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5 Jul 2007, 6:24 am
The knee-jerk reaction to revealing ones identity is to just say no. [read post]
1 Apr 2007, 11:24 pm
The legal risks involving e-mail aren't new - internal corporate messages played a key role in the Microsoft antitrust trial and that of Silicon Valley investment banking titan Frank Quattrone. [read post]
22 Feb 2012, 1:03 am
There is a saying, "It takes one to know one. [read post]
2 Feb 2015, 12:19 pm
” Under the law, “personal identifying information” means “an employee’s first name or first initial and last name” combined with any one of the following: Social Security number; passport number; driver’s license or state identification card number; insurance policy number; financial services account number; bank account number; credit card number; debit card number; tax or payroll information; or confidential health care… [read post]
10 Apr 2019, 10:15 am
There are several ways to raise funds for your business, including shareholder loans, private placements, bank financing, government loans, grants and crowdfunding. [read post]
10 Apr 2019, 10:15 am
There are several ways to raise funds for your business, including shareholder loans, private placements, bank financing, government loans, grants and crowdfunding. [read post]
21 Aug 2014, 1:43 pm
Are there ever situations where the IRS takes one’s age into account? [read post]
6 Dec 2007, 12:23 pm
In one scenario an administration may bow to local interests and protectionist impulses. [read post]
14 Aug 2012, 7:47 am
It has implications for corporate law, too, given that Mittelstand firms are likely to be closely held, with representation for workers and banks if it isn't just a family thing. [read post]
27 Aug 2012, 8:50 am
That is not "creation" unless the government is one of the incorporators..Second, it is not unconstitutional for the U.S. government to enter into a contract with a private bank to receive, hold, and disburse public funds. [read post]
27 Aug 2020, 8:07 am
In some cases, TD Bank had new customers sign the bank’s overdraft notice with the “enrolled” option pre-checked. [read post]
27 Jan 2011, 8:34 am
Monday’s decision in Chase Bank USA v. [read post]
23 Jan 2019, 1:27 pm
Also, corporate counsel may have a trustworthy recommendation for a top-flight divorce lawyer. [read post]
1 Oct 2012, 1:13 am
Bank of America’s September 28, 2012 press release announcing the settlement can be found here. [read post]
11 Sep 2015, 5:07 am
Corporate crime doesn’t happen like a drug deal or a bank robbery. [read post]
14 Apr 2010, 10:11 pm
The SEC has accused the former Delphi executive of being involved in the following schemes: European Factoring, the PGM Transaction with Bank One, and the Cores and Batteries Transaction with BBK. [read post]
4 Feb 2013, 8:30 am
The briefings will cover three practice areas – securities, banking and energy – and will appear in WestlawNext as part of its new Practitioner Insights feature. [read post]
14 Mar 2012, 8:39 am
The deadline is fast approaching to make a submission for the Association of Corporate Counsel’s Value Champions award.It’s the first year for the program, which was created to recognize law department efforts and firm and client collaborations under the banner of the ACC Value Challenge. [read post]
17 Jun 2010, 8:30 am
The genesis of this movement in Iceland was what Ice News calls “the dramatic August 2009 gagging of of Iceland’s national broadcaster, RUV by Iceland’s then largest bank, Kaupthing. [read post]
8 Oct 2008, 1:56 pm
The general counsel of UBS's investment bank has agreed to pay $6.5 million in order to settle a claim of insider trading involving auction-rate securities. [read post]
