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3 Nov 2023, 2:50 am by Liz Dunshee
What Cigdem thinks women in the corporate governance field can add to the current conversation on the societal role of companies. [read post]
2 Nov 2023, 9:05 pm by renholding
  Boards and management should monitor these developments as appropriate within the framework of risk management — and may wish to make their voices heard in the regulatory process, to the extent the initiative launched today impacts corporate priorities. [read post]
2 Nov 2023, 5:42 pm
 Pix Credit hereOn November 1, 2023, the Congressional-Executive Commission on China (CECC) issued a press release regarding the extent to which large enterprises have been complying with U.S. sanctions regimes touching on human rights. [read post]
2 Nov 2023, 3:47 pm by Brian Lindsey
., 268 F.Supp. 3d 471, 480 (S.D.NY 2017) (finding coverage under a Fund Transfer Fraud provision for identity theft of a corporate executive: “The fact that the accounts payable employee willingly pressed the send button on the bank transfer does not transform the bank wire into a valid transaction. [read post]
2 Nov 2023, 1:38 pm by Daily Record Staff
He brings more than three decades of experience in chapter 11 bankruptcy cases, corporate restructurings, and workouts. [read post]
2 Nov 2023, 1:30 pm by dhdlaw
What Is The Corporate Transparency Act The CTA is a United States Federal law (31 U.S. [read post]
2 Nov 2023, 1:10 pm by Joshua Lloyd
NJ corporations couldn’t domesticate to other jurisdiction, and corporations formed in other jurisdictions couldn’t convert to become NJ corporations. [read post]
2 Nov 2023, 12:59 pm by Goldfinger Injury Lawyers
In these sort of cases, I get to fight against a faceless, large, multi national corporation who is saying “no” to someone’s entitlement to compensation. [read post]
2 Nov 2023, 12:59 pm by Matthew Dochnal
LLCs owners can choose to have the company be treated as a C-Corporation (C-Corp) or an S-Corporation (S-Corp) depending on which structure provides the biggest advantage to the business. [read post]
2 Nov 2023, 12:13 pm by Derek A. Colvin
Franchising is great because it can work for all types of entrepreneurs – from the owner operator to the corporate conglomerate. [read post]
2 Nov 2023, 12:05 pm by Jim Walker
We wrote about the dumping of scrubber sludge from the Carnival Corporation-owned ship at the time. [read post]
2 Nov 2023, 10:56 am by Geoff Schweller
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
2 Nov 2023, 9:23 am
Corporate publishers became the gatekeepers of the cases, statutes, and regulations that comprise the laws. [read post]
Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take Effect In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. [read post]
2 Nov 2023, 7:32 am by Seeger Weiss
Plaintiffs allege that the Corporation of the President of the Church of Jesus Christ of Latter-day Saints used false pretenses to solicit and obtain donations from LDS Church members and others for decades. [read post]
2 Nov 2023, 7:32 am by Seeger Weiss
Plaintiffs allege that the Corporation of the President of the Church of Jesus Christ of Latter-day Saints used false pretenses to solicit and obtain donations from LDS Church members and others for decades. [read post]