Search for: "ABC Corporations I-III"
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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]
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]
3 Nov 2022, 9:23 pm
In the case of the group boycott allegations, the Court held that plaintiffs failed the pleading requirements for a per se group boycott claim because, among other things, plaintiffs (i) did not show whether the alleged agreement precluded United American Corporation from mining the two competing software upgrades Bitcoin ABC and Bitcoin SV cryptocurrencies, (ii) did not allege that defendants were horizontal competitors in any relevant antitrust market, and (iii)… [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]
9 Oct 2022, 7:22 pm
I. [read post]
9 Sep 2022, 10:52 am
It contains 14 counts, names 31 defendants, 10 "John Does" described as fictitious and unknown persons, and 10 "ABC Corporations" identified as fictitious and unknown entities. [read post]
25 Aug 2022, 6:24 am
This new article of mine will be coming out next year in the Journal of Law and Religion, and I thought I'd serialize it here; there's still plenty of time for editing, so I'd love to hear people's feedback. [read post]
13 Mar 2022, 9:44 am
The Tyche Action commenced in April 2021 when 180 Life Sciences filed a complaint against Tyche Capital III. [read post]
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]
30 Sep 2021, 10:00 pm
[i] The operating agreement may specify that a majority vote is required for a particular action. [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]
10 Mar 2021, 9:05 pm
How does CARES Act III compare to CARES Act I and II? [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]
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]
5 Aug 2017, 11:50 am
"I would hold instead that, consistent with the text and spirit of the Act, demanding full repayment of a partially time-barred debt under the threat of foreclosure—implying that the entirety of the debt is legally enforceable—violates the FDCPA. [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]
12 Jul 2012, 11:17 am
I doubt it. [read post]
17 May 2012, 7:29 am
Sponsorship / Underwriting III. [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]
