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13 Nov 2017, 9:53 am
Corporation laws of the Virgin Islands : Title thirteen of the Virgin Islands code. [read post]
2 May 2022, 5:00 am
It's not every day that the Supreme Court of the United States (SCOTUS) grants certiorari to hear a case from the Supreme Court of Pennsylvania (SCOPA) - but it just happened! [read post]
4 May 2011, 1:00 pm
It was Ratified by the President of the United States on March 1, 1909. [read post]
13 Jun 2012, 4:55 pm
Particularly where the nexus to the United States is slight, a U.S. court applying U.S. law should be a forum of last resort, if available at all. [read post]
30 Dec 2013, 8:07 am
Investigators will red-flag cases where corporate officers discharge the debts under one corporation, and then try to prevent these officers from obtaining another license using a new business name. [read post]
28 May 2018, 6:57 am
Roger Levy (Corporate Governance Expert Witness) to provide testimony. [read post]
21 Apr 2011, 1:00 pm
It was Ratified by the President of the United States on January 10, 1873. [read post]
14 Nov 2018, 3:58 pm
¶21 (quoting United States v. [read post]
30 Jun 2014, 8:24 pm
The haters of Citizens United love to mock this idea, and it may have seemed especially mockable in the context of religion. [read post]
18 Jun 2021, 3:58 am
The post Exporting Products from the United States? [read post]
10 Aug 2023, 3:40 am
The relationship of democracy, free-speech, and campaign finance reform in the light of cases like Citizens United. [read post]
16 Apr 2024, 12:26 pm
Reporting companies include corporations, limited liability companies, and any other entities created by the filing of a document with a secretary of state or any similar office in the United States. [read post]
13 Apr 2023, 8:11 am
With a business-minded, proven manager in charge, Legal can make full use of its purchasing power — just like other corporate functions and business units. [read post]
11 Sep 2007, 1:05 am
Since he owned 192 of the 211 units in the Longhill Gardens Condominium complex, his failure to fund common repairs also forced the tenants in the other 19 units to live in sub-standard conditions. [read post]
27 Oct 2008, 12:15 pm
The primary materials for this post are available on the DU Corporate Governance web site . [read post]
11 May 2021, 5:53 am
On April 5, 2021, the Financial Crimes Enforcement Network, a bureau of the United States Department of the Treasury (“FinCEN” and “Treasury,” respectively) issued an advance notice of proposed rulemaking (“ANPRM”) beginning the process of implementing regulations under the Corporate Transparency Act (“CTA”). [read post]
19 Jul 2013, 10:00 pm
Snyder and FCPA Unit Assistant Director Tracy L. [read post]
6 Mar 2020, 6:51 am
Stamp duty is payable on certain transfers in corporate transactions. [read post]
27 Jul 2023, 6:56 am
On 26 July 2023, the European Securities and Markets Authority (ESMA) announced that it has withdrawn, as required by the European Market Infrastructure Regulation (EMIR), the recognition decisions of the following three central counterparties (CCPs) established in the United Arab Emirates (including the Dubai International Financial Centre): Dubai Commodities Clearing Corporation. [read post]
16 Dec 2015, 12:08 pm
” The Supreme Court granted certiorari in Kiobel on the issue of corporate liability, but instead applied the presumption against extraterritoriality and ruled that the case was not actionable, because the alleged violations did not sufficiently “touch and concern” the United States. [read post]
