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8 Jun 2016, 6:38 am
Listed below are the Practicing Law Institute Course Handbooks published in May 2016; these are available via Barco's PLI subscription:  CORPORATE LAW • 21st Annual Consumer Financial Services Institute 2016 • Antitrust Institute 2016: Developments & Hot Topics • Enforcement 2016: Perspectives from Government Agencies • Financial Services IT 2016: Avoidance of Risk • Fourth Annual Institute on Corporate & Securities Law in Hong Kong 2016… [read post]
2 Jun 2016, 1:50 pm by Michael J. Petro
He misused corporate finances, frequently making unauthorized intercompany loans and occasionally using corporate funds to pay off his personal gambling debts. [read post]
27 May 2016, 6:12 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, May 27, 2016 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 20–May 26, 2016. [read post]
26 May 2016, 1:59 pm by Sabrina I. Pacifici
 Although identifying the beneficial owners of third party intermediaries, joint venture partners, distributers, suppliers and agents is a basic due diligence requirement, in most countries this information cannot be easily obtained. [read post]
24 May 2016, 10:20 am
But from my outsider’s perspective, the Directive was mistakenly seen by some as a corporate threat to personal liberties and the mobility of labor. [read post]
21 May 2016, 8:14 am by Cannabis Law Group
  The city prosecutors have also filed nearly 400 criminal cases involving over 1,500 individual and corporate defendants. [read post]
21 May 2016, 5:42 am by R. Locke Beatty
  The closest any court has ventured is the District of Minnesota’s certification of a class of financial institutions – not retail consumers – impacted by the 2013 Target Corporation data breach. [read post]
19 May 2016, 7:45 am
In doing so, they regularly cited nondisclosure agreements they had signed with the Harris Corporation, maker of the Stingray, and with the FBI, prohibiting them from telling anyone (including other government outfits) about how — or even that — they use the devices. [read post]
18 May 2016, 3:42 am by Michael Lowe
From the already released Panamanian law firm files, there are details about all sorts of money laundering ventures and how they worked. [read post]
17 May 2016, 10:42 am by John Chierichella
  A succinct articulation of the rule can be found in Consortium HSG Technischer Service GmbH and GeBe Gebäude-und Betriebstechnik GmbH Südwest Co., Management KG, B-292699.6, June 24, 2004, 2004 CPD ¶ 134 (upholding award to a joint venture even though the ownership of one member of the joint venture changed): [T]he record shows only that the corporate shares of SGM changed hands. [read post]
17 May 2016, 4:37 am by Timothy P. Flynn
StartEngine helps Los Angeles-based start-ups obtain venture capital quickly [90-days] and supports the companies with corporate mentoring and other business-related services.While there is excitement in the air among hopeful start-ups and entrepreneurs, the SEC took great pains in promulgating their rules because they did not want to see smaller investors lose their money. [read post]
16 May 2016, 3:28 am by Peter Mahler
Rosenbaum focused on the core criterion of any partnership, namely, the existence of an agreement to share in the venture’s profits and losses. [read post]
13 May 2016, 7:04 am by Editors
Join us for a free 75-minute webinar in which Joe Green, Practical Law’s Senior Legal Editor for startups and venture capital, provides an overview of the different types of crowdfunding and discusses key considerations for startup founders and their advisers when considering whether to conduct a crowdfunding offering. [read post]
12 May 2016, 5:48 pm by Chris Castle
CORPORATE MONEY FUNDING FFTF Union Square Ventures (Twitter, SoundCloud, Tumblr, and a host of other […] via List of Corporations and Foundations Funding Astroturf Fight For The Future “Free Speech Graveyard” — The Trichordist [read post]
12 May 2016, 5:48 pm by Chris Castle
CORPORATE MONEY FUNDING FFTF Union Square Ventures (Twitter, SoundCloud, Tumblr, and a host of other […] via List of Corporations and Foundations Funding Astroturf Fight For The Future “Free Speech Graveyard” — The Trichordist [read post]
8 May 2016, 9:01 pm
Current Status: 4/14/2015 - House Transportation and Infrastructure, (Third Hearing) ORC Sections: 4561.61 HB72 ENERGY IMPROVEMENT DISTRICTS (CONDITT M) To authorize port authorities to create energy special improvement districts for the purpose of developing and implementing plans for special energy improvement projects and to alter the law governing such districts that are governed by a nonprofit corporation. [read post]