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2 Nov 2023, 9:04 am
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]
31 Oct 2023, 9:05 pm
Windsor,[3] a class action covering most claimants in a mass tort case has become difficult (and potentially impossible) to certify. [read post]
23 Oct 2023, 3:17 pm
The proposition is supported by the Chronicle and the Express News editorial boards and opposed by a variety of conservative citizen organizations who call it “corporate welfare. [read post]
19 Oct 2023, 5:19 am
The opinion states that the Requestor of the opinion certified that all physicians would qualify as bona fide employees under the statutory exemption. [read post]
16 Oct 2023, 8:01 pm
Looking ahead, Schafer expects to expand ClearBrief’s features to assist paralegals along with corporate attorneys beyond litigation. [read post]
13 Oct 2023, 3:07 pm
’s, “…application for a PPP loan certified it was a small business with fewer than 500 employees. [read post]
13 Oct 2023, 4:00 am
Arizona – Arizona Recount Law Could Delay Certifying 2024 Election, Officials Say MSN – Yvonne Winget Sanchez (Washington Post) | Published: 10/5/2023 If the 2024 presidential election is close in Arizona, a newly enacted state law will mandate a ballot recount that will probably cause the state to miss crucial deadlines for certifying the vote. [read post]
11 Oct 2023, 7:09 pm
When applying for PPP loans, borrowers were required to certify the truthfulness and accuracy of all information provided in their loan applications.VAG’s application for a PPP loan certified it was a small business with fewer than 500 employees. [read post]
11 Oct 2023, 11:10 am
VAG’s application for a PPP loan certified it was a small business with fewer than 500 employees. [read post]
8 Oct 2023, 10:37 am
As discussed here, the first CPO was certified in 2021 in the MasterCard case (as discussed here). [read post]
5 Oct 2023, 3:33 pm
A corporate ownership change, such as an acquisition or merger, would invalidate the PERM, because the employer named in the original, certified PERM no longer exists. [read post]
5 Oct 2023, 7:26 am
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
4 Oct 2023, 9:06 pm
District Court for the Middle District of Georgia denied the petition without certifying any appeals. [read post]
3 Oct 2023, 2:59 pm
Cutler, a former part-owner of a vendor retained by Cigna to conduct home visits. [read post]
3 Oct 2023, 6:42 am
In connection with the settlement, Cigna entered into a five-year Corporate Integrity Agreement (CIA) with the U.S. [read post]
2 Oct 2023, 4:50 pm
Nevertheless, Cigna submitted these diagnoses to CMS to claim increased payments, and falsely certified each year that the diagnosis data it submitted was “accurate, complete, and truthful. [read post]
1 Oct 2023, 9:01 pm
On September 27, 2023, the staff of the Securities and Exchange Commission’s (SEC’s) Division of Corporation Finance issued 10 new Compliance & Disclosure Interpretations (C&DIs) relating to the pay-versus-performance (PVP) disclosure rules adopted last year. [read post]
25 Sep 2023, 1:47 pm
Send it overnight with a request for proof of delivery – certified mail can take forever, get lost, and not delivered on time. [read post]
21 Sep 2023, 4:09 am
[NOTE FROM PUBLISHER: THIS CASE WAS RECENTLY CERTIFIED FOR PUBLICATION] Appeals Board En Banc Decision Nunes (Grace) v. [read post]
20 Sep 2023, 9:01 pm
The major auditors are preparing teams for sustainability reporting; otherwise, member states may authorise other independent certified assurance providers to perform the role. [read post]