Search for: "UNITED COMPANIES, LLC" Results 901 - 920 of 7,888
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9 Sep 2022, 5:43 am by Eugene Volokh
The court ruled that the benefits of the law were "limited" since the law could do nothing to stop the transmission of communications from outside the United States, and yet the burdens were "extreme" because the law affected internet users everywhere.[22] The court further ruled that the law violated the extraterritoriality prong because by the very act of applying its law to the internet, New York "projected its law into other states whose citizens use the Net. [read post]
7 Sep 2022, 11:30 am by Leonard L. Gordon and Helen M. Chen
In the last year, the FTC settled four other actions against Resident Home LLC, Lithionics Battery, LLC, Lions Not Sheep Products, LLC, and ALG-Health LLC, which involved civil penalties ranging from $105,319 to $753,000. [read post]
5 Sep 2022, 10:31 am by divi
  Walmart Inc. agreed to a settlement with the warehouse’s companies in a lawsuit. [read post]
4 Sep 2022, 4:15 pm by INFORRM
In an open letter, the affected MPs underscored the requirement for companies to turn over data to the government when requested under China’s National Intelligence law. [read post]
4 Sep 2022, 12:57 pm by Stuart Kaplow
Increasingly we are being asked to assist companies in adopting policies and practices that remove modern slavery from their business supply chain, as well as assisting companies that have received a questionnaire from an upstream business they supply. [read post]
2 Sep 2022, 5:18 pm by Ben Vernia
  * * *Under the terms of the settlement, Bayer will pay $38,860,555 to the United States and $1,139,445 to the 20 states and the District of Columbia. [read post]
2 Sep 2022, 5:42 am by Kevin MacNeill and Preston Brasch
UBS Securities, LLC, the United States Court of Appeals for the Second Circuit considered section 1514A of the Sarbanes-Oxley Act (SOX), which protects employees of publicly traded companies from adverse employment actions that “discriminate against an employee . . . because of” any lawful whistleblowing act. [read post]
1 Sep 2022, 5:05 pm by Ben Vernia
On September 1, the Department of Justice announced that a durable medical equipment of the electronics company Philips has agreed to settle allegations, originally brought by a whistleblower, that the company had paid kickbacks to providers to prescribe its devices. [read post]
1 Sep 2022, 10:53 am by Jonathan Bailey
Understanding the Case Paramount filed the case against a company named JMC Pop Ups LLC (JMC). [read post]
31 Aug 2022, 8:42 am by Maliya G. Rattliffe
Yesterday, the Federal Trade Commission (“FTC”) filed suit against Electrowarmth Products, LLC and its owner, Daniel W. [read post]
31 Aug 2022, 5:08 am by Elise Thomas, Dean Jones
In 2021, he pivoted into selling medical devices and disinfectants under the brand “Sansafe” through his company Milion LLC (ООО «Милион»). [read post]
30 Aug 2022, 6:57 am by Matthew Dochnal
Even single member LLCs must have an EIN to open a bank account. [read post]
30 Aug 2022, 4:45 am by Chip Merlin
The surplus lines insurers made the following argument: This suit arises from a commercial property insurance claim made by Zagis USA, LLC (‘Zagis’), a company operating at 21095 South Frontage Road in Lacassine, Louisiana, based on damage it sustained in Hurricane Laura on August 27, 2020 and Hurricane Delta on October 9, 2020. [read post]
  The Executive Order endorsed this approach, noting that “this order reaffirms that the United States retains the authority to challenge transactions whose previous consummation was in violation of the [antitrust laws]. [read post]
29 Aug 2022, 6:58 pm by Mark Ashton
” So how is it that a car company that traded at $28 two years ago is now trading at 10x that price and 20% less than it was in the Spring of this year. [read post]
28 Aug 2022, 12:27 pm by Gene Takagi
Younger persons have been using LLCs, donor advised funds (DAFs), and for-profit social enterprises to make a social impact. [read post]
25 Aug 2022, 10:00 am by James Kachmar
” VNG also relied on the recent Ninth Circuit case, AMA Multimedia, LLC v. [read post]