Search for: "Doe Record Companies, 1-10"
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3 Aug 2014, 9:17 pm
”);• 10:45-50 (“D. [read post]
9 Mar 2012, 3:07 pm
More on crowdfunding – any shareholders brought in through a crowdfunding exemption will not count as holders of record for purposes of determining whether the company breaks through the number of shareholders which triggers a requirement to become an SEC reporting company. 2. [read post]
28 Sep 2021, 10:06 am
The company had only a short track-record with its new high technology greenhouses. [read post]
31 Dec 2013, 5:00 am
Question #4 What date does my company have to start using the new I-9 form? [read post]
18 Oct 2012, 7:28 am
Like Rightsflow and other companies in the administration space, MRI collects significant data about music publishers and sound recording owners. [read post]
11 Aug 2014, 11:47 am
May 28, 2014), that imposed liability on the sole member of a Massachusetts limited liability company primarily because of the LLC's failure to maintain records. [read post]
3 Jun 2021, 12:00 pm
Does the company record and share data on the whistleblowing reports received, and action undertaken in response to these reports to its Board/Board Committees and/or relevant management or staff? [read post]
18 May 2018, 10:34 am
California law does not require the use of any electronic type of timekeeping system or time clocks. [read post]
12 May 2022, 9:01 pm
The CFPB has announced its intention to invoke its “dormant” statutory authority to examine any company providing consumer financial products or services that it has “reasonable cause” to believe poses risks to consumers.1 The authority the CFPB is referring to is a catch-all provision in Title X of the Dodd-Frank Act that can capture a wide range of companies that offer consumer financial products or services to individuals as well as… [read post]
19 Jun 2015, 8:58 am
Under Tier 1, a company (the “issuer”) may raise up to $20 million. [read post]
12 Jun 2022, 9:01 pm
The firm could not explain the discrepancy because its laboratory does not keep sample preparation records. [read post]
9 Mar 2016, 5:00 am
Judge Nealon also noted that the record established that the employer knew that the employee, who previously owned the plumbing supply business, had been previously convicted ten (10) years earlier of indecent assault of a minor girl in his company vehicle and had been required to register as a sexual offender for ten (10) years. [read post]
10 Aug 2015, 2:42 pm
Companies must first begin providing the pay ratio disclosure for the first full fiscal year that begins on or after January 1, 2017. [read post]
28 May 2023, 12:53 pm
: You’ve Got Company. [read post]
26 Nov 2023, 9:01 pm
In your food safety plan for wonton wrappers, egg roll wrappers, and noodles, the company identified the hazard of metal as requiring a preventive control under the “Sanitation Preventive Controls” section at “Step 10-1: Package cut noodles into paper boxes,” and its plan requires “each box to pass through a metal detector to make sure it does not contain any metal debris. [read post]
11 Jul 2012, 5:00 am
Therefore, if the debtor resides in Cuyahoga County but keeps a boat in Ottawa County, a NFTL recorded in the Cuyahoga County Recorder’s Office does not attach to the boat in Ottawa County, as far as a third party is concerned. [read post]
9 Jun 2017, 2:16 pm
The trial court sentenced him to 16 months in prison on Count 1, theft, and six months in prison on Count 2, Tampering with Records, and ordered the sentences be served concurrently. [read post]
27 Apr 2017, 9:50 am
Together, these companies’ logs hold intimate records of the movements and relationships of almost every citizen of the country. [read post]
23 Jan 2009, 12:57 am
Chrysler does not deserve aid until it can present compelling new-generation vehicles. [read post]
13 May 2012, 9:47 am
The garage owners commenced emergency shoring and repairs required by authorities to allow entry to the red-tagged building and to provide temporary power.Ten (10) days after the loss, the President of the Company gave a recorded statement and informed AMCO that the business grossed approximately $1 million annually. [read post]
