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13 Jul 2017, 6:10 am
Aug. 30, 1993; Acts 1993, 73rd Leg., ch. 571, Sec. 5, eff. [read post]
5 Jan 2018, 9:51 am
Is it possible for a corporate entity to have an intent? [read post]
14 Apr 2008, 2:30 pm
To compute Net Distributive Income for a partnership: From IRS Form 1065 K-1, add items 1, 2, 3, 4, 5, 6a, 7, 8, 9a, 10, and 11. [read post]
16 May 2016, 1:00 pm
New Beneficial Ownership Rule Beginning on May 11, 2018, covered financial institutions must do two things for all legal entity customers who open new accounts at the financial institution, unless an exception applies: 1) identify and 2) verify the identity of the beneficial owners of the legal entity. [read post]
9 Jan 2019, 1:41 am
Further, all divisions of Bose, including the assumed infringers and interveners Bose GmbH and Bose Limited, were legally inextricably linked to the Bose Corporation. [read post]
15 Oct 2015, 6:36 pm
1. [read post]
25 Jul 2019, 7:12 am
The groups urged the SEC to harmonize with the CFTC by (1) removing the requirement for a non-U.S. [read post]
31 May 2022, 9:34 pm
It's telling that Longhorn, too, is now betting on Munich, the world's undisputed #1 SEP injunction venue. [read post]
20 Apr 2017, 10:39 am
Let’s dive in. 1. [read post]
24 Apr 2017, 5:08 pm
Under Section 1177, the criminal enforcement provisions of HIPAA authorize the Justice Department to prosecute a person who knowingly in violation of the Privacy Rule (1) uses or causes to be used a unique health identifier; (2) obtains individually identifiable health information relating to an individual; or (3) discloses individually identifiable health information to another person, punishable by the following criminal sanctions and penalties: A fine of up to $50,000, imprisoned not… [read post]
19 Aug 2012, 4:07 pm
Finally, while the terms of the offering must be disclosed, there are no other specific disclosure requirements (as long as the total value of securities issued under Rule 701 in any 12-month period is under $5 Million).[1] There are some downsides to Rule 701. [read post]
19 Aug 2012, 4:07 pm
Finally, while the terms of the offering must be disclosed, there are no other specific disclosure requirements (as long as the total value of securities issued under Rule 701 in any 12-month period is under $5 Million).[1] There are some downsides to Rule 701. [read post]
30 Oct 2014, 6:11 am
Seminole Tribe of Florida, Inc., No. 2:10cv367FtM29DNF, 2011 WL 208289, at *5-6 (M.D. [read post]
22 Aug 2013, 10:56 am
We should stop talking about it already and get something done. 1. [read post]
8 May 2014, 7:13 am
But the business as a whole still has common control synergies that include Country C, where $5 is actually being earned. [read post]
23 Aug 2010, 12:07 pm
But here’s the short summary: 1. [read post]
5 Dec 2011, 3:00 am
The factors looked at by the Court included: (1) the absence of the formalities and paraphernalia that are part and parcel of the corporate existence, i.e., issuance of stock, election of directors, keeping of corporate records and the like, (2) inadequate capitalization, (3) whether funds are put in and taken out of the corporation for personal rather than corporate purposes, (4) overlap in ownership, officers, directors, and personnel, (5)… [read post]
15 Sep 2017, 5:57 pm
From a “Two Thrust Approach” to a “Two Sword One Thrust Strategy” to Combat Criminal Corruption: Corporate Compliance, Prosecutorial Discretion, and Sovereign Investor Oversight Larry Catá Backer[1]ABSTRACT: The commitment of governments, international organizations and enterprises to combatting corruption appears to have intensified in recent years. [read post]
5 Oct 2010, 10:30 am
These regional and local corporations were given the responsibility of dividing land (44 million acres), resources and money (approximately $1 billion) among their shareholders, the Alaska natives. [read post]
20 Dec 2018, 11:30 am
In July 2018 the Ministry of Corporate Affairs of India released the draft for public comments. [read post]
