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13 Feb 2024, 8:44 am
The Corporate Transparency Act spells out 23 types of exempt entities. [read post]
12 Feb 2024, 8:58 am
Depending on the transaction structure and the types of entities involved (e.g., corporations, limited liability companies, etc.), it may be styled as an “asset purchase agreement,” a “stock purchase agreement,” a “merger agreement,” or something else. [read post]
12 Feb 2024, 6:07 am
Johnson and Johnson, Case 1:24-cv-00671 (D.N.J. [read post]
9 Feb 2024, 10:59 am
Popert, 1981 CanLII 3382 (ON CA) The accused’s were employed by a corporate entity which distributed a newspaper to subscribers called “The Body Politic”, which contained an article called “Men Loving Boys Loving Men”, with apparent fictional characters and described acts of gross indecency between men and young boys, which reference that the fictional characters deserved praise and support. [read post]
6 Feb 2024, 1:36 pm
Twenty-three types of entities are exempted from the reporting requirements, most notably “large operating companies”—entities with a physical U.S. office, more than 20 “full-time” employees, and more than $5 million in gross revenues reported on their last U.S. federal tax returns. [read post]
5 Feb 2024, 12:44 pm
These exceptions include any entity that employs more than 20 people and has at least $5 million in annual revenue and a physical presence in the U.S. [read post]
5 Feb 2024, 11:54 am
5, 2024 | By: Wright Lewis The Basics of This New Reporting Requirement The Corporate Transparency Act was passed by Congress with bipartisan support in 2021 and went into effect on January 1, 2024. [read post]
4 Feb 2024, 10:00 pm
” The court additionally noted that, under F.R.C.P. 4(h)(1)(A), a corporation may be served “in the manner prescribed by Rule 4(e)(1) for serving an individual. [read post]
2 Feb 2024, 3:00 am
Influential corporations and other special interest groups wanting a say in policy decisions beefed up their lobbying game, and not just on K Street. [read post]
31 Jan 2024, 9:25 am
The Corporate Transparency Act (“CTA”), a new federal filing requirement for many business entities, became effective on January 1, 2024. [read post]
30 Jan 2024, 9:02 pm
”[5] Finally, the Commission’s mandatory language states that “[i]f Defendant breaches this agreement, the Commission may petition the Court to vacate the Final Judgment and restore this action to its active docket. [read post]
30 Jan 2024, 9:50 am
Courts, for example, have focused on experience in both corporate law and securities law, in qualifying attorneys as corporate governance experts. [read post]
25 Jan 2024, 9:05 pm
That’s a general reminder to make sure that the choice of legal entity and its implications, and the governance structure for that entity, are fully appreciated in advance of formation. [read post]
24 Jan 2024, 9:01 pm
To be clear, no provision of the Investment Company Act or any rule adopted by the Commission establishes a bright line duration beyond which an entity triggers investment company status concerns under section 3(a)(1)(A). [read post]
23 Jan 2024, 9:01 pm
Robbins Geller Rudman & Dowd represented shareholders as lead counsel. 5.) [read post]
22 Jan 2024, 9:05 pm
ENDNOTES [1] SEC v. [read post]
22 Jan 2024, 9:00 am
The Plaintiff alleged that the fire was caused by defective lighting products supplied by Advanced Lighting and Venture Lighting International Inc., which are associated entities. [read post]
22 Jan 2024, 3:32 am
Fifteen years later, in 2021, the Delaware Supreme Court overruled Gentile in Brookfield Asset Mgt., Inc. v Rosson, 261 A3d 1251, 1280 [Del 2021], holding that a dilution claim stemming from the corporate entity receiving less than full value for the issuance of new shares is exclusively derivative. [read post]
21 Jan 2024, 4:00 pm
The parties relationship – any written contract, whether or not the worker received a W-2 or 1099-MISC, the worker can terminate their relationship with the other party, the worker is providing services as a recognized corporate entity, and the worker receives benefits that employees receive. [read post]
16 Jan 2024, 1:19 pm
Securities and Exchange Commission Rule 10b-5 promulgated thereunder. [read post]
