Search for: "First Holding Corporation"
Results 7661 - 7680
of 18,752
Sorted by Relevance
|
Sort by Date
20 Oct 2019, 10:47 pm
Similar Posts:Korean Data Privacy Act: Need for Compliance Audit for your Korean Company Korea’s Data Privacy and Data Protection Law Korea’s Data Privacy and Data Protection Law Data Protection in Korea is set to take on new importance in 2021 Korea prepares itself for Big Data-driven 4th Industrial Revolution: Korean Data Protection Laws Revised Korean Compliance Checklist for your Business in Korea The Korean Corporate Restructuring Promotion Act of 2018: Korean… [read post]
9 Oct 2017, 10:47 am
This holding reaffirms the precedent in Marby v. [read post]
27 Aug 2018, 2:35 pm
The program will discuss: New tax transparency, entity transparency, reporting, and gatekeeper initiativesPrioritization of corporate/entity liabilityIncreased prosecution of intermediaries for tax, anti-corruption, and money laundering violationsIncreased use of asset forfeitureGrowing criminalization and convergence of tax, money laundering, anti-corruption, and other financial crimesIncreased importance of NGOs, whistleblowers, and the mediaDue diligence against enhanced threats… [read post]
2 Jul 2015, 9:53 am
Mangalardi and Wojtas, according to the indictment, managed the affairs of the Woods through a variety of corporate shells, including American Dream, Inc.; Countryside Real Estate Development, LLC; ESP 411 Holdings, LLC; Palatine Leasing Services Group, Inc.; Renaissance Residential of Countryside, LLC; Renaissance Residential Property Management, Inc.; and Steal-A-Condo, LLC. [read post]
9 May 2024, 2:25 pm
The post Seeger Weiss Reaches $1.1 Billion Personal Injury and Medical Monitoring Settlement in Philips CPAPs, Bi-PAPs, and Ventilators Litigation appeared first on Seeger Weiss LLP. [read post]
31 Jan 2008, 1:53 pm
From 2002 to 2003, he helped prosecute the Enron Corporation. [read post]
3 Oct 2023, 9:50 am
The post Seeger Weiss Announces $425 Million Settlement with AstraZeneca in Proton-Pump Inhibitor Litigation appeared first on Seeger Weiss LLP. [read post]
17 Jul 2023, 12:46 pm
“This award underscores our dedication to providing outstanding legal representation to victims of corporate negligence and misconduct. [read post]
2 Feb 2010, 5:42 pm
There are articles suggesting that while hedge funds pose problems, they also “hold great promise as active shareholders. [read post]
22 Mar 2021, 7:00 am
appeared first on Leav & Steinberg, LLP. [read post]
12 Jul 2024, 5:14 pm
Seeger Weiss’ Environmental Practice area achieved notable results in major environmental litigation in 2023, holding corporations accountable for environmental harms and securing substantial compensation for affected communities. [read post]
13 Jun 2019, 3:53 pm
Therefore, a QOF needs to carefully analyze distributions of debt-financing proceeds during the first two years following investment by qualified investors in the QOF. [read post]
20 Jan 2021, 8:29 am
AB 1215 is the nation’s first state-level face recognition prohibition. [read post]
6 Sep 2023, 6:40 am
However, the bylaws stated that: “The number of directors of the corporation shall be one (1). [read post]
20 Apr 2021, 2:30 pm
“I’m glad to reintroduce the Climate Risk Disclosure Act to give investors, and the American public, the power to hold corporations accountable for their role in the climate crisis. [read post]
12 Jan 2016, 2:51 pm
We do not represent government, corporations or large business interests. [read post]
15 Nov 2021, 10:35 am
They were asked to pursue the farmers to hold the burning of stubble for one week, till the situation improves. [read post]
30 Aug 2023, 5:06 am
Software: BDO, Beagle, Casepoint, CloudNine, Everlaw, Evidence Optix, Exhibit Manager (Causasoft), Exterro, Forensic Risk Alliance, FRONTEO KIBIT AI, GoldFynch, HaystackID, Intelligent Voice, IPRO, KLDiscovery, Knovos, LitSavant, Morae Global Corporation, ModeOne, NSerio, Pivotal Mobile Discovery, Oasis, OpenText. [read post]
16 Jul 2024, 11:26 am
The post Police Chief Investigated for Fraud Out as Air Marshal Deputy Director Weeks after TSA Appointment appeared first on Judicial Watch. [read post]
12 Jun 2015, 6:38 am
In the first place, it seems important to recognize that Grice’s model is not an all-or-nothing affair. [read post]
