Search for: "ABC Corporations I-III"
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9 Dec 2021, 8:37 am
While the degree of centralisation that is appropriate varies between corporate groups, it is important that there is sufficient oversight and management of ABC risks – many ABC issues occur a long way from “home”. 49 per cent of companies are not building into their risk assessments issues faced by their peers Respondents said that when performing their risk assessment process they focused mainly on addressing risks relating to (i) the… [read post]
4 Oct 2023, 8:00 am
Trump Revocable Trust; (ii) DJT Holdings Managing Member; (iii) Trump Endeavor 12 LLC; And (iv) 401 North Wabash Venture LLC (January 9, 2023) Notice of motion to dismiss complaint by (i) The Donald J. [read post]
8 Jan 2010, 10:37 am
Importantly, the court also ruled that the action of approving an assignment for the benefit of creditors (an “ABC”) by the corporate directors, even in cases in which the corporate directors failed to pursue other alternatives, does not, as a matter of law, (i) establish a violation of a fiduciary duty; (ii) show a failure to have exercised judgment with reasonable care, skill and diligence; or (iii) establish an unreasonable failure to have… [read post]
24 Sep 2010, 3:28 pm
ABC’s of Entities Corporations i. [read post]
12 Oct 2017, 3:58 am
On the other hand, i, ii and iii above are common and care must be taken not to incur these forms of liability. 3. [read post]
12 Oct 2017, 3:58 am
On the other hand, i, ii and iii above are common and care must be taken not to incur these forms of liability. 3. [read post]
21 Feb 2013, 6:31 am
Indest III, P.A. - The Health Law Firm, a Florida professional service corporation, since 1999. [read post]
21 Jul 2023, 7:53 am
The proposed Directive could significantly increase the risk for many companies of prosecution for anti-bribery and corruption (ABC) offences, and further increase scrutiny of ABC compliance programmes. [read post]
25 Jan 2011, 10:41 am
Consider adding additional information to include such things as (i) a corporate officer’s social security number, (ii) corporate officers’ home addresses, (iii) company website, (iv) names and address of those authorized to use the account, (v) email and mobile numbers, (vi) bank account information, (vii) for small businesses list the names of the shareholders. [read post]
16 Aug 2021, 4:10 pm
The plaintiff, United American Corporation (UAC), is a developer of technologies for both the execution of blockchain transactions and mining cryptocurrencies. [read post]
29 May 2009, 1:12 pm
Section 404 of the new law amends TILA to require a "creditor" that purchases or takes by assignment a mortgage loan that is secured by the principal dwelling of the consumer to provide the consumer within 30 days after the date on which the sale or assignment occurs a written disclosure notifying the consumer of: (i) the identity, address and telephone number of the new creditor; (ii) the date of transfer; (iii) how to reach an agent or party having authority to act on… [read post]
26 Dec 2008, 6:00 am
Jon and the West Publishing editorial staff have done an excellent job culling from each state's corpus the particular statutes and procedures relevant to ABC's and ABC-like procedures. [read post]
10 Mar 2021, 9:05 pm
How does CARES Act III compare to CARES Act I and II? [read post]
30 Sep 2021, 10:00 pm
[i] The operating agreement may specify that a majority vote is required for a particular action. [read post]
12 Jul 2012, 11:17 am
I doubt it. [read post]
3 Dec 2010, 10:03 am
I can't imagine any U.S. [read post]
2 Dec 2019, 9:55 am
(iii) Travel agent services provided by either of the following: (I) a person regulated by the Attorney General under Article 2.6 (commencing with Section 17550) of Chapter 1 of Part 3 of Division 7 of the Business and Professions Code, or (II) an individual who is a seller of travel wi [read post]
25 Apr 2008, 7:49 am
I. [read post]
16 Oct 2022, 7:24 am
FEC[i] decision finding corporations have a right to free speech (in that case political speech), more and more companies have come out publicly in favor of, or against a variety of social and political issues. [read post]
14 Jul 2009, 6:37 am
I know I am seeing genius. [read post]
