Search for: "West Subsidiary Corporation"
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15 Aug 2013, 8:10 am
(Pix (c) Larry Catá Backer 2013)In 2010, the faculty at Penn State Law approved the creation of a new concept course, to be named "Elements of Law". [read post]
25 Mar 2010, 9:36 am
The Applicant was a subsidiary of a company incorporated in the United States of America. [read post]
16 Sep 2011, 1:39 pm
In 2008, an Italian national and a Florida man who both worked for Manuli were found not guilty of participating in the antitrust conspiracy by a jury in West Palm Beach, Florida. [read post]
12 Jul 2012, 4:53 am
Bloomberg News (7/11, Feeley, Milford) reported Johnson & Johnson “will provide more corporate oversight of its units’ drug manufacturing and marketing practices to resolve investor lawsuits alleging directors ignored wrongdoing, according to court filings today. [read post]
6 Aug 2014, 8:07 am
Levy worked from a branch office in West Palm Beach, Florida. [read post]
7 Apr 2010, 12:30 pm
" Guidant, a wholly-owned subsidiary of Boston Scientific Corporation, was charged in federal district court on Feb. 25, 2010. [read post]
30 Nov 2006, 1:48 am
HHCMS - an online training and monitoring program used for all sorts of corporate compliance applications. [read post]
3 Oct 2012, 7:10 am
Putting the TREC 2009 Study in Perspective – http://bit.ly/QFYUpC (Steve Green, Mark Yacano) Counsel’s Top Predictive Coding Concerns; Part 3 – Fear of Inadvertent Productions – http://bit.ly/PJVBLk (Bill Tolson) Courts Agree: It’s Easy to Waive Your Attorney-Client Privilege – http://bit.ly/PreW3A (Jason Krause) eDiscovery: Corporate Defendants Strike Back – http://bit.ly/Prd6Qo (Joseph Fogel, Todd Ohlms) eDiscovery Origins: Zubulake Interview… [read post]
19 Dec 2019, 2:00 am
Vermont 1/1/18 FAGI FTI before NOLs Virginia 12/31/18 FAGI FTI Washington No tax No tax Gross receipts tax West Virginia 12/31/18 FAGI FTI Wisconsin 12/31/17 FAGI FTI before NOLs and special deds. [read post]
22 Aug 2014, 1:34 am
DOJ’s press release said: Attorney General Eric Holder and Associate Attorney General Tony West announced today that the Department of Justice has reached a $16.65 billion settlement with Bank of America Corporation – the largest civil settlement with a single entity in American history — to resolve federal and state claims against Bank of America and its former and current subsidiaries, including Countrywide Financial Corporation and… [read post]
7 Dec 2009, 11:59 am
(Wareham, MA; Anne Eisenmenger, President) Belmont Interim Subsidiary Bank (Belmont, MA; W. [read post]
30 Aug 2010, 8:08 am
The typical structure would be to create a US subsidiary of an offshore corporation in HK or BVI such that if they lose a lawsuit in the US, the judgement is going to be against an empty shell. [read post]
6 Aug 2011, 12:20 am
Further, in State of West Bengal v. [read post]
8 Apr 2022, 11:37 am
The blocking sanctions also apply to 42 named Sberbank subsidiaries, 6 named Alfa-Bank subsidiaries, and any other entity in which those financial institutions hold a fifty percent or greater ownership interest. [read post]
2 Dec 2008, 7:05 pm
" What about West or Lexis/Nexis, I ask? [read post]
16 Jun 2008, 2:45 pm
We hold that BSI has standing to assert the CBI claims under the so-called "adverse interest" exception to the normal rule that a claim against a third party for defrauding a corporation with the cooperation of its management accrues to creditors rather than to the guilty corporation. [read post]
14 Nov 2008, 6:46 pm
The appeal targets a West Virginia Supreme Court justice, Brent D. [read post]
9 Oct 2020, 12:22 pm
It should include all companies (including subsidiaries) operating in the EU, including financial institutions, international companies, providers of product and services. 6. [read post]
25 May 2021, 2:55 am
GILTI is meant to ensure that, regardless of where a U.S. company does business in the world, its foreign subsidiaries pay at least a minimum rate of income tax, if not to other countries, then to the United States. [read post]
9 Mar 2022, 8:03 am
Baker McKenzie should be disqualified.'” “In the disqualification motion, Andrews noted that in mid-2021 Baker McKenzie sought to be retained by Hakan Agro to advise on a corporate restructuring, ‘despite already representing VUZ-Bank against Hakan Agro and the entire Hakan Group.'” “Baker McKenzie is one of several firms that began parting ways with major Russian clients last week amid heightened sanctions and a growing call for the West to… [read post]
