Search for: "UNITED COMPANIES, LLC"
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25 Apr 2024, 9:46 am
United States ex rel. [read post]
24 Apr 2024, 4:52 am
The qui tam provision allows private parties to initiate actions on behalf of the United States. [read post]
22 Apr 2024, 10:00 pm
Lepage Bakeries Park St., LLC, 2024 U.S. [read post]
22 Apr 2024, 5:56 am
The specific information contained in the DOS filing will depend on each NY LLC’s status as an exempt company, or a non-exempt company. [read post]
22 Apr 2024, 5:00 am
Many state and local officials host social media sites and use them to converse with followers on matters related to their governmental responsibilities, among other things.[1] Not surprisingly, many choose to block from their sites certain members of the public they find disagreeable.[2] Being disagreeable, or at least in disagreement with such actions, blocked followers sometimes sue alleging that their exclusion violates the First Amendment.[3] One of the most notable examples was a… [read post]
21 Apr 2024, 2:35 pm
OJSC “Novokuznetsky Aluminum Factory”, 283 F.3d 208, 215–16 (4th Cir. 2002) (considering lack of regular shipments between the two companies and contact with the United States to deny personal jurisdiction to confirm foreign arbitral award); Reynolds v. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
18 Apr 2024, 10:00 pm
The CTA seeks to combat illicit activity involving tax fraud, money laundering, and terrorism financing, but brings new burdens for owners of limited liability companies (LLCs), corporations, and other business entities (referred to as “reporting companies” by the CTA) created by a filing with a secretary of state or similar office under state or tribal law. [read post]
17 Apr 2024, 10:19 am
. in or outside the United States [read post]
16 Apr 2024, 1:04 pm
In furtherance of the conspiracy, Black Shield wired a downpayment of $100,000 from a front company located in Benin, West Africa. [read post]
16 Apr 2024, 11:27 am
But when cosmetic work isn’t considered medically necessary, the patient usually pays upfront, and the insurance company never gets involved. [read post]
16 Apr 2024, 9:05 am
FACT SHEET: The President’s Budget Lowers Costs for the American People | The White House Drug makers didn’t show grounds for halting release of in-house lawyers’ writings about sham patent lawsuit under crime/fraud 232412p.pdf (uscourts.gov) Airline could enforce arbitration clause in booking site’s terms and conditions. 21-16083.pdf (uscourts.gov) Patent Act bars use of oral testimony in proceeding to oppose registration of trademark and therefore precludes… [read post]
16 Apr 2024, 8:42 am
The case garnered amicus curiae briefs filed by several innovative pharmaceutical companies in support of the patent owner, Salix Pharmaceuticals. [read post]
16 Apr 2024, 7:57 am
He helps companies (domestic and international) and individuals structure corporations, LLCs, partnerships and nonprofit entities achieve their transactional tax and corporate planning goals, and successfully resolve tax controversies with the IRS and state taxing authorities. [read post]
16 Apr 2024, 5:29 am
Ariz. 2010), the agency sued an issuer’s former CEO to compel him to reimburse the company for incentive-based compensation paid during the period before it filed an accounting restatement due to improperly reporting inflated sales.More recently, in SEC v. [read post]
14 Apr 2024, 7:22 am
” The United States Court of Appeals for the Third Circuit, in Oakwood Laboratories LLC v. [read post]
