Sentences with phrase «company filed state»

He says the company filed state and federal corporate taxes that year, receiving refunds from both levels of government.

Not exact matches

Each state has different requirements, but if your company accepts orders, has a physical presence or employees in a given state, you will likely need to file with that state.

The action, which was filed in the United States District Court for the District of New Jersey, alleges that the Company violated federal securities laws.

The irony, of course, is that the state regulators with whom Klein had partnered to theoretically combat fraud — the NASAA — were ultimately the same regulators who filed the cease and desist against the company.

The class action, filed in United States District Court, Southern District of New York, and docketed under 18 - cv - 02213, is on behalf of a class consisting of investors who purchased or otherwise acquired BRF American Depositary Receipts («ADRs») between April 4, 2013 and March 2, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by Defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 (the «Exchange Act») and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

The class action, filed in United States District Court, for the District of Illinois, Eastern Division, is on behalf of a class consisting of investors who purchased or otherwise acquired Akorn's securities between March 1, 2017 through February 26, 2018, both dates inclusive (the «Class Period»), seeking to recover damages caused by defendants» violations of the federal securities laws and to pursue remedies under Sections 10 (b) and 20 (a) of the Securities Exchange Act of 1934 and Rule 10b - 5 promulgated thereunder, against the Company and certain of its top officials.

U.S. officials are concerned by the specter of former military and intelligence officers working at Kaspersky, and fear that the company's software could allow Russian state - sponsored hackers to steal user files, read private email correspondence or attack critical infrastructure in the United States.

In its most recent earnings report, the company stated that it might not have enough cash to sustain operations, and sure enough in early October it filed for bankruptcy.

S - Corporations and C - Corporations require that owners buy shares from each other or the company, record the stock transfer, and file new incorporation paperwork with the state.

The action, which was filed in the United States District Court for the Southern District of New York, alleges that the Company violated federal securities laws.

Not only will Gusto automatically file your local, state, and federal taxes and integrate with your accounting software, it'll also give your employees access to their information, paystubs, and W - 2s — even after they've left your company.

Matt Zuchetto, a lawyer in Washington state who has filed class - action lawsuits against debt - settlement companies, says many established players simply modified their fee structures.

This includes private companies and cooperatives that file a 10 - K or a comparable financial statement with a government agency, and mutual insurance companies that file with state regulators.

Addressing the lawsuit, filed by plaintiff Marcus Vaughn, the company stated it had investigated the «disappointing behavior involving a group of individuals who worked on or near Marcus Vaughn's team» several months ago, and had fired three of the individuals involved.

Oregon has filed a lawsuit against software giant Oracle that accuses that company of fraud for its role in building the state's failed health insurance exchange.

As we reported last week, Square filed a document with state regulators in Alaska saying Dorsey owned 28 percent of the company, which was valued at $ 1.6 billion in its last financing round.

On Sunday and Monday, 127 Bay Area companies filed an amicus brief with the U.S. Court of Appeals for the 9th Circuit stating their opposition against the president's executive order on immigration.

As for Schneiderman, at the end of the five - day period he will likely file a lawsuit against the two companies that would demand they be barred from doing business in New York, and would require them to pay state fines and potentially pay back restitutions to New York customers as well.

The company, which has about 33,800 employees as of Sept. 24, informed about its job cut plans in California in a regulatory notice that was filed with the state on April 18.

Attorneys for McDonald's workers have filed class action suits in three states claiming that the company was responsible for illegally withholding wages in a number of ways, including calling people in but not paying them for all the time they were required to be in stores as well as charging for the costs of uniforms.

However, the filing also noted «there is no guarantee that we will be able to fully comply with the consent order» and that «the company's business and its member base, particularly in the United States, may be negatively impacted.»

In May, a bill that would raise taxes on companies with excessive disparities between the CEO and rank - and - file worker pay was narrowly defeated in the California state senate.

«During the meetings, we stated that Amazon has long supported net neutrality protections to ensure our customers can enjoy an open internet, and we emphasized that the company remains committed to that position,» Gerard Waldron, a lawyer who represents Amazon and participated in the meeting, wrote in an account filed with the FCC.

In February 2018, 3M reached an agreement with the State of Minnesota that resolved the previously disclosed Natural Resource Damages (NRD) lawsuit filed by the State against the Company related to certain PFCs present in the environment.

Dealers will replace the pumps but the company did not say when parts will become available, according to a filing with the National Highway Traffic Safety Administration in the United States.

The state is the biggest market for the two companies, and DraftKings and FanDuel fought back by filing their own lawsuits against Schneiderman.

The SEC, the top securities regulator in the United States, has little authority over privately held companies, which unlike publicly traded companies do not have to register or file financial information with the agency regularly.

Malik this week also filed an arbitration claim against the bank with the Financial Industry Regulatory Authority (FINRA), and he separately plans to file a discrimination complaint against the company in New York state court, according to the report.

Schneiderman, in the legal papers filed on Tuesday, cited the companies» investor presentations and comments by their chief executives to bolster his argument that they are not games of skill, which are allowed in the state, but games of chance.

The company built two plants in the state but filed for bankruptcy in 2012.

The company hasn't made many vigorous pushes into mobile payments but recently filed for a money transmitter license in Idaho, and is working to acquire licenses in all 50 states.

The balance sheet restructuring will be effectuated through a pre-packaged joint plan of reorganization to be filed in the United States Bankruptcy Court for the District of Delaware in connection with the Company's filing of voluntary petitions for reorganization under Chapter 11 of the United States Bankruptcy Code.

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His advocacy work includes direct communications with company leadership, investor education and awareness, filing shareholder proposals, and public policy advocacy at the municipal, state and federal levels.

Factors that could cause actual results to differ include general business and economic conditions and the state of the solar industry; governmental support for the deployment of solar power; future available supplies of high - purity silicon; demand for end - use products by consumers and inventory levels of such products in the supply chain; changes in demand from significant customers; changes in demand from major markets such as Japan, the U.S., India and China; changes in customer order patterns; changes in product mix; capacity utilization; level of competition; pricing pressure and declines in average selling prices; delays in new product introduction; delays in utility - scale project approval process; delays in utility - scale project construction; delays in the completion of project sales; continued success in technological innovations and delivery of products with the features customers demand; shortage in supply of materials or capacity requirements; availability of financing; exchange rate fluctuations; litigation and other risks as described in the Company's SEC filings, including its annual report on Form 20 - F filed on April 27, 2017.

Factors that could cause actual results to differ include general business and economic conditions and the state of the solar industry; governmental support for the deployment of solar power; future available supplies of high - purity silicon; demand for end - use products by consumers and inventory levels of such products in the supply chain; changes in demand from significant customers; changes in demand from major markets such as Japan, the U.S., India and China; changes in customer order patterns; changes in product mix; capacity utilization; level of competition; pricing pressure and declines in average selling prices; delays in new product introduction; delays in utility - scale project approval process; delays in utility - scale project construction; continued success in technological innovations and delivery of products with the features customers demand; shortage in supply of materials or capacity requirements; availability of financing; exchange rate fluctuations; litigation and other risks as described in the Company's SEC filings, including its annual report on Form 20 - F filed on April 20, 2016.

Within the bankruptcy filing, Freedom's current management has already stated its intention to buy the company's assets.

What's going on is that thousands of oil workers are fleeing the state - run oil firm under the watch of its new military commander, who has quickly alienated the firm's embattled upper echelon and its rank - and - file, according to union leaders, a half - dozen current PDVSA workers, a dozen former PDVSA workers and a half - dozen executives at foreign companies operating in Venezuela.

As a cost - saving measure in the United States, companies sometimes do not apply for a copyright registration until just before they file an infringement suit — although this approach may compromise their ability to obtain certain kinds of damages.

FILE PHOTO: A man wears a cap with the logo of PDVSA as he attends the swear - in ceremony of the new board of directors of Venezuelan state oil company PDVSA in Caracas, Venezuela January 31, 2017.

Factors that could cause actual results to differ include general business and economic conditions and the state of the solar industry; governmental support for the deployment of solar power; future available supplies of high - purity silicon; demand for end - use products by consumers and inventory levels of such products in the supply chain; changes in demand from significant customers; changes in demand from major markets such as Japan, the U.S., India and China; changes in customer order patterns; changes in product mix; capacity utilization; level of competition; pricing pressure and declines in average selling prices; delays in new product introduction; delays in utility - scale project approval process; delays in utility - scale project construction; cancelation of utility - scale feed - in - tariff contracts in Japan; continued success in technological innovations and delivery of products with the features customers demand; shortage in supply of materials or capacity requirements; availability of financing; exchange rate fluctuations; litigation and other risks as described in the Company's SEC filings, including its annual report on Form 20 - F filed on April 27, 2017.

The corporate charter is a legal document filed by the state by the founders of the company.

If you have no special circumstances, or are confident you probably won't even need to file a claim in the future, State Farm is probably the best company to go with if you're in DC.

A coalition of at least 74 investors have filed proposals at 50 companies asking for lobbying reports that include federal and state lobbying payments, payments to trade associations used for lobbying, and payments to any tax - exempt organization that writes and endorses model legislation.

Entities that may still have access to your Equifax credit file include: companies like Equifax Global Consumer Solutions which provide you with access to your credit report or credit score, or monitor your credit file; federal, state, and local government agencies; companies reviewing your application for employment; companies that have a current account or relationship with you, and collection agencies acting on behalf of those whom you owe; for fraud detection purposes; and companies that wish to make pre-approved offers of credit or insurance to you.

The eyewear company disclosed its plans to raise money in a filing with the state of Delaware on March 7 that was signed by its president Neil Blumenthal and provided to Cheddar by Lagniappe Labs.

A man pushes a trolley full of Dell computers through a company factory in Sriperumbudur Taluk, in the Kancheepuram district of the southern Indian state of Tamil Nadu, in this June 2, 2011 file photograph.

Hhgregg, Inc. (OTC: HGGGQ) has filed a form 8 - K stating its plans to commence going - out - of - business sales in the event the company is unable to find a buyer by Friday.

For instance, in the United States, companies listen on the pink sheets are not required to filed with the Securities and Exchange Commission (SEC).

In Blockchain: An Emerging Solution for Fraud Prevention Jun Dai, a computer scientist at California State University Sacramento argues that «altering or deleting information in the companies accounting systems, changing electronic documents, and creating fraudulent electronic files were the main methods to conceal frauds.»