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29 Oct 2023, 9:01 pm
Use of Parent Company Structure. [read post]
17 Apr 2024, 1:05 am
The latest example is the lawsuit filed late last week against medical testing and diagnostic company QuidelOrtho Corporation, whose testing services revenue declined as the coronavirus transition to endemic status. [read post]
15 Dec 2017, 11:37 am
In mid-December, a federal jury found Ronald Grusd and two corporations, California Imaging Network Medical Group and Willows Consulting Company, guilty of fraud and bribery related to a health care fraud scheme involving California’s Workers’ Compensation program. [read post]
3 Aug 2021, 12:34 am
“Adding Digital Discovery to the Cobra family of companies increases our ability to help corporate legal teams, law firms, and government agencies with their pre-litigation and incident response challenges. [read post]
11 Sep 2018, 11:29 am
While the Interagency Guidance was drafted specifically for the banking sector, the proposed legislation also covers insurance providers, investment companies, securities brokers and dealers, and all businesses “significantly engaged” in providing financial products or services. [read post]
15 Feb 2022, 3:18 pm
Your service is appreciated and we salute you. [read post]
Justices argue over text (and ceviche) in ruling that Alaska Native corporations are “Indian tribes”
27 Jun 2021, 6:41 pm
In implementing the CARES Act, the Treasury Department determined that this definition encompassed Alaska Native corporations, which are special Native-owned companies established in 1971 by ANCSA. [read post]
29 Jun 2020, 3:00 am
Her attorney sued Santefort Family Holdings LLC when she should have targeted an affiliated company known as Midwest Home Rentals LLC. [read post]
26 Jul 2022, 9:38 am
” The accompanying settlement agreement does not reference a Department of Health and Human Services Office of Inspector General (HHS-OIG) corporate integrity agreement (CIA), and instead indicates that HHS-OIG merely reserved its exclusion authority. [read post]
12 Feb 2024, 8:41 am
For further updates on regulatory developments in the ESG space please visit our Financial Services Regulatory Developments in ESG hub. [read post]
31 Aug 2009, 8:35 am
According to a recent study by the domain management and brand protection company Corporation Service Company (CSC), more money is being spent on reclaiming domain names from third parties through the Uniform Domain Name Dispute Resolution Policy (”UDRP”) than if brand owners had registered the domains proactively. [read post]
2 Jan 2014, 6:22 am
In Baanyan Software Services Inc. v. [read post]
21 Sep 2022, 7:13 am
Unless and until corporate leaders use their companies’ purchasing power to advance Alex Hamilton’s proposed “one change”, the corporate legal function won’t achieve much in the way of innovation and its efficiencies. [read post]
3 May 2024, 2:03 am
On 1 May 2024, the House of Lords’ Financial Services Committee (Committee) published a letter (dated 30 April 2024) that it had sent to Nikhil Rathi (Chief Executive, FCA). [read post]
22 Nov 2024, 12:15 am
Businesses electing to use these service companies should read their service agreements carefully. [read post]
13 Aug 2021, 12:45 am
We offer a broad range of financial services to private clients, businesses, corporations and institutions. [read post]
22 Jan 2011, 1:19 pm
The Commission charged the company’s former CEO and CFO and corporate secretary for their roles in the fraudulent accounting scheme. [read post]
19 Mar 2012, 2:49 pm
The court began its analysis by noting that Delaware law mandates that a corporation indemnify an officer who has been made a party to a proceeding by reason of his service to the corporation and has achieved a success on the merits or otherwise. [read post]
11 Jul 2020, 7:41 pm
Bakker argues that leading companies are already going way beyond traditional CSR by integrating sustainability into all aspects of their business operations in recognition that business cannot succeed if society fails. [read post]
18 Apr 2024, 1:47 pm
MSC Mediterranean Shipping Company S.A., Docket No. 22-30808) [read post]
