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11 Dec 2023, 1:18 pm by Holly
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
9 Dec 2023, 9:03 pm by Sam Burdyl
She practiced at Latham & Watkins in Silicon Valley and served as a law clerk for the Honorable Raymond C. [read post]
7 Dec 2023, 6:00 pm by Badrinath Srinivasan
Conduct of the non-signatory parties could be an indicator of their consent to be bound by the arbitration agreement; c. [read post]
This statutory instrument relates to the introduction of a new special resolution regime for CCPs in Schedule 11 of the Financial Services and Markets Act 2023 (c. 29) (FSMA 2023). [read post]
6 Dec 2023, 6:05 am by Alan Neff
(Editor’s Note: Extended excerpts of the various legal proceedings cited in this piece can be read here.) [read post]
6 Dec 2023, 12:55 am by Michael Douglas
The Ruby Princess will be remembered by many Australians with disdain as the floating petri dish that kicked off the spread of COVID-19 in Australia. [read post]
5 Dec 2023, 9:05 pm by renholding
Indeed, Section 11 is basically a strict liability provision with regard to the corporate issuer. [read post]
5 Dec 2023, 5:34 am by Russell Knight
(c) Physical presence of, or personal jurisdiction over, a party or a child is not necessary or sufficient to make a child-custody determination. [read post]
4 Dec 2023, 9:05 pm by renholding
Our framework, described below, explains how a) incentives, (b) regulatory competition, (c) available and relative resources, (d) rule-making speed and certainty, and (e) legitimacy all influence the effectiveness of rule-making in the corporate law and governance context. [read post]
3 Dec 2023, 4:26 am by Cari Rincker
Choosing a C or S corporation tax election may also help business owners avoid paying self-employment taxes. [read post]
1 Dec 2023, 5:23 pm by Cari Rincker
Only C corporations are required by the Internal Revenue Service (IRS) to complete a balance sheet as part of their annual tax return; but preparing a balance sheet at the end of every month or quarter—or at least once per year—is an essential part of running a business. [read post]
1 Dec 2023, 10:00 am by Rubric Legal LLC
For example, 501(c)(3) companies, large corporations, dormant companies, banks, investment entities, public utilities, or any entity with government authority are exempt from reporting. [read post]