Search for: "ABC ENTITIES/CORPORATIONS"
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21 Jan 2021, 8:30 pm
Energy Secretary Nominee Jennifer Granholm Has Millions in Energy Investments MSN – Soo Rin Kim (ABC News) | Published: 1/20/2021 President Joe Biden’s energy secretary pick, Jennifer Granholm, disclosed millions of dollars of investments in corporate and private business interests, including millions in companies linked to the energy industry, as lawmakers prepare to consider her nomination. [read post]
14 Jan 2021, 3:26 am
New developments have and continue to redefine multiple arenas within this space, including anti-money laundering (AML), counter terrorist financing (CTF), sanctions compliance, market manipulation, insider dealing and anti-bribery and corruption (ABC). [read post]
21 Dec 2020, 1:20 pm
As we have recently discussed, AB 2257 creates dozens of additional exemptions from the “ABC” test. [read post]
9 Dec 2020, 7:27 am
However, if ABC Capital, Inc. became administratively dissolved for failing to pay its franchise tax, then most states “recycle” that name and allow a new entity to be filed under the identical name. [read post]
20 Nov 2020, 3:00 am
Corporations and Foreign Nations Pivot to Lobby Biden New York Times – Kenneth Vogel and Eric Lipton | Published: 11/17/2020 While Joe Biden has taken steps to demonstrate his distance from lobbyists, his presidency is being welcomed on K Street. [read post]
19 Nov 2020, 3:19 am
We live in a society that cannot seem to come to an agreement on what is truth and what are lies. [read post]
30 Oct 2020, 3:00 am
COVID-19 Legislation, Postelection Prep Keep K Street Busy Roll Call – Kate Ackley | Published: 10/21/2020 Negotiations over the federal response to the COVID-19 crisis have fueled the lobbying sector this year, as K Street firms and corporate representatives now turn their attention to the coming tumult after the November elections. [read post]
23 Oct 2020, 1:48 am
As in the UK, German entities should also keep in mind money laundering risks resulting from bribery issues. [read post]
20 Oct 2020, 6:27 pm
Under AB 2257, the ABC test does not apply and instead the Borello test governs when an “individual acting as a sole proprietor, or a business entity formed as a partnership, limited liability company, limited liability partnership, or corporation” (a “business service provider”) “contracts to provide services … to a public agency or quasi-public corporation” and the public agency or quasi-public corporation… [read post]
17 Oct 2020, 1:41 pm
The downside of a corporate Chapter 7 is a trustee who may sift through the entity’s records, looking for loans made to insiders or preferential transfers that can be recovered. [read post]
13 Oct 2020, 7:45 am
However, if ABC Capital, Inc. became administratively dissolved for failing to pay its franchise tax, then most states “recycle” that name and allow a new entity to be filed under the identical name. [read post]
10 Oct 2020, 2:23 pm
Adam Schiff is no friend to the Trump Administration (e.g., here). [read post]
8 Sep 2020, 1:21 pm
For example, the ABC Test might determine whether an individual worker retained by a contractor as an independent contractor, and not directly by the hiring entity, is an employee of both the contractor and the hiring entity. [read post]
8 Sep 2020, 7:46 am
In other words, the ABC Test will determine whether an individual worker retained by a contractor, and not directly by the hiring entity, is an employee of the hiring entity. [read post]
20 Aug 2020, 8:22 am
To take on a well-financed and well-defended entity like Amazon, you need a powerful legal team of your own. [read post]
8 Apr 2020, 9:46 am
” The court concluded that the proper test for joint employment is the common law “right to control” test, finding “[w]here a business arranges for a particular person to provide services to it and to no one else, the business may be liable under the wage statues as an employer even if it contracts with an intermediary corporate entity that in turn contracts with the employee. [read post]
15 Mar 2020, 9:00 am
That’s not what Sarah Rafique, a reporter with ABC 13 Investigates in Houston, found when she filed records requests with more than 1,000 schools across Texas. [read post]
15 Mar 2020, 9:00 am
That’s not what Sarah Rafique, a reporter with ABC 13 Investigates in Houston, found when she filed records requests with more than 1,000 schools across Texas. [read post]
10 Feb 2020, 2:19 pm
Socialism endeavors to instantiate the sundry benefits (with corresponding burdens) of representative, participatory, and deliberative democracy throughout all sectors of society (in the first instance, the commanding heights of economic production, corporations, banking, and other institutions of political economy). [read post]
21 Jan 2020, 4:07 pm
Under the ABC test, a hiring entity must prove that a worker is in fact an independent contractor by demonstrating: (A) the worker is free from the control and direction of the hirer in connection with the performance of the work, both under the contract for the performance of such work and in fact; (B) the worker performs work that is outside the usual course of the hiring entity’s business, and (C) the worker is customarily engaged in an independently established… [read post]
