Search for: "Central Collection Corporation"
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12 Jan 2023, 4:23 am
Reducing Corporate Risk from Departing Employees appeared first on ComplexDiscovery. [read post]
5 Aug 2017, 5:37 pm
Examine the relationship between corporate law in states and corporate social responsibilities, understanding their overlap and distinguishing scope. 3. [read post]
3 Oct 2007, 12:01 pm
Collectively known as "fiduciary duties", these include the "duty of care" and the "duty of loyalty". [read post]
11 Jul 2023, 6:45 pm
And that brings us to the business judgment rule, the central doctrine of corporate law and which makes no appearance in the column. [read post]
2 Jun 2011, 1:05 pm
The majority opinion indicates that the cross-appeals arise from the petroleum and oil exploration operations conducted by defendant Occidental Peruana (OxyPeru), an indirect subsidiary of defendant Occidental Petroleum Corporation (collectively Occidental), along the Rio Corrientes in the northern region of Peru. [read post]
1 Nov 2007, 7:21 am
Corporations are also expected to possess a defensible method of adequately collecting potentially relevant ESI. [read post]
4 Mar 2024, 5:59 am
The CTA requires reporting of such information to FinCEN to create a centralized database with nationwide information on legal entity beneficial owners. [read post]
22 Jan 2008, 1:04 am
If data were stored and preserved centrally, the collection burden would be greatly reduced. [read post]
14 Aug 2017, 3:57 pm
This is a global phenomena and one that is still central to corporate expression of societal obligation even in the face of the elaboration of business and human rights structures, including the methodologies of human rights due diligence. [read post]
25 Aug 2022, 6:28 am
In respect of corporate customers, LFIs need to identify beneficial owners owning 25% or more of shares or, if no person satisfies this criterion, persons holding senior management positions in the entity. [read post]
11 Dec 2023, 1:18 pm
Probably the most famous case of using anonymous corporations is Walt Disney, who used them to acquire vast swaths of land in Central Florida that was ultimately used to construct Walt Disney World. [read post]
6 May 2016, 7:52 am
A giant corporation that operates through dozens of small stores, franchises, or branches is mostly impenetrable for unions under existing laws, which were designed to facilitate collective bargaining in giant car plants, steel mills, and mines. [read post]
26 Jul 2021, 4:47 am
Election of directors is where shareholders can directly exert their influence on the corporation, and few matters are more central to a corporation’s governance than its ability hold valid elections of directors. [read post]
9 Jun 2022, 6:05 am
Central Bank of Nigeria, “forei [read post]
22 Aug 2013, 8:54 am
He expands upon it at Salon.com, where he makes three central points.First, he argues that the collection "should be off-limits for the city’s creditors. [read post]
29 Jul 2011, 10:16 am
And, in criminal matters, it was especially important to maintain the integrity of the evidence when the electronic evidence was central to the government’s case. [read post]
30 Mar 2011, 4:28 pm
On March 28, 2011, Nokia Corporation of Finland, Nokia Inc. of White Plains, New York, and Intellisync Corporation of White Plains, New York (collectively, “Nokia”) filed a complaint requesting that the ITC commence an investigation pursuant to Section 337. [read post]
25 Aug 2022, 6:28 am
In respect of corporate customers, LFIs need to identify beneficial owners owning 25% or more of shares or, if no person satisfies this criterion, persons holding senior management positions in the entity. [read post]
24 Jan 2019, 6:49 am
Also, the NCC may either develop an appropriate code of corporate governance for collecting societies or formally adopt the Code of Corporate Governance unveiled by the Federal Government. [read post]
9 Sep 2015, 6:53 am
This showing on its face was sufficient to justify certification of the collective, said the court. [read post]
