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29 Jan 2020, 12:59 pm
At the end of 2019, New York passed a law that requires all corporations that do business in New York to report the gender composition of its board. [read post]
4 Oct 2023, 8:00 am
State of New York submitted opening statement presentation (Oct. 2, 2023) Defendants Witness List (as of Sept. 27, 2023) (Sept. 27, 2023) State of New York Witness List (as of Sept. 27, 2023) (Sept. 27, 2023) State of New York submitted facts to be proven at trial (Sept. 26, 2023) State of New York note of issue and certificate of readiness for trial (July 31, 2023) Depositions Transcript of video deposition of Donald J. [read post]
30 Jul 2021, 7:01 am
In a major move, the third week of the ongoing New York State opioid trial saw the three largest U.S. drug distributors — McKesson Corporation, Cardinal Health Inc. and AmerisourceBergen Drug Corporation — agree mid-trial to settle claims with New York State, including both Suffolk County and Nassau County. [read post]
11 Sep 2013, 8:58 am
Yesterday I Acela'd from New York to Washington D.C. and back again, so that I could spend most of my working day at a conference, held on Capital Hill in the Rayburn House Office Building, entitled The Federal Income Tax at 100: How Did We Get Here and Where Should We Go Next? [read post]
4 May 2013, 11:19 am
New York Times: The Corporate Tax Game, by Graham Bowley: Republicans and Democrats in Washington rarely agree on anything these days. [read post]
26 Dec 2010, 4:31 am
After publication, the sponsor will need to submit additional paperwork to the New York Department of Corporations to complete the publication requirement process. [read post]
13 Nov 2023, 10:58 am
New York Fines A.G.I.A. $190,000 for Affinity Group BusinessThe New York Department of Financial Services (NYSDFS) entered into a Consent Order with A.G.I.A., Inc. on November 3, 2023, for violations related to multiple aspects of the Company’s affinity group life as well as group accident and health insurance business. [read post]
28 Sep 2010, 5:38 pm
"Supreme Court Takes Cases on Corporate Rights": Adam Liptak will have this article Wednesday in The New York Times. [read post]
9 Apr 2008, 1:27 pm
Bob Litt, a former federal prosecutor and Justice Department official who now practices with Arnold & Porter LLP in Washington, sent me this note in response to Eric's post today on corporate prosecutions: While trying to clear up confusion engendered by the New York Times article, Eric actually creates more confusion. [read post]
25 Jan 2012, 7:33 pm
New York 50. [read post]
14 Jul 2017, 2:11 am
Cooley adds four partners in Washington and New York who could bring up to $25m in business [read post]
16 Sep 2022, 9:10 am
Her remarks, delivered at the New York University School of Law, echoed those McGuireWoods covered last fall regarding DOJ’s increased focus on individual accountability and corporate policing. [read post]
2 Nov 2011, 9:53 am
Egiazaryan is being represented in New York by Flemming Zulack Williamson Zauderer, and Andrew Tulumello of Gibson, Dunn & Crutcher is representing him in the Washington dispute. [read post]
11 Sep 2012, 8:06 am
IRS Whistleblower Award to Bradley Birkenfeld Press Release ABA Journal Bloomberg CNBC Corporate Crime Reporter New York Daily News New York Times Reuters Wall Street Journal Washington Post [read post]
11 Sep 2012, 8:06 am
IRS Whistleblower Award to Bradley Birkenfeld Press Release ABA Journal Bloomberg CNBC Corporate Crime Reporter New York Daily News New York Times Reuters Wall Street Journal Washington Post [read post]
26 Feb 2021, 1:58 pm
In January, the NRA filed for Chapter 11 bankruptcy and announced its departure from its corporate domicile of New York, with plans to incorporate in Texas. [read post]
13 Oct 2011, 12:00 am
Louis School of Law’s New York City Regulatory & Business Externship.Offered for the first time this fall, the semester-long clinical experience includes a variety of legal externship opportunities, including those with the Financial Industry Regulatory Authority, New York City Department of Finance, Standard & Poor’s/McGraw Hill, Securities and Exchange Commission, New York Attorney General’s Office,… [read post]
19 Feb 2024, 4:00 am
Below is my column in The Hill on the $355 million verdict against Trump and his corporation in New York. [read post]
21 May 2010, 9:15 am
So far this month, Lateral Link has placed corporate associates in New York, Los Angeles, Chicago, South Florida, and D.C. [read post]
20 Nov 2017, 3:22 pm
Peter Harris, Katherine Kinkela, Liz Washington Arnold and Michelle Liu (New York Institute of Technology, New York Institute of Technology, The Citadel and New York Institute of Technology) have posted Corporate Accounting Malfeasance and Financial Reporting Restatements in the Post-Sarbanes-Oxley... [read post]
