Search for: "Corporation Service Company"
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15 Nov 2023, 5:10 am
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a… [read post]
14 Nov 2023, 3:18 pm
These mandatory disclosures would establish, at the outset of public company status or an individual's service as an executive and on a periodic basis during the executive's term of office,186 the corporate significance of the executive's service and other attributes (e.g., name-as-the-brand or other elements of iconic status)--importance to operations, financial condition or results of operations, or other aspects of firm value. [read post]
14 Nov 2023, 2:00 pm
If the seller retains ownership of the company in an asset sale, it’s likely it will continue to retain responsibility for the benefit plans. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
14 Nov 2023, 5:29 am
VAILL is in Vail, Colorado or piercing the corporate. [read post]
13 Nov 2023, 9:05 pm
”[19]The Interpretive Guidance states that the Council expects to “continue addressing most risks through its collaboration with primary financial regulators” and will base any nonbank financial company designation on “data-driven analysis that reflects the distinctive aspects of the company, its market, and its existing regulation. [read post]
13 Nov 2023, 7:05 pm
The service of the lawsuit to the insurer also has the potential to catalyze settlement discussions. [read post]
13 Nov 2023, 5:40 pm
Through corrupt bidding, the official can award the contract to a company, even though the company did not place the lowest bid. [read post]
13 Nov 2023, 4:57 pm
Companies contracted to conduct gambling advertising on a “bounty” basis can expect to disclose their entire corporate structure, litigation history, and finances. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]
13 Nov 2023, 10:58 am
Illinois Fines Blue Cross Blue Shield of Illinois $231,900 on Provider DirectoriesIn a follow-up investigation of company practices, the Illinois Department of Insurance (Department) fined the Health Care Services Corporation (HCSC), parent company of Blue Cross Blue Shield of Illinois (BCBSI) for apparent violations of the state’s Network Adequacy and Transparency Act (NATA). [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
12 Nov 2023, 8:21 am
Any business in Korea that is registered as a corporation must wind up/liquidate the company to legally close the business in Korea. [read post]
12 Nov 2023, 6:32 am
Background SC Health Corporation was a special purpose acquisition company (SPAC) organized under the laws of the Cayman Islands company and with its executive offices in Singapore. [read post]
11 Nov 2023, 1:24 am
A stay of proceedings against English defendants was granted, and the service upon the Malaysian company was set aside [172]. [read post]
10 Nov 2023, 9:44 pm
Unlike a corporation, limited liability company (LLC), or partnership, which require paperwork to be filed with the state and the payment of filing fees, a sole proprietorship typically requires no such formalities. [read post]
10 Nov 2023, 10:56 am
For questions about these rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
10 Nov 2023, 7:44 am
(CRD#:15699) FINRA expelled the firm on 06/01/2017, SMITHTOWN, NY B, 06/22/2012 – 06/06/2013, COLORADO FINANCIAL SERVICE CORPORATION (CRD#:104343), SMITHTOWN, NY B, 12/11/2008 – 06/21/2012, BROOKSTONE SECURITIES, INC. [read post]
