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23 Jan 2017, 1:00 am
Commissioners for the HMRC v The Investment Trust Companies (in liquidation) & Ors, heard 17–19 May 2016. [read post]
11 May 2016, 10:52 am
This was allegedly caused by corrupt practices involving the company’s representatives, government officials, political parties, and big construction companies. [read post]
15 Apr 2011, 10:26 am
Below is a non-exhaustive list of other places/entities to keep in mind when changing your name: - Retirement Accounts - Life Insurance - Health Insurance - Banks and Credit Unions - Brokerage and Investment Accounts… [read post]
18 Sep 2023, 6:17 pm
This article was prepared by Frank Reynolds, who has been following Delaware corporate law and writing about it in various publications for more than 35 years The Delaware Court of Chancery has allowed GoDaddy Inc. shareholders to continue their suit that claims their directors exhibited bad faith by disloyally rubber-stamping the under-valued buyout of a tax asset business that allegedly cost the web hosting company $850 million, in IBEW Local Union 481 Defined Contribution… [read post]
11 Jun 2020, 4:03 pm
The Google-Fitbit acquisition deal will be under the review of United States Anti-Trust laws, and also considering the EU- US Privacy shield which is a framework regulating exchange of personal data between the United States and the European Union. [read post]
27 Dec 2009, 8:28 am
However, certain other entities (such as insurance companies, investment trusts, OEICs, friendly societies and credit unions) are excluded. [read post]
11 Jul 2011, 3:15 am
The teams thus can’t, as a legal matter, set up a “contract, combination in the form of a trust or otherwise, or, conspiracy, in restraint of trade” as prohibited by § 1 of the Sherman Act. [read post]
18 Feb 2024, 6:16 pm
This money is not the sanctioned or frozen assets of individuals, companies, or the Syrian state but rather has been collected through legal actions against individuals and companies under existing laws and deposited into government bank accounts, most often mixed into treasuries or other public funds. [read post]
17 Jan 2023, 4:16 pm
Only a thorough public inquiry can enable the news industry to start rebuilding trust – and trust in print news in the UK is disastrously low. [read post]
22 Mar 2022, 5:32 pm
Even when governments aren't subverting software, the war is producing products that can't be trusted. [read post]
23 Oct 2024, 5:20 am
Supply side: Companies that produce and offer cryptographic products, including hardware, software, and services. [read post]
26 Sep 2014, 5:51 am
Supreme Court’s Citizen United decision, which gave the green light to unions and corporations to spend unlimited funds on ads supporting or opposing candidates. [read post]
15 Apr 2021, 3:39 pm
The CTA also requires certain studies to be conducted which may expand the reporting requirements, including evaluating of the feasibility of requiring companies to update their beneficial owner information when it changes, instead of just yearly; expanding the reporting requirements to partnerships, trusts, and other legal entities; and assessing the effectiveness of the CTA generally. [read post]
26 Mar 2020, 8:45 am
Despite a high level of trust among businesses, taxpayers, and government in Denmark, the different program requirements have to be enforced to limit fraud. [read post]
23 Feb 2015, 2:55 am
It now seems so ...The Gerechtshof den Haag (an appellate court based in The Hague) grants EPO staff union SUEPO’s claims against the European Patent Office, Merpel reports.* Europe-wide injunctions and Community trade mark infringement: the theory and the realityA key benefit of a Community trade mark is its potential for the proprietor to obtain a Europe-wide injunction to prevent further or threatened infringement. [read post]
20 Jan 2014, 1:06 pm
• The challenge of value-management: Shall we become global companies or find our position as European companies in global business? [read post]
28 Jun 2017, 7:49 am
Texas Law Under Chapter 32 of the Texas Penal Code, “financial institution” is defined as: “a bank, trust company, insurance company, credit union, building and loan association, savings and loan association, investment trust, investment company, or any other organization held out to the public as a place for deposit of funds or medium of savings or collective investment. [read post]
1 Dec 2010, 1:59 am
It would help restore American families trust in the US food supply by holding the food industry more accountable for the safety of its products. [read post]
24 Sep 2021, 11:59 am
Branch Banking & Trust Company v. [read post]
1 Sep 2008, 9:46 am
Aug. 29,2008)(Jefferson) (insurance coverage, duty to defend)ZURICH AMERICAN INSURANCE COMPANY, FEDERAL INSURANCE COMPANY, AND NATIONAL UNION FIRE INSURANCE COMPANY v. [read post]