Search for: "The Country Network, LLC"
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4 Apr 2018, 7:11 am
----Sallah Astarita & Cox, LLC represents financial professionals across the country in registration, compliance and arbitration matters. [read post]
18 Mar 2024, 6:00 am
Wilson , TAYLOR ENGLISH DUMA LLP AND FINCEN REPORT COMPANY This article discusses the New York LLC Transparency Act (LTA). [read post]
15 Aug 2013, 6:24 am
Simply Storage Management, LLC, 270 F.R.D. 430, 434 (S.D. [read post]
23 Feb 2022, 6:16 am
By Brad Rosen, J.D.As organizations across the country continue to grapple with the impacts of the pandemic, relationships between corporate counsel and their outside counsel have undergone profound changes, as tightening budgets and heightened expectations have prompted corporate counsel to examine their spend on outside law firms—and what value they’re getting out of them.In a Legal Value Network webinar titled The Evolving Client-Firm Relationship in the Wake of the… [read post]
31 Dec 2013, 5:30 am
He was interviewed by GQ and made comments that got him suspended indefinitely by A&E Television Networks, LLC. [read post]
23 Aug 2023, 12:19 pm
The Corporate Transparency Act (CTA) is a federal law that requires business entities, like LLCs and corporations, to report information about their owners to the Financial Crimes Enforcement Network (FinCEN). [read post]
17 Sep 2018, 6:07 am
On September 7, 2018, the New Jersey Attorney General announced a settlement with data management software developer Lightyear Dealer Technologies, LLC, doing business as DealerBuilt, resolving an investigation by the state Division of Consumer Affairs into a data breach that exposed the personal information of car dealership customers in New Jersey and across the country. [read post]
13 Mar 2024, 10:03 am
The post FinCEN Update first appeared on Hazen Law Group LLC. [read post]
8 Oct 2008, 12:32 am
Echostar Satellite LLC, 2008 WL 4377309 (S.D. [read post]
24 May 2018, 10:42 am
EBH Topco LLC, the parent company, reportedly runs a network of 13 inpatient treatment centers in eight states with 772 beds total, and also runs 22 outpatient facilities with patients from 50 states and 29 countries, according to court documents. [read post]
16 May 2012, 12:57 pm
A Global network directory of Stockton golf. [read post]
16 Mar 2010, 5:00 pm
Total posts on the LexBlog Network today: 119. [read post]
8 Jul 2009, 8:48 am
For three hours about a dozen legal professionals from around the country heatedly discussed the topic in 140 character tweets. [read post]
6 Mar 2012, 10:18 pm
LLC v. [read post]
5 Feb 2018, 10:57 am
In addition to the single panel, there will be a networking meeting for Ombuds. [read post]
12 Mar 2024, 10:12 am
Attorney for the Northern District of Illinois announced that skilled therapy provider Brynwood Myofascial Therapy LLC, its current owner, Malgorzata Zasdny, and its former owner, Marla Monge, have agreed to pay about $1.5 million to resolve allegations that the company violated the False Claims Act. [read post]
18 Mar 2024, 2:05 pm
Securities and Exchange Commission (SEC) charged 17 individuals with orchestrating a $300 million Ponzi scheme involving CryptoFX LLC. [read post]
19 Jun 2015, 2:42 pm
Kitchens New Cleghorn, LLC has always been an Atlanta LGBT law firm. [read post]
20 May 2011, 2:04 pm
About Lawyer Central Lawyer Central Network is a nationwide network of attorneys using technology to increase their individual exposure. [read post]
3 Oct 2022, 1:38 pm
The CTA commissioned the Financial Crimes Enforcement Network (FinCEN) to develop a non-public registry tracking beneficial owners of US LLCs and corporations. [read post]
