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Category Archives: Uncategorized
Why Corporations Need to Register to Do Business in Another State
Registering to Do Business – When and Where Should You Register Your Corporation in a State Other Than the State of Incorporation? As corporations grow and expand, they may find it necessary to conduct business operations beyond their home state. … Continue reading
Posted in Corporations and LLCs, Foreign Corporation Registration, Uncategorized
Tagged Business registration, Doing business in other states, Foreign corporation business registration, Registering to Do Business
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Single Specialty Ambulatory Surgery Centers
Single Specialty Ambulatory Surgery Centers Single Specialty Ambulatory Surgery Centers (ASCs) have gained significant popularity in recent years due to their focus on providing specialized surgical care in an outpatient setting. As these centers continue to evolve and adapt to … Continue reading
Posted in Health Care Compliance, Uncategorized
Tagged Ambulatory Surgery Centers, ASC Compliance, Day Surgery Centers, Forming Surgery Centers, Outpatient Surgical Facilities, Surgery Center Legal Issues
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The Role of the Incorporator in Corporate Formation
Role Of The Incorporator The Role of the Sole Incorporator in a Limited Liability Company (LLC) The Incorporator is the individual(s) who take responsibility for filing the Articles of Incorporation with the Secretary of States and officially commencing the corporate … Continue reading
Posted in Annual LLC Review and Update, Corporations and LLCs, LLC Formation, State Bylaws and Corporate Kits, Uncategorized
Tagged incorporator actions, incorporator assignment, incorporator formation, llc incorporator, sole incorporator
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Legal Forms Packages
Corporate and Business Legal Forms
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APPOINTMENT OF COMPLIANCE OFFICER RESOLUTION
Appointment of a Compliance Office is a critical element in compliance program effectiveness. Failing to appoint a compliance officer is almost an automatic indication that a compliance program is not effective. Below is an example of a compliance officer appointment … Continue reading
Posted in Compliance Effectiveness, Compliance Officer, Compliance Program Elements, Free Compliance Forms, Uncategorized
Tagged Compliance Appointment, Compliance Officer, Compliance Resolution
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Successor Liability and Compliance Due Diligence
Due Diligence of Compliance Issues in Acquisitions Successor liability issues are a central factor to consider when assessing the scope of compliance due diligence. The acquiring organization must assess the degree to which it will assume liability for the past … Continue reading
Posted in Compliance Due Diligence, Compliance Investigations, Corporate Compliance Programs, Uncategorized
Tagged Acquisition Compliance, Asset Purchase, Compliance Due Diligence, Compliance Issues, Due Diligence
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Compliance Committee Charter Example
COMPLIANCE COMMITTEE CHARTER – Introduction Example The Compliance Committee (“Committee”) is an oversight group for clinical compliance issues related to ________________ (the “System”). The Committee is advisory to both the Compliance Officer of the System and the System Compliance Officer. … Continue reading
Posted in Uncategorized
Tagged committee charter, compliance committee, compliance program
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Yates Memorandum Main Steps and Key Priorities
General Priorities in the Yates Memorandum The Yates Memo prioritizes the manner in which Government civil and criminal law enforcement investigations are conducted. It begins by proclaiming that “One of the most effective ways to combat corporate misconduct is by … Continue reading
Posted in Compliance Audit and Monitoring, Compliance Effectiveness, Compliance Investigations, Corporate Compliance Programs, Free Compliance Forms, Health Care Compliance, Uncategorized
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Yate Memorandum Compliance Program Impact – Progression of DOJ Pronouncements
Yates Memorandum and Progression of DOJ Pronouncement Memos The Yates Memo is the latest in a line of similar pronouncements that began in 1999 “Bringing Criminal Charges Against Corporations Thompson Memo(2003) McNulty Memo(2006) Filip Memo(2008) U.S. Attorney’s Manual (“USAM”) as … Continue reading
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