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4 May 2024, 7:00 am by Mark Ashton
There is a place for forensic accountants in these cases but the first line of “offense” is often the spouse who knows the boat gas goes on the corporate card and that there are a dozen cases of pricey Bordeaux in the house “wine cellar” because the practice of “one for the business and two for the house” has been going on for years. [read post]
2 May 2024, 12:35 pm by The White Law Group
The settlement for the first complaint was $50,000, while the second complaint, filed in November 2023, settled for $500,000 after alleging unsuitable investments with damages requested at $1.5 million. [read post]
Corporate Sustainability Due Diligence The proposed Corporate Sustainability Due Diligence Directive (CS3D) became one of the most politically contentious legislative files of this Parliament’s legislative term. [read post]
2 May 2024, 4:00 am by Heather Suttie
More to the point, how long will it be until business-oriented, whip-smart, self-preserving professionals of any age, expertise, or experience decline outright any invitations to throw in their lot and, perhaps, capital to join one? [read post]
1 May 2024, 9:05 pm by renholding
First, under the preamble, as under the current MAR,[3] a “protracted process” includes negotiations concerning a merger or acquisition or other significant transaction (i.e. capital market transactions such as the placement of financial instruments). [read post]
1 May 2024, 11:52 am by Brian Clark
Commissioner, 244 F.2d 634 (4th Cir. 1957) and First National Bank of Princeton v. [read post]
30 Apr 2024, 9:05 pm by renholding
As is all too commonly the case in business and finance, as it is in sports and the arts, what at first seems like a genuinely fresh innovation has, on closer inspection, usually been done before, albeit under a different name or guise. [read post]
30 Apr 2024, 5:22 am by Brian Albrecht
It was the first evidence using firm-level data of a long-term, broad-based rise in markups. [read post]
29 Apr 2024, 10:04 am by Kevin LaCroix
First, she found that shareholder suits are relatively rare. [read post]
28 Apr 2024, 9:05 pm by Eric W. Orts
As Thomas Piketty has shown, returns to capital and to labor have been heavily skewed toward capital in recent decades due largely to legal and economic frameworks. [read post]
27 Apr 2024, 2:02 pm by Dennis Crouch
The studies are all pre-DTSA and expansion of privacy and trade secrecy protection regimes across corporate culture. [read post]
25 Apr 2024, 6:52 am by Daniel J. Gilman
But not over: nonprofit corporations without shares of capital, which are organized for and actually engaged in business for only charitable purposes, and do not derive any “profit” for themselves or their members within the meaning of the word “profit” as attributed to corporations having shares of capital. [read post]
24 Apr 2024, 12:16 pm by Destieny Burton
A board’s approach can vary greatly based on the degree to which AI is integrated into the operations of the business. [read post]
22 Apr 2024, 1:36 pm by Brian Clark
At first glance, a license acquired as part of a trade or business is subject to § 197. [read post]
22 Apr 2024, 1:11 pm by Kevin LaCroix
For this and other reasons, once a motion to dismiss is denied, desire to stem defense costs coupled with inherent risk and uncertainty in securities litigation generally leads to pre-trial settlements. [10] Insurance Coverage Considerations As a threshold matter, private equity firms and other investment funds (REITs, venture capital firms, hedge funds, etc.) ordinarily have coverage under general partnership liability (GPL) policies, which are tailored to their corporate… [read post]
22 Apr 2024, 1:35 am by Katelynn Minott, CPA & CEO
The first by paying a “reasonable salary” to the shareholders, who are then responsible for taxes on that income. [read post]
20 Apr 2024, 9:05 pm by Melissa Bredbenner
FINRA, for instance, introduced several new safeguards, including the first uniform, national standards to protect seniors. [read post]
20 Apr 2024, 8:07 am by Rob Robinson
On the corporate front, Ricoh’s strategic divestment of its eDiscovery Services to Array underscores a shift towards hybrid workplace solutions, aligning services more closely with the evolving needs of legal teams. [read post]