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13 Feb 2024, 9:09 am by CFM Admin
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
28 Jan 2019, 8:18 pm
A recent Delaware corporate law case suggests the way that corporate action grounded in social responsibility, risk management and compliance interacts with traditional management of legal risk--for all parties. [read post]
29 Jun 2020, 3:00 am by Robert Kreisman
To determine if there is a unity of ownership and interest, the courts have considered: (1) inadequate capitalization; (2) failure to issue stock; (3) failure to observe corporate formalities; (4) nonpayment of dividends; (5) insolvency of the debtor corporation; (6) non functioning of the other officers or directors; (7) absence of corporate records; (8) commingling of funds; (9) diversion of assets from the corporation by or to a stockholder or other… [read post]
30 Nov 2015, 4:00 am by Howard Friedman
Chaffee, Collaboration Theory: A Theory of the Charitable Tax Exempt Nonprofit Corporation, (November 22, 2015).UPDATE: Netta Barak Corren, Does Anti-Discrimination Law Influence Religious Behavior? [read post]
14 Jan 2014, 9:48 am by Jay Yurkiw
Here is my third annual list of the top 10 e-discovery developments and trends from the past year. 1. [read post]
17 Jun 2012, 7:36 am by Frank Pasquale
" Does Bollinger believe that interests of banks like JP Morgan and the public interest can conflict? [read post]
21 May 2018, 12:04 am by Kevin LaCroix
The introduction of the new policy will allow corporations to tie these arguments to specific provisions of the USAM. [read post]
16 Oct 2014, 10:54 pm
Preliminary Programme 10:00-10:20 Welcome and Introduction: Nicole Kornet, Associate Professor of Commercial Law Panel I: Enforcing Corporate Social Responsibility – Legal Implications Chair: Mieke Olaerts, Assistant Professor of Company Law 10:20-11:00 Implications for European law-making EU Law-Making on CSR? [read post]
20 Jun 2011, 3:00 am by Peter A. Mahler
Bernfeld, the court adds, suffered under "a misapprehension of the distinctions between voluntary dissolution under Business Corporation Law article 10 and judicial dissolution under Business Corporation Law article 11 . . .. [read post]