Search for: "Employers Parent, Subsidiary and Affiliated Corporations"
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11 Dec 2023, 1:18 pm
Subsidiaries of certain exempt entities under the CTA. [read post]
15 Nov 2023, 6:26 am
Citadel paid a $7 million civil penalty to resolve the charges and consented to a set of undertakings, including a written certification that the coding error had been remediated and a review of the firm’s computer programming and coding logic involved in processing relevant transactions; and The SEC charged Merrill Lynch and its parent company, BAC North America Holding Co., with failing to file hundreds of Suspicious Activity Reports from 2009 to late 2019. [read post]
14 Nov 2023, 9:01 pm
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil penalty,… [read post]
4 Oct 2023, 2:08 pm
Here is the authors’ article. ******************************* In this article we will explain what is necessary to state a derivative claim, the role of the board and senior officers, the demand requirement, demand futility, tips on response to a demand and the pros and cons of demand refusal; why there should be early factual review by all parties, permitted early discovery and also the risks and potential benefits to the parties, their insurers and others who are… [read post]
3 Oct 2023, 9:01 pm
July 5, 2023, settled) The SEC settled claims with a Utah-based molecular diagnostic company, its CEO and its Head of Corporate Communications and Investor Relations (HCCIR) for issuing two allegedly misleading press releases in advance of a securities offering. [read post]
22 Apr 2023, 7:16 pm
The board shall not make an investment decision with the primary purpose of influencing any social or environmental policy or attempting to influence the governance of any corporation. [read post]
31 Mar 2023, 10:32 am
Generally speaking, all of the reports require certain financial, employment, product, and industry information for the US affiliate and all of its consolidated subsidiaries. [read post]
26 Apr 2022, 12:19 am
Second, the prospective employer (Petitioner) in the United States is the same employer or a subsidiary or affiliate of the firm or corporation or other legal entity by which the alien was employed abroad. [read post]
14 Mar 2022, 1:59 pm
Here is the authors’ article. ************************************* Section 145(g) of the Delaware General Corporation Law is a longstanding statute permitting corporations to purchase insurance for directors and officers regardless of whether the corporation is permitted to indemnify them for losses covered under the policy. [read post]
3 Mar 2022, 12:00 am
If USCIS believes that related entities (such as a parent company, subsidiary, or affiliate) may not have a legitimate business need to file more than one H-1B petition on behalf of the same alien . . . , USCIS may issue a request for additional evidence or notice of intent to deny, or notice of intent to revoke each petition. [read post]
15 Jul 2021, 6:43 pm
Human Rights due diligence s the central element of the corporate responsibility to respect human rights that forms the Second Pillar of the UN Guiding Principles for Business and Human Rights. [read post]
17 Jun 2021, 3:55 am
Even when a company chooses to offshore jobs, other employers may increase their job openings, with an overall net positive effect on U.S. employment.[10] A harmful global minimum tax could therefore threaten jobs and investment both abroad and at home. [read post]
22 Apr 2021, 9:33 pm
Second, the prospective employer (Petitioner) in the United States is the same employer or a subsidiary or affiliate of the firm or corporation or other legal entity by which the alien was employed abroad. [read post]
22 Feb 2021, 7:12 am
Examples of commonly obtained immigrant visas include: Family members of U.S. citizens Family members of lawful permanent residents Some employment-based immigrants Examples of commonly obtained non-immigrant visas include: Diplomats and foreign government officials Students Temporary workers Tourists Athletes, performing artists, and entertainers Professors, scholars, and teachers (exchange visitors) Business visitors The full list of persons who are… [read post]
22 Feb 2021, 7:12 am
Examples of commonly obtained immigrant visas include: Family members of U.S. citizens Family members of lawful permanent residents Some employment-based immigrants Examples of commonly obtained non-immigrant visas include: Diplomats and foreign government officials Students Temporary workers Tourists Athletes, performing artists, and entertainers Professors, scholars, and teachers (exchange visitors) Business visitors The full list of persons who are… [read post]
16 Feb 2021, 2:23 pm
2020 was an eventful year in the world of corporate and securities litigation. [read post]
22 Dec 2020, 7:08 pm
The loans allow states with low balances in their unemployment trust funds to temporarily delay employer tax increases. [read post]
13 Jul 2020, 9:33 pm
Second, the prospective employer (Petitioner) in the United States is the same employer or a subsidiary or affiliate of the firm or corporation or other legal entity by which the alien was employed abroad. [read post]
13 Jul 2020, 2:59 pm
For this purpose, only the borrower and its subsidiaries (and not other affiliates) are counted. [read post]
24 Jun 2020, 1:37 pm
L visas, which allow intracompany transfers of foreign executives, managers, and specialized knowledge employees to parent, subsidiary, branch, or affiliates in the United States. [read post]
