Search for: "Corporations A, B, and C" Results 81 - 100 of 7,276
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1 Jul 2024, 9:05 pm by renholding
The implicit assumption of most DPAs is that we should be focused on the corporate entity. [read post]
1 Jul 2024, 9:01 pm by renholding
The registration requirement applies to non-depository consumer financial services companies under the CFPB’s jurisdiction (Covered Companies)[2] that have entered into final, written, public orders — including consent orders — with an effective date on or after January 1, 2017 that were issued in connection with an action or proceeding brought by a government agency (whether federal, state, or local) alleging a violation of (a) federal consumer financial laws, (b) other… [read post]
1 Jul 2024, 12:42 pm by Matthew J. Roberts, Esq.
A physician group operating as a medical group practice, a corporation controlled by physicians and surgeons, or a medical partnership with 25 or more physicians. [read post]
28 Jun 2024, 1:00 pm
§ 2071(b), comments are invited on proposed revisions to the following Circuit Rule:• New Circuit Rule 26.1-1 (Disclosure Requirements)The Court is planning to issue a new Circuit Rule to accompany FRAP 26.1 regarding required disclosures of corporate relationships. [read post]
26 Jun 2024, 10:43 am
Their conclusion is positive though incremental:Our analysis of these reports (Making Growth Inclusive – Analysing Inclusive Policies, Disclosures and Mechanisms of Top 100 Companies , 2015 -2018) indicate the following: (a) all companies do report mandatorily, and some companies continue reporting even after they fall from the top 100 radar, (b) the quality of reporting in the first year was poor, but improved in the first three years, and post that, they became routinised and… [read post]
25 Jun 2024, 6:20 pm
 The Office of the High Commissioner for Human Rights through its Business and Human Rights Section has initiated a major initiative--the establishment of a helpdesk mechanism on business and human rights. [read post]
25 Jun 2024, 5:59 am by Przemysław Roguski
Austria is the first State to advance the proposition that a cyber activity that causes the destruction of governmental data in the data embassy of state A in the territory of state B, may be considered a violation of sovereignty of both state A and state B. [read post]
24 Jun 2024, 9:01 pm by renholding
The Division of Corporation Finance has over 400 professionals, primarily comprised of accountants and attorneys, who carry out the Commission’s important three-part mission of protecting investors, facilitating capital formation, and maintaining fair, orderly, and efficient markets. [read post]
20 Jun 2024, 3:58 am by INFORRM
The report makes a number of other interesting points Only 44% of anti-SLAPP motions brought in 2023 involved claims brought by corporate plaintiffs. [read post]
18 Jun 2024, 4:00 am by Sherica Celine
When acquiring a C corporation, you’ll need to understand the advantages and disadvantages of an asset acquisition and its tax implications. [read post]
17 Jun 2024, 1:54 pm by Jonathan M. Mofsky
A person who uses a debit card issued in the association’s name or billed directly to the association for any expense that is not the association’s “lawful obligation” commits theft, and must be removed from office and a vacancy declared. 718.111(15)(b), Florida Statutes Creates new statutory provisions regarding fraudulent election voting activities and penalties. [read post]
17 Jun 2024, 1:45 pm by Guest Author
Background Brothers Michael and Thomas Connelly owned Crown C Supply (the “Company”), a small but successful building supply company. [read post]