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24 Aug 2023, 8:57 am
From 2008 to January 2022, Aggarwal reportedly worked in the internal auditing department of the Newport Beach-based KBS Realty Advisors and climbed the corporate ladder to become the department’s director. [read post]
24 Aug 2023, 7:35 am
Beneficial owners may be direct owners, like Members in an LLC or shareholders in a corporation, or indirect owners, like beneficiaries of a trust, or holders of convertible stock options. [read post]
23 Aug 2023, 9:05 pm
Reforms enabling the class-based election of some board members support startup finance, expanding the range of trust-enhancing agreements between founders and investors. [read post]
23 Aug 2023, 12:19 pm
A person can be considered a beneficial owner if they: Have interests in the capital or profits of an LLC, Own any options or convertible stock in a corporation, or Benefit from a trust owning any company interests. [read post]
22 Aug 2023, 7:34 pm
Pix Credit hereSpeeches sometimes tend to be deadly affairs. [read post]
22 Aug 2023, 5:35 am
Insys Liquidation Trust v John N Kapoor, case no 1:21-ap-50557 in the US Bankruptcy Court for the District of Delaware [read post]
22 Aug 2023, 5:01 am
Editor’s Note: Welcome to “Vendor Voices in eDiscovery,” a regular and trusted waypoint within the rapidly changing landscape of eDiscovery. [read post]
21 Aug 2023, 9:42 am
Cash App was created initially as Square Cash by the Square Corporation, now known as Block Incorporated. [read post]
21 Aug 2023, 8:19 am
About HaystackID HaystackID is a specialized eDiscovery services firm that supports law firms and corporate legal departments and has increased its offerings and expanded with five acquisitions since 2018. [read post]
21 Aug 2023, 6:30 am
Mazo, Duquesne University School of Law, and Lawrence Spinelli, Overseas Private Investment Corporation, have posted The Lawyer-Hero: Lessons in Leadership from Watergate to the Present Day, which is published as 54 University of Toledo Law Review 359 (2023):Peter W. [read post]
18 Aug 2023, 8:55 pm
Here is the abstract: In recent years, a growing body of literature has turned to examine the critical role played by lawyers in the tasks of civic reinvention and restoring public trust in the United States. [read post]
18 Aug 2023, 10:53 am
Trusted Brand Prospective franchisees frequently believe that they are buying into a trusted brand. [read post]
18 Aug 2023, 9:44 am
Most corporations have a duty to maximize shareholder value. [read post]
18 Aug 2023, 3:43 am
Failure to prevent fraud The Economic Crime and Corporate Transparency Bill which is currently going through the UK Parliament is set to introduce several new offences, including a failure to prevent fraud offence modelled on Section 7 of the UKBA. [read post]
17 Aug 2023, 9:05 pm
For example, Schön lauded transfer pricing rules as robust, but cautioned that the recently enacted European Union minimum corporate tax Directive may be insufficiently resilient. [read post]
17 Aug 2023, 7:20 pm
As the number, severity, and stakes of cybersecurity incidents continue to rise, investors are demanding transparency from the companies in which they’ve placed their resources and trust. [read post]
17 Aug 2023, 11:46 am
I’m doing corporate and commercial domains, basically. [read post]
16 Aug 2023, 3:57 pm
California Community Land Trusts: Land trusts established for the purpose of creating and maintaining affordable housing options for low- and moderate-income residents. [read post]
16 Aug 2023, 12:44 pm
Aspiring lawyers who earn degrees from nonaccredited universities will likely find it more difficult to acquire employment and won’t be as trusted. [read post]
16 Aug 2023, 12:20 pm
A bank can act as executor, personal representative, trustee under a trust, or guardian of either a minor or an incompetent person. [read post]
