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Delaware Business Litigation…

Delaware Business Litigation Report

Offers case summaries of Delaware court decisions in business-related litigation. By Morris James.

http://www.delawarebusinesslitigation.com/
  • Dec 31

    Court Of Chancery Explains Scienter Requirement In Insider Trading Claim

    Court Of Chancery Explains Scienter Requirement In Insider Trading Claim
    Silverberg v. Gold, C.A. 7646-VCP (December 31, 2013) Under Delaware law, a so-called Brophy claim seeks to recover the profits made by trading on insider information. Showing that material insider information was available is not…
  • Dec 31

    Court Of Chancery Denies Advancement For Predecessor Liability

    Court Of Chancery Denies Advancement For Predecessor Liability
    Grace v. Ashbridge LLC, C.A. 8348-VCN (December 31, 2013) In general, a successor entity is not liable for its predecessor's obligations when there has been a fundamental change in the identity of the entity.  Here, the Court held…
  • Jul 16

    Chancellor Explains When Demand Is Required For Compensation Claim

    Chancellor Explains When Demand Is Required For Compensation Claim
    Friedman v. Khosrowshahi, C.A. 9161-CB (July 16, 2014) Recently derivative suits claim that there is no need to make a pre-suit demand on the board because that board violated the terms of an incentive compensation plan and is thus…
Rank this Week: 478

Bankruptcy News & Analysis

Bankruptcy News & Analysis

Covers Chapter 11 bankruptcy cases.

http://chapter11cases.com/
Rank this Week: 17

DealBook

DealBook

Covers mergers and acquisitions, investment banking, IPOs, private equity, hedge funds, venture capital and law. From The New York Times.

http://dealbook.nytimes.com/
  • Jul 23

    After Tough Competition, Rival Baby E-Commerce Sites in Brazil to Merge

    After Tough Competition, Rival Baby E-Commerce Sites in Brazil to Merge
    Baby, an e-commerce site that was once the darling of Silicon Valley's ambitions in Brazil, is being acquired by its rival BebeStore.
  • Jul 23

    S.E.C. Scrutinizes McGraw Hill Over Commercial Mortgage Securitie

    S.E.C. Scrutinizes McGraw Hill Over Commercial Mortgage Securitie
    McGraw Hill said that the S.E.C. had sent the company a Wells notice, alerting it to potential enforcement actions, over six commercial mortgage-backed securities that were rated by its Standard & Poor’s Ratings Services subsidiary.
  • Jul 23

    UBS Being Investigated in France Over Tax Evasion

    UBS Being Investigated in France Over Tax Evasion
    In a case similar to one brought by American prosecutors, UBS faces charges of money laundering and tax fraud for helping French clients to hide money from the French tax authorities.
Rank this Week: 9

Sixth Circuit Appellate Blog

Sixth Circuit Appellate Blog

Covers news about and opinions issued by the U.S. Court of Appeals for the sixth Circuit with an emphasis on business cases. By Squire Sanders.

http://www.sixthcircuitappellateblog.com/
Rank this Week: 4445

IN THE (RED) - The Business…

IN THE (RED) - The Business Bankruptcy Blog

Covers business bankruptcy issues and developments. From Cooley Godward Kronish LLP's Bob Eisenbach.

http://bankruptcy.cooley.com/
  • Jul 23

    Cooley GO: A Great New Resource For Entrepreneurs And Their Companie

    Cooley GO: A Great New Resource For Entrepreneurs And Their Companie
    Cooley GO Earlier this month, Cooley LLP launched Cooley GO, a terrific new resource center for entrepreneurs with businesses at all stages of the growth cycle. Cooley GO is a mobile-friendly microsite that provides a wide range of…
  • Jul 1

    Why Creditors Can’t Afford To Ignore Objections To Bankruptcy Claim

    Why Creditors Can’t Afford To Ignore Objections To Bankruptcy Claim
    It’s been several years since I last posted about objections to bankruptcy claims, and the topic is so important to creditors that it’s time to revisit it. File And Forget? When a customer or other party with which you do business…
  • Jun 23

    A New Way Of Looking At Termination On Bankruptcy Contract Clause

    A New Way Of Looking At Termination On Bankruptcy Contract Clause
    Image Courtesy of NobMouse Ken Adams, Professor Adrian Walters, and I recently collaborated on an article about the ubiquitous “termination on bankruptcy” or ipso facto clauses in contracts. The article was just published by…
Rank this Week: 1177

Family Law Source

Family Law Source

Covers business valuation and divorce litigation. By Brian C. Vertz.

http://www.familylawyerspittsburgh.com/blog/
  • Jul 23

    Child Support Taken from Retained Earnings of Busine

    Child Support Taken from Retained Earnings of Busine
    When a business owner in Pennsylvania owes child support, he or she may consider whether to include the retained earnings that are not distributed to owners in calculating child support.  A recent decision of the Superior Court…
  • Jul 23

    Parents Held in Contempt of Custody Order for Chronic Tardiness and Spurious CYF Investigation

    Parents Held in Contempt of Custody Order for Chronic Tardiness and Spurious CYF Investigation
    Pennsylvania parents who have custody orders may experience frustration when the other parent does not comply.  A recent decision of the Superior Court (unpublished) affirmed the Montgomery County courts, holding both parents in contempt…
  • Jul 16

    Parent’s Obligation to Pay for College Does Not Justify Child Support Adjustment

    Parent’s Obligation to Pay for College Does Not Justify Child Support Adjustment
    Parents who are paying for their children’s college tuition in Pennsylvania may wonder if they are entitled to an adjustment of the support obligation for their minor children who have not yet entered college.  The Superior Court…
Rank this Week: 4266

Business Law Prof Blog

Business Law Prof Blog

Edited by C. Steven Bradford, Joshua P. Fershee, J. Haskell Murray, Marcia L. Narine, Stefan J. Padfield and Anne Tucker.

http://lawprofessors.typepad.com/business_law/
  • Jul 23

    Bringing Business Law into the Energy Law Cla

    Bringing Business Law into the Energy Law Cla
    As someone who teaches and researches both business law and energy law, I often focus on the overlap of the two areas, which I find to be significant. One of my most recent projects has been to write a new...
  • Jul 23

    Antitrust as a Question of Power, Not Competition

    Antitrust as a Question of Power, Not Competition
    Steven Davidoff Solomon, a professor of law at the University of California, Berkeley, has an interesting article on antitrust in the DealBook today: Changing Old Antitrust Thinking for a New Gilded Age. Professor Solomon argues that a new…
  • Jul 22

    The Value of the Imperfect Law Review System

    The Value of the Imperfect Law Review System
    Steve Bradford yesterday posted a thoughtful (as is usual for his posts) critique of law reviews. I had drafted a comment, but Steve suggested that I should post links to my prior posts separately, so here goes, along with (what...
Rank this Week: 354

MBBP's Good Company

MBBP's Good Company

Covers news, events and developments in business, intellectual property, employment law. By Morse, Barnes-Brown & Pendleton.

http://blogmbbp.wordpress.com
  • Jul 23

    MBBP Client Deborah Halber Publishes First Book

    MBBP Client Deborah Halber Publishes First Book
    Congratulations to MBBP client Deborah Halber on the publication of her first book, The Skeleton Crew: How Amateur Sleuths are Solving America’s Coldest Cases (Simon & Schuster, 2014)! Publishers Weekly calls this “A lively…
  • Jul 23

    Should You Incorporate Your Business?

    Should You Incorporate Your Business?
    By: Hillary Peterson 70% of all businesses in the country are organized as a sole proprietorship, but operating a business as an unincorporated entity is not without its disadvantages. Because of this, it is important for any business owner…
  • Jul 22

    Massachusetts Enacts Biosimilar Substitution Law

    Massachusetts Enacts Biosimilar Substitution Law
    By: Stanley Chalvire Massachusetts recently enacted Chapter 143 of the Acts of 2014, entitled “An Act relative to the substitution of interchangeable biosimilars,” authorizing pharmacists to fill prescriptions that are written for…
Rank this Week: 451

Western Canada Business Litigation…

Western Canada Business Litigation Blog

Covers issues emerging in the legal and business communities. By Lawson Lundell LLP.

http://www.westerncanadabusinesslitigationblog.com/
  • Jul 23

    A Fixture or a Chattel: The $4.2 Million Question

    A Fixture or a Chattel: The $4.2 Million Question
    Posted by Peter RobertsLikely because the application of the law is uncertain, commercial leases generally have detailed clauses dealing with the question of when a piece of equipment or an improvement installed in a premises becomes a…
  • Jul 17

    Commercial Tenancy and Quiet Enjoyment: The Court of Appeal weighs in

    Commercial Tenancy and Quiet Enjoyment: The Court of Appeal weighs in
    Posted by Peter RobertsLast year I blogged about a Nanaimo commercial tenant who defeated her landlord’s claim for unpaid rent on the grounds the lease had been fundamentally breached as a result of a pervasive odour.  Neither the…
  • Jul 2

    When can you remove an Executor or Trustee?

    When can you remove an Executor or Trustee?
    Posted by Peter RobertsIt is common for someone writing a will to appoint as their executor a family member or friend.  Sometimes this is done without understanding what it means to be an executor.  Sometimes the ability and…
Rank this Week: 3459

Antitrust & Competition Policy…

Antitrust & Competition Policy Blog

Edited by D. Daniel Sokol and Shubha Ghosh.

http://lawprofessors.typepad.com/antitrustprof_blog/
  • Jul 23

    Institutional Authority and Collusion

    Institutional Authority and Collusion
    Axel Sonntag (University of East Anglia) and Daniel John Zizzo (University of East Anglia) discuss Institutional Authority and Collusion. ABSTRACT: A 'collusion puzzle' exists by which, even though increasing the number of firms reduces the…
  • Jul 23

    Mergers between regulated firms with unknown efficiency gain

    Mergers between regulated firms with unknown efficiency gain
    Raffaele Fiocco, University of Mannheim and Gongyu Guo, Humboldt University of Berlin discuss Mergers between regulated firms with unknown efficiency gains. ABSTRACT: In an industry where regulated firms interact with unregulated suppliers,…
  • Jul 23

    Fight Cartels or Control Mergers? On the Optimal Allocation of enforcement Efforts within Competition Policy

    Fight Cartels or Control Mergers? On the Optimal Allocation of enforcement Efforts within Competition Policy
    Andreea Cosnita (Universite Paris X) and Jean-Philippe Tropeano (Sorbonne) ask Fight Cartels or Control Mergers? On the Optimal Allocation of enforcement Efforts within Competition Policy. ABSTRACT: This paper deals with the optimal…
Rank this Week: 45

PVW Tax & Business Law Blog

PVW Tax & Business Law Blog

Covers issues that concern business entities, taxation, and employment law. By Parsonage Vandenack Williams LLC.

http://www.pvwtaxandbusinesslaw.wordpress.com/
  • Jul 23

    What Happens When My Franchise Agreement Terminates?

    What Happens When My Franchise Agreement Terminates?
    A Video FAQ with Mark A. Williams. When your franchise agreement terminates you have to stop doing business. That is the first and foremost thing. Whatever the brand or system that came with that franchise, you need to stop doing…Read…
  • Jul 23

    What Disclosures Am I Entitled to When I Consider Buying a Franchise?

    What Disclosures Am I Entitled to When I Consider Buying a Franchise?
    A Video FAQ with Mark A. Williams. If you are looking to buy a franchise, you should receive something called a Franchise Disclosure Document. That is going to be a big document. Usually it comes in a 3-ring binder, almost…Read more…
  • Jul 22

    What Are Some Advantages and Disadvantages to Franchising?

    What Are Some Advantages and Disadvantages to Franchising?
    A Video FAQ with Mark A. Williams. There are a lot of advantages and disadvantages to franchising. Some of the advantages include that you are buying a box, something that has already been proven–a strategy, a brand, a system.…
Rank this Week: 2749

Nonprofit Law Prof Blog

Nonprofit Law Prof Blog

Covers federal and state laws and cases affecting non-profits. Edited by David A. Brennen, Darryll K. Jones, Johnny Rex Buckles, John D. Colombo, Susan N. Gary, Vaughn E. James, Thomas A. Kelley III, Lloyd H. Mayer, Nancy A. McLaughlin, Nicholas A. Mirkay, Karla W. Simon, Sophie E. Smyth, Alice M. Thomas, Elaine Waterhouse Wilson, and Miranda Perry Fleischer.

http://lawprofessors.typepad.com/nonprofit/
  • Jul 23

    Eisenberg: Start Campaign to Curtail Excessive Trustee Fee

    Eisenberg: Start Campaign to Curtail Excessive Trustee Fee
    Writing in yesterday's Chronicle of Philanthropy, Pablo Eisenberg, a senior fellow at the Center for Public and Nonprofit Leadership at the Georgetown Public Policy Institute, calls on nonprofits to start a campaign to ask Congress and the…
  • Jul 23

    School of Philanthropy Dean Search Down to Two

    School of Philanthropy Dean Search Down to Two
    The Nonprofit Times is reporting that the search for someone to fill the shoes of retiring founding dean Eugene R. Tempel at the Indiana University Lilly Family School of Philanthropy has been narrowed down to two candidates. The Times…
  • Jul 21

    Charities that Support People with Mental Illness Win Hilton Prize

    Charities that Support People with Mental Illness Win Hilton Prize
    This morning I came across this touching story published in Friday's Chronicle of Philanthropy. The story begins by stating that the biggest danger for people living with severe mental illnesses is not navigating the health-care system or…
Rank this Week: 772

Law Blog

Law Blog

A blog of legal issues and discussions. By Sean R. Hanover.

http://hanoverlawpc.blogspot.com/
  • Jul 23

    Jam that bankruptcy! The power of a 523 exception.

    Jam that bankruptcy! The power of a 523 exception.
    When the case you are pursuing get's booted by a bankruptcy -- fight back!Folks, there are few things more frustrating to civil attorneys than watching a great case get all the way to trial stage...and then poof! Bankruptcy is filed by the…
  • Jul 19

    Appropriate conduct at a deposition.

    Appropriate conduct at a deposition.
    Am I allowed to pummel and yell at an "opponent" in deposition? If I called a Naval officer a liar, am I in trouble?Depositions are covered by both local rules, and in Federal procedures, Rule 30 of the Federal Rules of Civil Procedure. …
  • Jul 14

    Can support paid to family members count as an IRS deduction?

    Can support paid to family members count as an IRS deduction?
    Does support count as a charitable contribution?Well...no. A "charitable contribution" must meet the qualifications of the IRS covered under 26 USC §170, specifically 170(c) -- definition of charitable contributions. As a rule of…
Rank this Week: 2679

Andrew Flusche, Virginia Lawyer

Andrew Flusche, Virginia Lawyer

Covers Virginia drunk driving, reckless driving and speeding offenses.

http://www.andrewflusche.com/blog/
  • Jul 23

    Not Many Texting While Driving Ticket

    Not Many Texting While Driving Ticket
    Last year Virginia law was changed to make texting while driving a primary offense, which means an officer can pull you over solely because thinks you’re texting. But are tickets being written for texting? Not really. According to the…
  • Jul 18

    Virginia Speeding Ticket When Out of State

    Virginia Speeding Ticket When Out of State
    If you’ve received a Virginia speeding ticket when you’re out of state, you’re in the right place to learn how to handle it. This video gives you a quick overview of the situation. I’m a local attorney who focuses on…
  • Jul 18

    Virginia Reckless Driving Penaltie

    Virginia Reckless Driving Penaltie
    There are a wide variety of Virginia reckless driving penalties that a judge can impose. I explain a few of them in this video, so you can begin to learn about your case. Virginia Reckless Driving Penalties Video Transcription Hi, my name is…
Rank this Week: 1820

The Venture Alley

The Venture Alley

Covers business and legal issues for entrepreneurs, startups, venture capitalists and angel investors. By DLA Piper.

http://www.theventurealley.com
  • Jul 23

    Equity Compensation Alphabet Soup – ISO, NSO, RSA, RSU and more

    Equity Compensation Alphabet Soup – ISO, NSO, RSA, RSU and more
    CONTRIBUTED BY Rachel M. Perkins rachel.perkins@dlapiper.com Startups and public companies alike often use equity to help attract, retain and incentivize talented employees and other service providers. The different forms of awards have…
  • Jul 11

    Seattle Office Real Estate Market Review for Q2 2014

    Seattle Office Real Estate Market Review for Q2 2014
    Compliments of Jason Smith of Kidder Mathews, attached is a Seattle-area office real estate market review for Q2 2014. As the report notes, so far in 2014, the only major surprise in the office market was Boeing expanding into over 600,000…
  • Jul 8

    Pacific Northwest Investment and Exit Report

    Pacific Northwest Investment and Exit Report
    CONTRIBUTED BY Trent Dykes trent.dykes@dlapiper.com CB Insights recently released its Pacific Northwest Investment and Exit Report, which analyzed private company investment and exit activity over the past five years. The report collected…
Rank this Week: 847

Conglomerate

Conglomerate

Covers business, law, economics and society. By Professors Gordon Smith, Christine Hurt, Lisa Fairfax, David Zarin, Usha Rodrigues, and Erik Gerding

http://www.theconglomerate.org/
  • Jul 23

    Position Announcement: Business Law At Wharton

    Position Announcement: Business Law At Wharton
    Please let those in the business law world know that we're searching this year. I'm the committee chair, so if...
  • Jul 20

    Thank you, Dan Markel. RIP

    Thank you, Dan Markel. RIP
    I spent what snatches of time I could yesterday glued to the Internet, particularly Dan Markel's Facebook page. He was...
  • Jul 19

    RIP Dan Markel

    RIP Dan Markel
    We have learned to our shock and great sadness that Dan Markel was shot and killed today. Prawfsblawg, which he...
Rank this Week: 208

Death Care Law Blog

Death Care Law Blog

Covers laws relating to pre-need and death care compliance, serving banks, funeral homes, crematories, and cemetaries. By William Stalter.

http://www.deathcarelaw.com/
  • Jul 23

    Talk of a Lifetime: Restarting the Prearrangment Proce

    Talk of a Lifetime: Restarting the Prearrangment Proce
    One message that can be taken from the FAMIC’s Talk of a Lifetime campaign is that funeral directors need to re-think their prearrangement procedures.  Perhaps too much emphasis has been given to preneed, and not enough to the…
  • Jul 13

    Preneed Contract Holders: the lonely 5%

    Preneed Contract Holders: the lonely 5%
    The Memorial Business Journal recently reported on findings from the NFDA’s 2014 Consumer Awareness and Preferences Study.   Some of the findings may not come as much of a surprise to funeral directors, such as consumer…
  • Jun 16

    Cemetery Care Fund Reports: The Operator’s Vicarious Liability

    Cemetery Care Fund Reports: The Operator’s Vicarious Liability
    Typically, the standard by which a cemetery is judged to be abandoned is whether the grass is getting cut.  But for licensed cemeteries, some states’ laws may also include provisions to deem a cemetery abandoned when regulatory…
Rank this Week: 1452

CEB blog

CEB blog

Covers practice tips and new legal developments of particular interest to California legal professionals. The CEB blog covers a wide range of practice areas from estate planning to civil litigation, along with posts relating to the practice of law generally.

http://blog.ceb.com
  • Jul 23

    Getting Your Fees Along the Way

    Getting Your Fees Along the Way
    Can’t wait until you win the case to get your attorney fees? Consider seeking an interim fee award based on your success along the way. Awarding interim fees (i.e., a fee award made before the case is completed) is an accepted procedure…
  • Jul 21

    Estate Planning Is Not Just for the Rich and Famou

    Estate Planning Is Not Just for the Rich and Famou
    The following is a guest blog post by April E. Frisby of Frisby Law. April is a lawyer in Orange County who practices business and securities transactional law, as well as estate planning. April is also an adjunct law professor at Whittier…
  • Jul 18

    Get Technical in Your Next Personal Injury Case

    Get Technical in Your Next Personal Injury Case
    Feeling out of your element by the technical aspects of your personal injury case? Get a technical experts on your team! Here’s how technical experts can help in common personal injury cases, such as slip and fall, car accident, and…
Rank this Week: 2057

ACA Review

ACA Review

Covers labor and employment, tax, employee benefits and healthcare law issues associated with the Affordable Care Act. By Balch & Bingham LLP.

http://www.acareview.com/
  • Jul 23

    Courts Split in Round 2 of the Healthcare.gov Subsidy Smack-down

    Courts Split in Round 2 of the Healthcare.gov Subsidy Smack-down
    Do you recall any of the appellate opinions preceding the Supreme Court’s June 2012 affirmance of the ACA’s individual mandate?  Come June 2016, you’re no more likely to remember the two decisions that dominated the…
  • Jul 14

    What’s the Minimum “Minimum Essential Coverage”?

    What’s the Minimum “Minimum Essential Coverage”?
    Beginning January 1, 2015, “Applicable Large Employers” will be exposed to non-deductible tax liability for each month that they fail to offer affordable, qualifying coverage.  Avoidance measures include: File for and…
  • Jul 11

    New Questions for Employer Mandate Analysi

    New Questions for Employer Mandate Analysi
    The American Bar Association’s tax and employee benefit practice leaders periodically query IRS representatives about new or changing rules, to confirm that lawyers are reading the rules the same way that IRS reads them.  IRS…
Rank this Week: 2132

ContractsProf Blog

ContractsProf Blog

Edited by Franklin G. Snyder, D. A. Jeremy Telman, Nancy S. Kim, Meredith R. Miller, Myanna Dellinger, Jeffrey L. Harrison and Michael Malloy.

http://lawprofessors.typepad.com/contractsprof_blog/
  • Jul 23

    The MOOC

    The MOOC
    Several of us have participated in a MOOC of one kind of another. I concede that I am a doubter. The attrition rates are huge and, at least in my case, the material presented at a fairly elementary level. My...
  • Jul 23

    New in Print

    New in Print
    Kenneth A. Adams, Adrian J. Walters & Robert L. Eisenbach III, Termination-on-Bankruptcy Provisions: Some Proposed Language, Business Law Today 1 (June 2014) Mark Anderson, The Enigma of the Single Entity, 16 U. Pa. J. Bus. L. 497 (2014)…
  • Jul 22

    Weekly Top Tens from the Social Science Research Network

    Weekly Top Tens from the Social Science Research Network
    SSRN Top Downloads For Contracts & Commercial Law eJournal RECENT TOP PAPERS RankDownloadsPaper Title 1 250 The Privatization of Compliance Scott Killingsworth Bryan Cave LLP 2 186 Beauty and Ugliness in Offer and Acceptance Kenneth K.…
Rank this Week: 508

On Reserve: A Wine Law Blog

On Reserve: A Wine Law Blog

Covers the history of both international and domestic wine laws and developing legal issues in the wine industry. By Lindsey A. Zahn.

http://www.winelawonreserve.com
  • Jul 23

    Penfolds: The Unfolding of China’s New Trademark Law

    Penfolds: The Unfolding of China’s New Trademark Law
    A new case that may show the effects of China’s recently updated trademark law made headlines this last week. Treasury Wine Estates reported that the company did not register the Chinese name for Penfolds and is currently engaging in a…
  • Jun 15

    On Reserve Named a Finalist in 2014 Wine Blog Awards “Best Overall Wine Blog” Category

    On Reserve Named a Finalist in 2014 Wine Blog Awards “Best Overall Wine Blog” Category
    It is quite an honor to share that On Reserve was named one of five finalists in the 2014 Wine Blog Awards category for Best Overall Wine Blog. See 2014 Wine Blog Awards Finalists Are…. I am humbled to be named…
  • Jun 11

    District Court Denies Duck Walk’s Motion to Dismiss Against Duckhorn

    District Court Denies Duck Walk’s Motion to Dismiss Against Duckhorn
    Last year, California-based Duckhorn Wine Co. filed a complaint against Long Island-based Duck Walk Vineyards alleging consumer confusion and breach of settlement agreement that resolved a prior trademark infringement action between the two…
Rank this Week: 2379

Business Blog

Business Blog

Covers business law, labor & employment, real estate and securities and finance topics. By Scarinci Hollenbeck.

http://www.businesslawnews.com/
  • Jul 23

    Will Uber Win the Battle of the Taxi or Succumb to Business Regulation?

    Will Uber Win the Battle of the Taxi or Succumb to Business Regulation?
    Uber records approximately one million ride requests each week and is now valued at an estimated $18.2 billion. Despite its surging popularity with riders, the company continues to face strong resistance from regulators and traditional taxis…
  • Jul 22

    NJ “Ban the Box” Bill Headed to Gov. Christie’s Desk

    NJ “Ban the Box” Bill Headed to Gov. Christie’s Desk
    New Jersey may soon be the latest state to “ban the box.” Late last month, the state legislature passed the Opportunity to Compete Act, which would restrict the use of criminal background checks by New Jersey employers. The bill…
  • Jul 21

    ERISA Class Action Settlement Results in Business Reforms (Not Payment)

    ERISA Class Action Settlement Results in Business Reforms (Not Payment)
    Horizon Blue Cross Blue Shield of New Jersey Inc. (Horizon) will alter its business practices and pay $2.5 million in attorney’s fees under the terms of a class action settlement approved in federal court last week. The suit alleged the…
Rank this Week: 1833

43(B)log

43(B)log

Covers false advertising and intellectual property issues. By Professor Rebecca Tushnet.

http://tushnet.blogspot.com/
  • Jul 23

    Pom doesn't change preclusion analysis for medical device

    Pom doesn't change preclusion analysis for medical device
    Catheter Connections, Inc. v. Ivera Medical Corp., 2014 WL 3536573, No. 2:14–CV–70 (D. Utah, July 17, 2014)The parties compete in the medical device market for infection-control devices.  At issue here are disinfectant caps…
  • Jul 23

    regulating TM owner's confusing use of TM doesn't violate First Amendment

    regulating TM owner's confusing use of TM doesn't violate First Amendment
    AEP Texas Comm. & Indus. Retail Ltd. P’ship v. Public Util. Comm’n, 2014 WL 3558763, No. 03–13–00358–CV, -- S.W.3d – (Tex. Ct. App. July 17, 2014)A complicated regulatory background is the setting for…
  • Jul 22

    FTC goes after misleading certification mark

    FTC goes after misleading certification mark
    Here's some discussion of the FTC's complaint from the FTC itself, with a link to the proposed settlement.  Unsurprising takeaway: If you purport to certify products as "Made in the USA," it is a good idea to do some verification of the…
Rank this Week: 145

The Harvard Law School Corporate…

The Harvard Law School Corporate Governance Blog

Covers boards of directors, corporate elections, executive compensation, practice insights, legal developments, securities regulation, and Sarbanes-Oxley. Sponsored by the HLS Corporate Governance Program.

http://blogs.law.harvard.edu/corpgov
  • Jul 23

    Delaware Public Benefit Corporations 90 Days Out: Who’s Opting In?

    Delaware Public Benefit Corporations 90 Days Out: Who’s Opting In?
    Editor's Note: The following post comes to us from Alicia E. Plerhoples at Georgetown University Law Center. This post is part of the Delaware law series, which is cosponsored by the Forum and Corporation Service Company; links to other posts…
  • Jul 22

    Do Activist Hedge Funds Really Create Long Term Value?

    Do Activist Hedge Funds Really Create Long Term Value?
    Editor's Note: Martin Lipton is a founding partner of Wachtell, Lipton, Rosen & Katz, specializing in mergers and acquisitions and matters affecting corporate policy and strategy. This post is based on a Wachtell Lipton memorandum by Mr.…
  • Jul 22

    Dodd-Frank At 4: Where Do We Go From Here?

    Dodd-Frank At 4: Where Do We Go From Here?
    Editor's Note: David M. Lynn is a partner and co-chair of the Corporate Finance practice at Morrison & Foerster LLP. The following post is based on a Morrison & Foerster publication; the complete text, including appendix, is available…
Rank this Week: 185

Business Litigation Info

Business Litigation Info

Covers business litigation, intellectual property, data security, and advertising and media. By Faruki Ireland & Cox P.L.L.

http://www.businesslitigationinfo.com/
  • Jul 23

    HIPAA has a bite. What to know about the civil and criminal penalties for non-compliance

    HIPAA has a bite. What to know about the civil and criminal penalties for non-compliance
    I was asked to comment for a story about a recent case in Texas in which criminal charges were filed against an individual for the misuse of Protected Health Information (“PHI”). Criminal charges have been available under the…
  • Jul 8

    Starbucks is Sending Baristas to College…With a Non-Compete Clause.

    Starbucks is Sending Baristas to College…With a Non-Compete Clause.
    University of Starbucks? The recent announcement of college scholarships for Starbucks Baristas is a great “perk,” but is this one of the businesses that can take the non-compete and trade secret claims, so often seen as…
  • Jul 3

    Baseball’s Antitrust Exemption no Help to Small-Market Team

    Baseball’s Antitrust Exemption no Help to Small-Market Team
    Major League Baseball is called “America’s pastime.”  It is, however, quickly becoming America’s big-market pastime, and antitrust law limits the ability of small-market teams to stem this trend.  The…
Rank this Week: 892

Faruki, Ireland & Cox P.L.L.…

Faruki, Ireland & Cox P.L.L. Business Litigation Blog

Covers data security, intellectual property, advertising & media, and business litigation.

http://businesslitigationinfo.com
  • Jul 23

    HIPAA has a bite. What to know about the civil and criminal penalties for non-compliance

    HIPAA has a bite. What to know about the civil and criminal penalties for non-compliance
    I was asked to comment for a story about a recent case in Texas in which criminal charges were filed against an individual for the misuse of Protected Health Information (“PHI”). Criminal charges have been available under the…
  • Jul 8

    Starbucks is Sending Baristas to College…With a Non-Compete Clause.

    Starbucks is Sending Baristas to College…With a Non-Compete Clause.
    University of Starbucks? The recent announcement of college scholarships for Starbucks Baristas is a great “perk,” but is this one of the businesses that can take the non-compete and trade secret claims, so often seen as…
  • Jul 3

    Baseball’s Antitrust Exemption no Help to Small-Market Team

    Baseball’s Antitrust Exemption no Help to Small-Market Team
    Major League Baseball is called “America’s pastime.”  It is, however, quickly becoming America’s big-market pastime, and antitrust law limits the ability of small-market teams to stem this trend.  The…
Rank this Week: 2668

DealLawyers.com Blog

DealLawyers.com Blog

Covers mergers & acquisitions. From editor Broc Romanek, who is also editor of TheCorporateCounsel.net.

http://www.deallawyers.com/Blog/
  • Jul 23

    Exclusive Forum Bylaws: California State Court Follows Delaware

    Exclusive Forum Bylaws: California State Court Follows Delaware
    Here’s news excerpted from this Ropes & Gray newsletter: State and federal courts in California have gone different directions on whether to follow Delaware’s lead in enforcing forum selection provisions in bylaws. In 2011,…
  • Jul 18

    Court Finds CFIUS Violated Company’s Due Process Right

    Court Finds CFIUS Violated Company’s Due Process Right
    As noted in this Skadden memo: “On July 15, 2014, the U.S. Court of Appeals for the District of Columbia ruled that President Obama and CFIUS unconstitutionally deprived Ralls Corporation of its property rights by forcing it to divest…
  • Jul 16

    July-August Issue: Deal Lawyers Print Newsletter

    July-August Issue: Deal Lawyers Print Newsletter
    This July-August Issue of the Deal Lawyers print newsletter includes: - Materiality Scrapes Trending Upward in Private Deals - Hushmail: Are Activist Hedge Funds Breaking Bad? - Recent Trends: Antitrust & Regulatory Risk-Shifting in…
Rank this Week: 418

The Race to the Bottom

The Race to the Bottom

A faculty-student collaboration on corporate governance. By Professor J. Robert Brown, Jr.

http://www.theracetothebottom.org/
  • Jul 23

    The Affordable Care Act, the DC Circuit, and the SEC

    The Affordable Care Act, the DC Circuit, and the SEC
    Yesterday, two circuit courts issued opposite decisions on the Affordable Care Act. The Fourth Circuit held that individuals could obtain subsidies through the federal healthcare site. The D.C. Circuit, by a vote of 2-1 held the reverse. The…
  • Jul 22

    Tagging, Extensions, and Ensuring Comparability: The Role of the SEC (Part 2)

    Tagging, Extensions, and Ensuring Comparability: The Role of the SEC (Part 2)
    DERA (Division of Economic and Risk Analysis) conducted a study of XBRL files to assess the quality. As part of the examination, DERA analyzed the use of "custom tags." The news was at best mixed or, as DERA put it, "[o]ur assessment suggests…
  • Jul 21

    Tagging, Extensions, and Ensuring Comparability: The Role of the SEC (Part 1)

    Tagging, Extensions, and Ensuring Comparability: The Role of the SEC (Part 1)
    Issuers have been required to "tag" their financial statements since 2009 (although the requirement was phased in for issuers over a number of years, with the last group becoming subject to the requirements in 2011).  Tagging the…
Rank this Week: 29

TheCorporateCounsel.net Blog

TheCorporateCounsel.net Blog

Covers corporate and securities law. By Broc Romanek.

http://www.thecorporatecounsel.net/Blog/
  • Jul 23

    Shareholder Engagement: Should Directors Be Politicians? 10 Things to Consider

    Shareholder Engagement: Should Directors Be Politicians? 10 Things to Consider
    I know the title of this particular blog sounds sensational – but the opening of this DealBook column by Andrew Ross Sorkin about shareholder engagement is “What if lawmakers never spoke to their constituents?” So let me…
  • Jul 22

    How to Make Video Interviews With Director

    How to Make Video Interviews With Director
    In this podcast, John Seethoff of Microsoft explains how the company has showcased its directors through video interviews, including: - Why did Microsoft decide to tape videos of the directors? - How do I find the videos? - What typically is…
  • Jul 21

    Proxy Advisors: How Investors Can Diligence ISS

    Proxy Advisors: How Investors Can Diligence ISS
    In response to the SEC’s recent Staff Legal Bulletin that deals with the responsibilities of investment advisers to vote and hire proxy advisors, ISS has posted a host of resources to help investors conduct due diligence, including this…
Rank this Week: 393

The D & O Diary

The D & O Diary

News and commentary on Directors and Officers Liability. By Kevin M. LaCroix.

http://www.dandodiary.com/
  • Jul 23

    Advisen Releases 2014 First Half Corporate and Securities Litigation Report

    Advisen Releases 2014 First Half Corporate and Securities Litigation Report
    The level of all corporate and securities filings continued to decline in the second quarter of 2014 as filing activity returns to levels that prevailed before the financial crisis, according to the latest quarterly D&O claims activity…
  • Jul 23

    Management Liability Insurance and Immigration Enforcement

    Management Liability Insurance and Immigration Enforcement
    In a May 1, 2014 opinion (here), District of Kansas Judge Sam A. Crow, applying Illinois law, held that neither the EPL insurance coverage part nor the D&O insurance coverage part of a restaurant company’s management liability…
  • Jul 22

    Guest Post: Bylaws and Arbitration

    Guest Post: Bylaws and Arbitration
    For many years, business groups and corporate representatives have tried to reform shareholder litigation through legislation and case law development, with mixed success. However, in more recent years an interesting new initiative has…
Rank this Week: 233

California Corporate & Securities…

California Corporate & Securities Law

Covers California securities law, corporate governance, mergers & acquisitions and securities litigation. By Keith Paul Bishop.

http://calcorporatelaw.com/
  • Jul 23

    Facebook/Oculus VR Acquisition Raises Pseudo-Foreign Corporation Question

    Facebook/Oculus VR Acquisition Raises Pseudo-Foreign Corporation Question
    Yesterday, The Guardian reported that Facebook had acquired Oculus VR using a combination of cash and stock.  Facebook avoided SEC registration by availing itself of a fairness hearing before the Department of Business Oversight.…
  • Jul 22

    California Dividend Statutes Found To Preempt Common Law Claim

    California Dividend Statutes Found To Preempt Common Law Claim
    Chapter 5 of the California Corporations Code imposes specific limitations on “distributions to shareholders”, a term defined in Corporations Code section 166.  Directors who approve the making of any distribution to…
  • Jul 21

    Californians To Vote On Stripping Common Cause Of Its First Amendment Right

    Californians To Vote On Stripping Common Cause Of Its First Amendment Right
    I recently wrote about SB 1272 (Lieu) which calls a special election for this November 4 at which California voters will be able to cast an advisory vote on whether the U.S. Constitution should be amended to overturn the U.S. Supreme…
Rank this Week: 582

Law Office of E.C. Lewis, P.C.

Law Office of E.C. Lewis, P.C.

Covers business news.

http://www.eclewis.com/
  • Jul 23

    Children’s Online Privacy Protection Act

    Children’s Online Privacy Protection Act
    COPPA became effective in April of 2000, and it applies to commercial websites that collects personal information from children under 13 years old, whether or not the collection is mandatory or voluntary. Personal information is defined by…
  • Jul 16

    U.S. Privacy Policy Laws and Do Not Track

    U.S. Privacy Policy Laws and Do Not Track
    Most websites offer a privacy policy, but did you know that few states have any laws regulating privacy policies of private entities? Nebraska and Pennsylvania consider any false or misleading statements in privacy policies illegal under…
  • Jul 8

    How to Research Your Business Name

    How to Research Your Business Name
    If you have a particular name that you want to use or are already using for your business, it is important to act quickly to find out if anyone else is using that name. There a few simple research steps and searches that you can do yourself,…
Rank this Week: 3005

InhouseBlog

InhouseBlog

Covers corporate, employment law, environmental, forms, insurance, IP, litigation and more. By Geoffrey G. Gussis.

http://www.inhouseblog.com
  • Jul 23

    Confirmed: In-House Lawyers as Good as Name-Brand Product

    Confirmed: In-House Lawyers as Good as Name-Brand Product
    In 2012, a plaintiff who challenged State Farm’s practice of using in-house attorneys to defend its auto insureds against third-party claims asserted that in-house lawyers constitute "a different … product" from the type of…
  • Jul 22

    The 2014 GC Compensation Survey

    The 2014 GC Compensation Survey
    Last year's gains for general counsel pay are holding. Are good times back to stay? The post The 2014 GC Compensation Survey appeared on InhouseBlog.com. AD: Thousands of contracts at kFetch.com
  • Jul 19

    What law schools do Fortune 500 general counsel hail from?

    What law schools do Fortune 500 general counsel hail from?
    ALM publishes data about the Fortune 500 companies and their chief legal officers. One of the pieces of information is the law school from which the CLO graduated. Firing up my trusty software for data analysis, I looked at the distribution…
Rank this Week: 117

Houston's Clear Thinkers

Houston's Clear Thinkers

Observations on developments in law, business, medicine, culture, sports, and other matters of general interest to the Houston business, professional, and academic communities. Published by Houston attorney Tom Kirkendall.

http://blog.kir.com/
Rank this Week: 124

ProfessorBainbridge.com

ProfessorBainbridge.com

Commentary on law, business, economics and culture. By UCLA School of Law Professor Stephen Bainbridge.

http://www.professorbainbridge.com/professorbainbridgecom/
Rank this Week: 75

iVLG Business Law Blog

iVLG Business Law Blog

Covers news, strategy and legal services of businesses and entrepreneurs. By inVigor Law Group PLLC.

http://www.invigorlaw.com/blog/
  • Jul 22

    Can LLC Members Pay Themselves a Salary?

    Can LLC Members Pay Themselves a Salary?
    As we’ve discussed in previous posts, the limited liability company (LLC) entity offers a ton of flexibility when organizing the management and economic structure of the company. Because of this flexibility, the LLC has quickly become…
  • Jul 15

    Why Investors Require IP Assignments from Founder

    Why Investors Require IP Assignments from Founder
    One of the first requests that investors make before investing in a company is that the founders (and all key employees) execute written intellectual property assignment agreements. These agreements make it so any intellectual property that…
  • Jul 11

    Why an LLC Taxed as an S Corporation is an Attractive Option for Businesse

    Why an LLC Taxed as an S Corporation is an Attractive Option for Businesse
    As we’ve discussed in previous posts, the limited liability company (LLC) entity offers a ton of flexibility when organizing the management and economic structure of the company. Because of this flexibility, the LLC has quickly become…
Rank this Week: 3427

Small Government Contracts Blog

Small Government Contracts Blog

Offers legal news, notes and commentary of interest to small government contractors. By Steven Koprince.

http://smallgovcon.com/
  • Jul 22

    GAO: Agency Unreasonably Failed To Consider Incumbent Employees’ Salarie

    GAO: Agency Unreasonably Failed To Consider Incumbent Employees’ Salarie
    A procuring agency unreasonably assigned an awardee an “Outstanding” score for its proposal to retain a large portion of the incumbent workforce, even though the awardee intended to offer the incumbent employees significantly…
  • Jul 21

    Agency Properly Considered Joint Venture Partners’ Past Performance, Says GAO

    Agency Properly Considered Joint Venture Partners’ Past Performance, Says GAO
    A procuring agency properly considered the past performance of a joint venture’s two partners, even though the solicitation prohibited the consideration of subcontractors’ past performance. In a recent bid protest decision, the…
  • Jul 16

    GAO: Subcontracting Uncertainty Means No HUBZone Price Preference Required

    GAO: Subcontracting Uncertainty Means No HUBZone Price Preference Required
    An agency properly refused to apply the HUBZone price preference when the agency determined HUBZone company’s proposal was unclear as to whether the company would comply with the subcontracting limits set forth in the FAR’s…
Rank this Week: 965

Small Business Lawyer Blog

Small Business Lawyer Blog

Covers business transactions and international small business law. By Daniel H. Erskine.

http://smallbusinesslawyer.blogspot.com/
  • Jul 22

    Small Business Cyber Security for UK Small Businesse

    Small Business Cyber Security for UK Small Businesse
    With the explosion of cloud computing and general internet online activity (think social media) small businesses need to assess their security from business and compliance perspectives. Small businesses in the UK need to be extra vigilant…
  • Jun 26

    Check Out The Intellectual Property Awareness Assessment Tool

    Check Out The Intellectual Property Awareness Assessment Tool
    The United States Patent and Trademark Office hosts an Intellectual Property Awareness Assessment Tool that covers the following categories: "IP Strategies & Best Practices[;] International IP Rights[;] IP Asset Tracking[;] Licensing…
  • Jun 9

    BusinessUSA Exporting Wizard

    BusinessUSA Exporting Wizard
    If your small business is looking to enter the export market or your small business seeks to expand its export capabilities, then try out BusinessUSA's, a government-run website with resources for small business, Export Wizards to gain…
Rank this Week: 1646

Corporate Securities Law Blog

Corporate Securities Law Blog

Focuses on complliance, corporate governance, disclosure, mergers and tax issues. By Sheppard Mullin.

http://www.corporatesecuritieslawblog.com/
  • Jul 22

    Delaware Court of Chancery Rejects Indemnification Sleight of Hand

    Delaware Court of Chancery Rejects Indemnification Sleight of Hand
    In Branin v. Stein Roe Inv. Counsel, LLC, C.A. 8481-VCN, 2014 WL 2961084 (Del. Ch. June 30, 2014), the Delaware Court of Chancery held that a vested right to indemnification may not be rescinded by a subsequent amendment to the governing…
  • Jul 15

    Is Your Out-of-State LLC “Doing Business” in California?

    Is Your Out-of-State LLC “Doing Business” in California?
    Individuals and entities, including those from outside California, who invest in or do business through an out-of-state limited liability company (“LLC”) may be surprised to find out that they have filing obligations and tax…
  • Jul 7

    Second Circuit Overturns District Court’s Rejection of SEC-Citigroup Fraud Settlement

    Second Circuit Overturns District Court’s Rejection of SEC-Citigroup Fraud Settlement
    In a closely-watched decision involving judicial review of agency settlements, the Unites States Court of Appeals for the Second Circuit vacated United States District Court Judge Jed Rakoff’s 2011 order rejecting a proposed $285…
Rank this Week: 1687

Andersen, Tate & Carr, P.C.

Andersen, Tate & Carr, P.C.

Focuses on advice for small businesses and community associations.

http://andersentatecarr.wordpress.com
  • Jul 22

    On Nancy Grace, Pat McDonough Offers Expert Analysis for Recent Child Hot Car Death Case

    On Nancy Grace, Pat McDonough Offers Expert Analysis for Recent Child Hot Car Death Case
    View Video Both shocking and concerning, the recent incidents of children dying after being left unattended in vehicles is a topic near and dear to many Americans. Tuesday July 15th, Patrick McDonough was asked to join the Nancy Grace Show as…
  • Jun 11

    Congratulations to Matt Smith for Inclusion in the Leadership Gwinnett Class of 2015!

    Congratulations to Matt Smith for Inclusion in the Leadership Gwinnett Class of 2015!
    Congratulations to Matt Smith for being chosen to be part of the 30th Class of Leadership Gwinnett! Matt will soon join the number of attorneys at ATC that have graduated from the Leadership Gwinnett program over the years, with the skills to…
  • May 6

    United Way 2014 Campaign Progre

    United Way 2014 Campaign Progre
    ATC’s 2014 United Way inititave continues!  We want to thank everyone who has contributed – whether with products, shoeboxes, decorations or online donations – to make this year’s drive another success…
Rank this Week: 4959

Employers' Lawyers

Employers' Lawyers

Provides best practice tips, checklists and updates designed to keep organizations of all sizes in compliance with federal and state employment laws. By Holland & Hart.

http://www.employerslawyersblog.com/
  • Jul 22

    Tips For Curbing Sick Leave Abuse

    Tips For Curbing Sick Leave Abuse
    By Joanna Vilos Your receptionist calls in sick only on Fridays, never other days of the week. Your maintenance man always seems to need to go home early with a sore back on days with home Major League Baseball games. You hear reports that…
  • Jul 17

    New Pregnancy Discrimination Guidance Issued By The EEOC

    New Pregnancy Discrimination Guidance Issued By The EEOC
    By Pamela Howland On July 14, 2014, the Equal Employment Opportunity Commission (EEOC) published a new Enforcement Guidance on Pregnancy Discrimination and its relation to the Americans with Disabilities Act (ADA). In the Guidance, the EEOC…
  • Jul 15

    Holland & Hart Launches Cutting-Edge Workplace Safety Report

    Holland & Hart Launches Cutting-Edge Workplace Safety Report
    Holland & Hart announces a new tool for staying up to date on workplace safety and health law - Workplace Safety Report, a cutting-edge, online resource with attorney-curated links and insight. The Report makes it easy for employers to…
Rank this Week: 2029

Compliance Building

Compliance Building

Covers compliance and business ethics. By Doug Cornelius.

http://www.compliancebuilding.com
  • Jul 22

    Compliance Failures and Performance Measure

    Compliance Failures and Performance Measure
    Progress Rail is under criminal investigation for failures in its railcar and locomotive repairs operation. Investigators claim that it was charging owners of rail equipment for making unnecessary repairs and replacements. There is also an…
  • Jul 21

    Compliance and Dodd-Frank at Four

    Compliance and Dodd-Frank at Four
    It’s been four years since the Dodd-Frank Wall Street Reform and Consumer Protection Act was signed into law. President Obama sat down on July 21, 2010 to sign the behemoth of a bill that was the most dramatic change to financial…
  • Jul 18

    Compliance Bricks and Mortar for July 18

    Compliance Bricks and Mortar for July 18
    Book de Tour by Greig Leach These are some of the compliance-related stories that recently caught my attention. Big Settlements Elevate Compliance Officers in WSJ.com’s Risk & Compliance Journal Recent white-collar settlements are…
Rank this Week: 299

M & A Law Prof Blog

M & A Law Prof Blog

Edited by Brian J.M. Quinn, Afra Afsharipour, and Michael A. Woronoff.

http://lawprofessors.typepad.com/mergers/
  • Jul 22

    Choi on Earnout

    Choi on Earnout
    You know me. I'm not an earnout fan. They're usually more trouble than they are worth. Nevertheless, Albert Choi has posted a new paper, Facilitating Mergers and Acquisitions with Earnouts and Purchase Price Adjustments. His studies suggests…
  • Jul 16

    Summer of the inversion

    Summer of the inversion
    For those of you trying to catch up on the inversion wave that has swamped the deal world this summer, here's a neat video summary of what they are all about. For those of you who don't have access to...
  • Jul 15

    Kraft still haunts UK

    Kraft still haunts UK
    Kraft's 2012 acquisition of Cadbury is still haunting the UK. At the time Kraft promised to maintain Cadbury's Somerdale plant in the UK as part of the deal. After the deal closed, however, Kraft had an epiphany and closed the...
Rank this Week: 660

Business Law Post

Business Law Post

Covers corporate law, securities law, intellectual property, and social entrepreneurship. By Arina Shulga.

http://www.businesslawpost.com
  • Jul 22

    Should Startups Have Boards of Directors?

    Should Startups Have Boards of Directors?
    All corporations are required to have a board of directors by law. LLCs are not. However, an LLC can be structured so as to have a board of managers (some even refer to managers as directors). At formation, founders become the sole…
  • Jul 19

    The SEC Will Likely Update its Definition of “Accredited Investors” Very Soon

    The SEC Will Likely Update its Definition of “Accredited Investors” Very Soon
    Most of the startup capital comes from accredited investors through investments made in reliance upon Rule 506 of Regulation D.  According to a study by the University of New Hampshire’s Center for Venture Research, in 2013, almost…
  • Jul 11

    How to Verify That Your Investor is Accredited - The SEC Provides New Explanations Regarding Rule 506(c) Offering

    How to Verify That Your Investor is Accredited - The SEC Provides New Explanations Regarding Rule 506(c) Offering
    On July 3, 2014 (right on my birthday), the SEC issued six compliance and disclosure interpretations (“CD&Is”) regarding the use of verification methods for determining whether a prospective investor is accredited. First, a…
Rank this Week: 511

TRACE Blog

TRACE Blog

Covers anti-bribery compliance.

http://traceblog.org/
  • Jul 22

    A Royal Mess, Pt. 2: Non-Profits, Charitable Contributions and the FCPA

    A Royal Mess, Pt. 2: Non-Profits, Charitable Contributions and the FCPA
    In our previous post, we discussed the ongoing corruption case against Princess Cristina of Spain and her husband, Duke Iñaki Urdungarin. Urdangarin, a former Olympian, is accused of using his position to skim money from government…
  • Jul 15

    A Royal Mess, Pt. 1: Spanish Princess Charged with Corruption

    A Royal Mess, Pt. 1: Spanish Princess Charged with Corruption
    If there are perks to being a member of the Spanish royal family (undoubtedly there are), immunity from corruption prosecutions is not one of them. Last month, on June 25th, Princess Cristina of Spain was charged with tax fraud and money…
  • Jul 2

    AFTER ESQUENAZI, QUESTIONS STILL REMAIN

    AFTER ESQUENAZI, QUESTIONS STILL REMAIN
    Haiti in 2001 might have seemed like an entrepreneur’s playground — the kind of place where the stakes were high, the risks were big, and if you played your cards right, you might find fabulous riches. Sure, it was one of the…
Rank this Week: 2124