Search for: "Leader One Financial Corporation" Results 1521 - 1540 of 3,086
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10 Mar 2013, 10:07 am by Cynthia Marcotte Stamer
  Relying upon misclassifications of workers as nonemployed service providers presents many financial, legal and operational risks for businesses. [read post]
8 Sep 2014, 3:24 am by Kevin LaCroix
” The article quotes Larry Thompson, a former U.S. attorney general as saying that “no matter how gold-plated your corporate compliance efforts, no matter how upstanding your workforce, no matter how hard one tries, large corporations today are walking targets for criminal liability. [read post]
3 Jun 2009, 7:38 am
For these purposes, the OTS is combining owner-occupied and non-owner-occupied commercial real estate lending into one category. [read post]
30 Oct 2017, 10:15 am by Kelly Phillips Erb
The rules can be tricky: Each “US person” with an interest in, signature or other authority over, one or more bank, securities, or other financial accounts in any foreign country must file an FBAR if the aggregate value of such accounts at any point in a calendar year exceeds $10,000. [read post]
14 Jul 2023, 7:00 am by Gene Takagi
Rivera, NY Times) For most Asian Americans, diversity is a core value – even if a loud minority contests it (Jeff Chang, The Guardian) An unlikely provocateur, Miss Texas, takes on the state’s GOP leaders (Molly Hennessy-Fiske, Washington Post) If there are any attorneys or law students who identify as Black, Native Americans, or Pacific Islanders who are interested in nonprofit corporate and tax-exemption laws and who’d like to pursue this area of… [read post]
1 Dec 2021, 7:55 am by Dan Bressler
Huennekens ruled that other allegations in the suit, including converting the business from a professional corporation to a professional limited liability company, were not illegal on their own. [read post]
9 Oct 2017, 6:30 am by Michael B. Stack
    New Commercial Repayment Center Contractor on the Horizon; WCRC Contract Protested A recent press release from the Performant Financial Corporation announced it has been awarded the Commercial Repayment Center (CRC) contract by the Centers for Medicare and Medicaid Services (CMS). [read post]
7 Jun 2013, 8:43 am by Sheppard Mullin
While there will always exist questions of fact as to whether an Article 9 asset sale is commercially reasonable, Edgewater provides guidance to both debtors and their creditors as to a strategy found by one of the nation’s leading voices on corporate law to be commercially reasonable. [read post]
12 Sep 2018, 7:59 am by Chain | Cohn | Stiles
The law firm was also nominated in the “Corporation of the Year” category for a 2018 Beautiful Bakersfield Award, which recognizes a company whose volunteer hours and/or financial donations have made a meaningful difference. [read post]
29 Apr 2022, 6:00 am by Gene Takagi
Our goal is to inspire and challenge board leaders to stand for their mission through active engagement as ambassadors and advocates. [read post]
18 May 2009, 1:21 am
The suit alleged that shareholders were misled about the company's financial results. [read post]
27 Sep 2023, 2:08 am by Bob Gasser, Revature
The Bottom Line By now, most business leaders understand the importance of employee satisfaction. [read post]
14 Jul 2009, 6:37 am
The diversity, pervasiveness, and materiality of the alleged financial wrongdoing at AIG is extraordinary. [read post]
10 Dec 2008, 2:30 pm
"If a group has blown up, it's difficult to collect," says a lawyer at one financial institution. [read post]
15 Oct 2011, 4:58 pm
Except in South Carolina...at least in the minds of their leaders...where the convention voted to only abide by Episcopal Church canon through 2006.If this were 19th century baseball, one could argue whether Knickerbocker or Massachusetts Rules might apply on this field for this game, but not in this case. [read post]
31 Aug 2023, 4:43 am
Expansion of the corporate opportunity doctrine: Under the current Company Law, the duty to refrain from taking advantage of one’s position to acquire a business opportunity that belongs to the company applies to directors and senior managers only. [read post]
6 Dec 2010, 6:16 pm by Frank Pasquale
Diplomacy among states will decline in importance; corporate chieftains’ communications will be the ones that matter, and they will be secure. [read post]
6 Dec 2010, 6:34 pm by Frank Pasquale
Diplomacy among states will decline in importance; corporate chieftains' communications will be the ones that matter, and they will be secure. [read post]
11 Sep 2020, 4:00 am by Robert McKay
This, after all, includes London, a legal sector world leader. [read post]