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3 Apr 2024, 9:01 pm by renholding
One need look no further than last week’s sentencing of Samuel Bankman-Fried to see the impact of noncompliance.[12] In advance of the sentencing, the Department of Justice filed hundreds of victim statements with the court.[13] The victim statements reflect the incredibly broad cross-section of people who were harmed by the fraud that Bankman-Fried was convicted of: single parents, retirees, young people, grandparents. [read post]
20 Mar 2024, 1:49 pm by Rachel Casper
 has more than 15 years of experience in business formation, contract negotiation, tech startups, and corporations and LLCs. [read post]
15 Mar 2024, 3:52 pm by Katelynn Minott, CPA & CEO
To start an LLC, you need just €1 (~$1.09) of startup capital. [read post]
3 Mar 2024, 4:04 pm by Rob Robinson
He founded Deep Core Data LLC in 2014, offering his expertise to data-centric firms. [read post]
29 Feb 2024, 3:23 pm by Richard Hunt
Five Guys Enterprises, LLC, No. 15-CV-2845 (JPO), 2016 WL 482981, at *1 (S.D.N.Y. [read post]
24 Jan 2024, 4:29 pm by luiza
Annual Whistleblower Insider Top Ten Lists Every January, Whistleblower Insider looks back at the significant government enforcement actions of the past year. [read post]
5 Jan 2024, 7:03 am by Silver Law Group
The FBI is looking into whether these consultancy payments were, in fact, bribes in exchange for permits and other favors related to the project. [read post]
5 Jan 2024, 3:33 am
Fatbear Scooters, LLC, Isaac Ashkenazie and Isaac D. [read post]
23 Dec 2023, 7:16 pm by admin
”[5] Judge Weinstein was no push-over for strident defense counsel or expert witnesses, but the legal consequences were nonetheless obvious to him, when he looked carefully at the animal studies plaintiffs’ expert witnesses were claiming to support their opinions. [read post]
17 Dec 2023, 9:03 pm by renholding
.,[2] an investment contract exists when there is the investment of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others. [read post]
4 Dec 2023, 10:55 am by CodeX
For good reasons, most enterprises rely on third-party providers for AI integration. [read post]
4 Dec 2023, 4:58 am by Peter Mahler
” The letter generally tracked the first letter but with certain important revisions: The to-be-formed LLC would be designated as a Woman-Owned Business Enterprise (WBE). [read post]
1 Nov 2023, 11:41 am by Filip Radzikowski
Another notable enterprise on the fractionalized art market is Particle Collection, which uses the Ethereum Network for the purposes of issuing their NFTs as a representation of the ownership claim to a particular fraction of artwork’s title. [read post]
30 Oct 2023, 11:26 am by centerforartlaw
According to the guidelines set forth by the American Bar Association (ABA), Model Rules of Professional Conduct, a lawyer may accept property in payment for services, such as an ownership interest in an enterprise or a work of art, as long as it does not involve a conflict of interest or a violation of other ethical rules. [read post]
27 Oct 2023, 7:12 am by John Elwood
(relisted after the Sept. 26, Oct. 6 and Oct. 13 conferences) 335-7 LLC v. [read post]
27 Oct 2023, 6:00 am by Michelle
 As many as 150 million credit and debit cards from seven large banks could be loaded into Paze, complete with billing addresses, as Early Warning looks to address abandoned e-commerce shopping carts and reduce the manual card and address entry that can deter many consumers. [read post]