that target U.S. companies, and important negotiations are occurring at the OECD, it will be valuable to have U.S. leadership on international tax policy. [read post]
20 Feb 2014, 7:33 am
That is true whether the application, Form SS-4, is submitted on paper or online, and it is true for any type of organization applying for an EIN, including corporations, limited liability companies, partnerships, trusts, and tax exempt organizations - even sole proprietorships. [read post]
12 Nov 2014, 8:00 am
As a result, the company agreed to be bound by the terms of an enhanced and extended corporate integrity agreement with the Department of Health and Human Services-Office of Inspector General in an effort to avoid future fraud and compliance failures. [read post]
1 Jun 2010, 7:38 am
Change of Control means that any person or body corporate which holds over 50% of the voting power of the shares of Electronic Arts Inc ceases to do so or if other persons or corporate body(ies) acquire control of Electronic Arts Inc. [read post]
16 Jul 2015, 5:30 am
An investigation led by the Department of Financial Services’ Division of Insurance Fraud revealed a large-scale premium fraud scheme in which these six individuals created multiple shell corporations in order to systematically conceal payroll amounts for the purposes of obtaining low-cost workers comp policies. [read post]
25 Mar 2016, 3:03 am
House Committee Passes 10 Capital Access Bills This MoFo blog by Carlos Juarez notes that the House Financial Services Committee passed ten bills yesterday relating to facilitating access to capital and the reduction of regulatory burden on smaller reporting companies… Disclosure Effectiveness Project: Concept Release Coming on Wednesday! [read post]
30 Jul 2010, 8:00 am
George also paid a $50,000 community service payment to the National Fish and Wildlife Foundation to be expressly earmarked for research into the identification of fish and other marine organisms. [read post]
