Search for: "Registration Private (5)" Results 61 - 80 of 2,434
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5 Feb 2024, 11:54 am by Holly
Do all private companies have to comply with the Corporate Transparency Act? [read post]
3 Feb 2024, 1:37 pm by Rebecca Tushnet
Eric Goldman: Jawboning might not be right analogy—think about gov’t instructions to private speakers, but DMCA notices come from private individuals. [read post]
31 Jan 2024, 9:01 pm by renholding
Supreme Court is poised to decide at least two securities lawsuits that could change the landscape in both the private and regulatory arenas. [read post]
31 Jan 2024, 11:00 am by Kelly Buchanan
Registration Requirements The Education Act 1996, the Education (Pupil Registration) (England) Regulations 2006, and the Data Protection Act 2018 provide that the registration of a child can only lawfully include the sex they were born with and their legal name. [read post]
29 Jan 2024, 12:00 pm by The White Law Group
  Connell was arrested in February 2017 on charges of allegedly stealing $5 million from his clients, for 15 counts of fraud and embezzlement. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
Not only are they unlisted, making them hard to value and trade, but they also generally are exempt from Securities Act registration. [read post]
24 Jan 2024, 10:30 pm by Maria Magierska
Blogpost 5/2024 On 7 December 2023, the European Court of Justice (ECJ) issued two landmark rulings against the German credit scoring agency SCHUFA. [read post]
24 Jan 2024, 9:01 pm by renholding
What should a SPAC at the IPO stage disclose about potential private target companies that it may combine with? [read post]
24 Jan 2024, 6:20 am by Unknown
For example, if a person’s securities investments were less than $100,000, then the person could invest up to 5 percent of the amount in private companies during a rolling 12-month period. [read post]
22 Jan 2024, 9:01 pm by renholding
Overview of Current Regulatory Regime for Raising Capital without Registration Today, an issuer has multiple options for raising capital without filing a registration statement. [read post]
17 Jan 2024, 8:55 am by Eric Goldman
. * * * UIRC offers bonds using a private placement memorandum (PPM) and an indenture of trust. [read post]
15 Jan 2024, 9:31 am by Marcel Pemsel
Background On 6 March 2020, a private individual filed for registration of German word mark no. 302020101825 ‘HiCoco’. [read post]
10 Jan 2024, 12:21 pm by Samantha M. Cira
Certain large operating companies (defined as more than 20 employees, gross revenue is excess of $5 million and US presence) What are the Reporting Requirements? [read post]
5 Jan 2024, 3:00 am by Jim Sedor
The Justice Department also reached a similar agreement with Douglas Watts, a political consultant who prosecutors say worked alongside Bennett and failed to register under the Foreign Agents Registration Act. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
Registration for the webinar can be found here. [read post]
18 Dec 2023, 9:27 am by Marcel Pemsel
(‘BIOTROP’) filed for registration of the following sign for chemicals relating inter alia to fungicides, insecticides and fertilizer (class 1), fungicides, herbicides and insecticides (class 5) and wholesaling and retailing of products for the destruction of harmful animals, fungicides, herbicides, chemicals for agriculture, horticulture and forestry, biological pesticides (class 35). [read post]