Search for: "Doe Corporate Entities 1-20"
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30 May 2023, 3:34 pm
Yet, it is also possible for an enterprise--say a state owned enterprise form a home state that does not share Canada's values--to comply but suggest that their entire response regime in limited to strict compliance with local law. [read post]
8 Jan 2021, 4:00 am
" Thus, the court concluded that Plaintiff did not become subject to Article 14 of the RSSL until after April 1, 2012, and NYCERS properly reclassified his retirement system member status from CF-20 to CF-22. [read post]
2 Aug 2022, 7:50 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
21 Aug 2012, 8:25 am
’s Coffee & Tea, Inc., Bonehead’s Peachtree, LLC, and Corporate John Does 1-10, Adv. [read post]
7 Mar 2022, 4:05 am
” (NB: New York business divorce practitioners should recognize that language as tracking the grounds for dissolution of closely held corporations under § 1104-a(a)(1) and (a)(2) of the Business Corporation Law.) [read post]
28 Aug 2012, 11:55 am
A permanent private fund adviser exemption was adopted by the California Department of Corporations, effective August 27, 2012, following public comments first received between February 20 and March 25 of 2012 and more recently received during a 15-day period after final amendments were made to the rule on June 18, 2012. [read post]
8 May 2016, 9:01 pm
Current Status: 4/14/2015 - House Transportation and Infrastructure, (Third Hearing) ORC Sections: 4561.61 HB72 ENERGY IMPROVEMENT DISTRICTS (CONDITT M) To authorize port authorities to create energy special improvement districts for the purpose of developing and implementing plans for special energy improvement projects and to alter the law governing such districts that are governed by a nonprofit corporation. [read post]
24 Jan 2011, 5:04 pm
As stewards of the nonprofit corporation, directors are required (1) to act with care in their oversight and, (2) to keep the interests of the corporation paramount above their own personal interests when acting for, or on behalf of the corporation. [read post]
21 Nov 2008, 8:11 pm
Chesterton, 128 F.3d 1 (1st Cir. 1997), the First Circuit, applying Massachusetts law, had held that a minority shareholder does violate fiduciary duties in entering into a transaction that causes the corporation to lose its subchapter S status. [read post]
21 Nov 2018, 6:58 am
Six Flags Entertainment Corporation et al., a case arising under the Illinois Biometric Information Privacy Act, 740 ILCS 14/1 et seq. [read post]
11 Jan 2024, 2:58 pm
”[1] And today, a small group of some of the world’s most powerful corporations exercise complete control over that public square. [read post]
20 Jul 2022, 6:30 am
If an entity is said to control another entity, it will be automatically deemed to control all subsidiaries of that entity, as well as any subsidiaries of those subsidiaries. [5] Bill S-211 at ss. 6(1) and 11(1). [6] Bill S-211 at ss. 8 and 13(1). [7] Customs Tariff, S.C. [read post]
20 Mar 2019, 8:43 am
1. [read post]
28 Dec 2007, 12:35 pm
The court rejected the concept that a trust should be impressed on specific assets received by a corporation or a successor entity after dissolution, as means of extending the period during which claims may be pursued.Bottom line: DGCL Section 278 requires that claims be brought within 3 years of a corporation's dissolution. [read post]
30 Aug 2019, 10:18 am
On August 20, 2019, the Federal Deposit Insurance Corporation (FDIC) and the Comptroller of the Currency (OCC) became the first two of the five agencies required to approve final amendments to the Volcker Rule that were proposed last year. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
29 Sep 2019, 9:09 am
According to footnote 53, that group is "very heterogenous": it comprises IP holding entities within corporate groups, universities and patent assertion entities, among others. [read post]
6 Aug 2013, 1:12 pm
Is there something wrong when a Public entity based 20 minutes far from the Paris patent court chooses to litigate abroad because of such motivations? [read post]
19 Aug 2021, 12:21 pm
Torts -- Corporations -- Breach of fiduciary duty -- Conversion -- Aiding and abetting -- Dismissal -- Derivative action brought by one of two shareholders in closely-held corporation alleging that the other shareholder, with assistance from his family, froze plaintiff out of corporation and transferred corporate assets to a new competing entity -- Order dismissing complaint with prejudice for failure to state a cause of action is reversed -- Discussion… [read post]
28 Jul 2016, 2:30 pm
The UMMC charges and Resolution Agreement makes clear that the responsibility to protect ePHI on or accessible through laptops or other mobile devices does not end with encryption. [read post]
