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24 Apr 2024, 10:00 pm
The European Union’s controversial and intensely debated Corporate Sustainability Due Diligence Directive (commonly referred to as the CS3D) received final approval by the EU Parliament on April 24, putting an end to the legislative process before the European Parliament. [read post]
22 Sep 2009, 1:41 pm
Most of the time, there is no reason to file a Chapter 7 bankruptcy for a corporation or limited liability company. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
3 Mar 2024, 10:00 pm
The US District Court for the Northern District of Alabama issued a landmark decision on March 1, 2024 in which it held that the Corporate Transparency Act (CTA) is unconstitutional. [read post]
7 Mar 2024, 10:00 pm
Regulations recently coming into effect under the Corporate Transparency Act (CTA) may impose new beneficial ownership reporting obligations on clean energy tax equity partnerships and joint ventures. [read post]
8 Feb 2024, 2:56 pm by Gordon Firemark
. - - - - - - - - - - - - - - - - - - - - - - - - - - - - The post Choosing the Right Business Entity – Corporation? [read post]
17 May 2021, 5:34 am by Morse
You may be concerned about your valuation, how to structure the deal, and how to … Continue reading Preparing for Investment – How Organized are your Corporate Documents? [read post]
13 Feb 2024, 10:00 pm
The recent passage of the Economic Crime and Corporate Transparency Act 2023 marked a significant moment in the UK government’s commitment to improving its economic crime legislative framework with the aim to deter and further prevent economic crime. [read post]
25 Feb 2004, 2:55 pm
In Wednesday's corporations and securities law news, the SEC is proposing a rule requiring mutual funds to impose a 2 percent fee on sales of fund shares held for five or fewer business days in a move to curtail market timing abuses. [read post]
9 Oct 2022, 10:00 pm
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) published on September 30, in the Federal Register, a final rule establishing beneficial ownership information reporting requirements pursuant to the Corporate Transparency Act. [read post]
3 Mar 2024, 10:00 pm
The US District Court for the Northern District of Alabama issued a landmark decision on March 1, 2024 in which it held that the Corporate Transparency Act (CTA) is unconstitutional. [read post]
21 Jul 2021, 1:27 pm by Sean Wallace
MacKenzie Commercial Real Estate Services LLC Wednesday was awarded the leasing assignment for 3465 Box Hill Corporate Center Drive, a 97,500-square-foot office building in Abingdon. [read post]
24 Mar 2014, 8:52 am by sknowles
Crowell & Professor Ross Sandler cordially invites you to a City Law Breakfast presenting Zachary Carter Corporation Counsel for the City of New York speaking on The Law Department – Future Plans ✱✱✱ DATE: Friday, April 11, 2014 ✱✱✱ TIME: 8:15 a.m. ✱✱✱ LOCATION: New York […] [read post]
6 May 2024, 11:15 am by Robin
“Brand” can encompass many different elements, and this article will serve as a guide to provide an overview of our… Categories: Content Content Marketing & Promotion The post Law Firm Pricing Guide for Branding, Logos, Brochures & Corporate Identity appeared first on PaperStreet. [read post]
11 Jan 2019, 1:16 pm by Daily Record Staff
Gregory Wells, presiding, granting injunctive and declaratory relief in favor of Mar-Ber Development Corporation against appellant Echo Calvert Associates, LLC. [read post]
24 Mar 2022, 10:00 pm
The North American Electric Reliability Corporation (NERC) filed its 2022 NERC Standards Report, Status and Timetable for Addressing Regulatory Directives summarizing the progress made and plans for addressing the reliability standard-related directives issued by applicable governmental authorities. [read post]
5 Jul 2010, 7:33 am by Cynthia Marcotte Stamer
North Texas Healthcare Compliance Professional Association (NTHCPA) invites members and other interested health care compliance professionals to learn about “Annual Reporting Under a Corporate Integrity Agreement” by participating in the July 13, 2010 NTHCPA meeting from 2:00 p.m. to 4:00 p.m. [read post]
1 Nov 2021, 10:00 pm
Partners Sandra Moser and John Pease, along with associate Emily Kimmelman, authored an article for Law360 discussing the changes to the US Department of Justice's (DOJ’s) corporate criminal enforcement policies, which were highlighted during US Deputy Attorney General Lisa Monaco’s recent keynote address at the American Bar Association’s National Institute on White Collar Crime. [read post]
13 Aug 2008, 7:36 pm
 This is my first semester and have been assigned to read your book - Essentials of Corporate Fraud. [read post]