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11 Oct 2023, 6:54 am
The qui tam action also raises claims against CII’s former president and part-owner Richard Nassenstein, which are not resolved in this settlement. [read post]
11 Oct 2023, 6:31 am
Today, the Commission adopted final rules to shorten the deadlines by which beneficial owners of a company — those who own more than 5 percent of the company — must inform the public of their position. [read post]
11 Oct 2023, 6:31 am
Today, the Commission adopted final rules to shorten the deadlines by which beneficial owners of a company — those who own more than 5 percent of the company — must inform the public of their position. [read post]
11 Oct 2023, 5:00 am
Wark that he was promoting her to a Partner of J5 and making her a 5% owner of the company. [read post]
11 Oct 2023, 3:15 am
Consistent with guidance provided in its 2011 release, Beneficial Ownership Reporting Requirements and Security-Based Swaps, the release discusses circumstances when the holder of non-SBS derivative securities settled exclusively in cash may have voting or investment power or otherwise could be deemed to be a beneficial owner. [read post]
11 Oct 2023, 3:11 am
[Bismarck Park Avenue Properties LLP v Owners Insurance Co. case no 1:21-cb-00165 and two other similar cases] [read post]
11 Oct 2023, 2:26 am
Fatima, the owner of the Russian market, regularly videotaped wrecks and dangerous driving, including TriMet buses and semis driving over the medians. [read post]
11 Oct 2023, 12:00 am
It provides clarity and avoids disputes among co-owners. [read post]
10 Oct 2023, 11:00 pm
After TMI applied to be a driver, NLI conducted a background check, required proof of insurance coverage, and entered into an “Owner Operator Agreement,” wherein the driver was responsible for all expenses, including the cost of any equipment and fuel (except that the pay could be increased in times of high-fuel prices), and an administrative fee was due to NLI for each day’s assignments. [read post]
10 Oct 2023, 10:00 pm
Many owners would probably prefer a longer look-back period than two years. [read post]
10 Oct 2023, 10:00 pm
Many owners would probably prefer a longer look-back period than two years. [read post]
10 Oct 2023, 9:03 pm
Congress also updated this disclosure regime in 1977 to ensure that significant owners without control intent also provided disclosure to the market (via Schedule 13G). [read post]
10 Oct 2023, 9:01 pm
ENDNOTES [1] The final rule drops potentially unworkable regulatory changes to the “group” and “beneficial owner” definitions and lengthens the filing deadlines for Schedule 13D (“13D”) and Schedule 13G (“13G”). [read post]
10 Oct 2023, 7:11 pm
Such plans typically allow the account “owner” to enable location tracking and monitor phone numbers called, with the hope of protecting children. [read post]
10 Oct 2023, 4:30 pm
It seemed the death knell for the owner when Justice Sonia Sotomayor weighed in with a long narrative making her opposition quite unambiguous. [read post]
10 Oct 2023, 2:29 pm
Pix credit NY Times President Joe Biden on Tuesday denounced Hamas and stressed U.S. support for Israel as it mourns the killing of more than 1,000 people, including at least 14 Americans, from a surprise attack launched by the Palestinian militant group. [read post]
10 Oct 2023, 1:36 pm
How can family business owners approach this topic in a constructive and collaborative manner? [read post]
10 Oct 2023, 1:27 pm
"He was originally the CEO of Alameda and the owner of Alameda and he directed me to commit these crimes," Ellison said today, according to a Bloomberg article. [read post]
10 Oct 2023, 11:56 am
Property owners are generally required to protect against foreseeable harm to anyone and everyone legally on the premises. [read post]
10 Oct 2023, 11:53 am
JEFFREY NEWMAN IS A WHISTLEBLOWER LAWER WHO CAN BE REACHED AT JEFF@JEFFNEWMANLAW.COM OR AT 6170823-3217 The post Call center owner convicted in $67 Million doctor scamming genetic testing fraud scheme appeared first on Jeff Newman Law. [read post]
