Search for: "CREDIT CONTROL, LLC"
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4 Jun 2022, 7:16 am
FCA US received credit for cooperation with the department’s investigation and has enhanced, and committed to enhancing, its compliance program and internal controls. [read post]
3 Jun 2022, 10:03 am
” Id. at 914; see also ResMan, LLC v. [read post]
21 May 2022, 11:11 am
“Friends Of” OrganizationsDonor Advised FundsPractical pointers for intermediaries and projects re: control, fundraising, lobbying, public relationship and communicationsPractical pointers for funders re: due diligence, legal, common understandings, document agreementSample questions provided for asking about grants to intermediaries and selecting fiscal sponsors (including for donor collaboratives)Legal, Tax, & Accounting Issues with Recoverable Grants and Forgivable Loans … [read post]
10 May 2022, 12:21 pm
Intestacy If a person dies without a will, then state law controls how the assets are distributed; this is called intestacy. [read post]
3 May 2022, 8:33 am
Behavioral: Does the company control or have the right to control what the worker does and how the worker does his or her job? [read post]
29 Apr 2022, 8:47 am
In Razor USA LLC v. [read post]
29 Apr 2022, 8:47 am
In Razor USA LLC v. [read post]
29 Apr 2022, 8:47 am
In Razor USA LLC v. [read post]
29 Apr 2022, 5:01 am
An entity—a landlord, a manufacturer, a phone company, a credit card company, an Internet platform, a self-driving car manufacturer—is making money off its customers' activities. [read post]
28 Apr 2022, 12:34 pm
Real USFL, LLC v. [read post]
21 Apr 2022, 3:19 pm
Pappas Law360 (April 19, 2022, 5:54 PM EDT) — Netflix reality TV star Julia Haart told a Delaware court on Tuesday that her soon-to-be ex-husband Silvio Scaglia repeatedly said he had given her 50% ownership of talent and modeling agency Elite World Group LLC and that she had the same amount of control as he did. [read post]
CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order
20 Apr 2022, 11:11 am
(TUI) and TransUnion, LLC (TULLC)), and a former TUI executive alleging that the defendants violated the CFPB’s 2017 consent order with the corporate defendants. [read post]
19 Apr 2022, 2:36 pm
ComicMix, LLC. [read post]
14 Apr 2022, 5:34 am
Every business must have a business structure, such as a sole proprietorship, partnership, limited liability company (LLC), or corporation. [read post]
12 Apr 2022, 1:34 pm
Nessim Mezrahi is co-founder and CEO at SAR LLC. [read post]
11 Apr 2022, 7:51 am
Again, socially- and economically-disadvantaged individuals have to unconditionally own and control the company. [read post]
7 Apr 2022, 12:13 pm
Rodan and Fields, LLC et al., where Petunia Products, Inc. [read post]
7 Apr 2022, 12:13 pm
Rodan and Fields, LLC et al., where Petunia Products, Inc. [read post]
31 Mar 2022, 4:00 am
Republic Business Credit, LLC (“Republic”) was the lender. [read post]
30 Mar 2022, 11:44 am
Listen on mobile platforms: Apple Podcasts | Spotify Links discussed in this episode: “Google LLC v. [read post]
