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1 Jul 2006, 8:00 pm
Today we begin our grand experiment -- independent Web-based reporting aimed at exposing securities fraud and corporate chicanery.Call it journalism. [read post]
12 Feb 2010, 7:52 am
In sum, it seems like another instance in which corporate criminal liability becomes a means to indirectly regulate corporate governance. [read post]
7 Dec 2023, 2:06 pm
It’s generally prohibited, but some brokers still engage in this practice. [read post]
27 Feb 2025, 6:51 am
So don’t talk to me about targeting.'” “Why [Corporate] Compliance & [Corporate] Legal Still Need to Break Up” — “The relationship between legal and compliance departments has always been complicated. [read post]
29 Nov 2010, 6:28 am
Many e-discovery (EDD) experts believe that computer generated document designations for responsiveness and ultimately privilege are more accurate and reproducible than human review. [read post]
8 Oct 2023, 9:56 am
Donnelly, Antheil Maslow & MacMinn) Duty Of Loyalty, Conflicts of Interest, & Confidentiality Meeting a director’s duty of loyalty generally requires acting in good faith and in the best interests of the corporation. [read post]
20 Aug 2024, 4:00 am
Find out how to set up your document alerts . [read post]
1 Jul 2014, 2:40 pm
Bring in all documents in your possession, including the purchase transactions, repair records, police report and medical bills and records. [read post]
28 Jun 2019, 12:01 pm
This information can be anything from documents, statements, or analyses that are useful to the CFTC’s investigation. [read post]
12 Mar 2024, 12:46 pm
”[4] By 2011, or so, the case law interpreting common law and statutory rules about ethics and motive opinion generally tilted in favor of the defense.[5] Courts routinely excluded expert witness opinions about corporate knowledge, motivations, and intent, as irrelevant and inadmissible under Rule 702. [read post]
12 Jul 2009, 7:39 pm
As co-owners, the buying group’s documents such as partnership agreements, LLC operating agreements, and corporate bylaws should consider each owner’s rights and obligations to the company. [read post]
17 Jan 2022, 1:33 pm
Many times estate planning documents are not harmonious with corporate agreements. [read post]
17 Jan 2022, 1:33 pm
Many times estate planning documents are not harmonious with corporate agreements. [read post]
1 Aug 2024, 11:33 am
Domestic Reporting Entities Entity Type Reporting Entity (unless exempted) LLC Yes SMLLC Yes General Partnership No Sole Proprietorship Not unless corporation or LLC Limited Partnership Yes S Corporation Yes C Corporation Yes Trust Not unless required to file with Secretary of State, but trustees or beneficiaries may be beneficial owners of other reporting entities Foreign reporting companies are corporations, LLCs, or… [read post]
11 May 2010, 8:07 am
In 2006 and 2007, Pep Boys was the fourth largest importer of generators. [read post]
24 Apr 2025, 8:19 am
As the $600,000 PIH and other settlements demonstrate, however, settlement with OCR allows Regulated Entities to avoid much greater potential civil monetary penalties by paying a much smaller, but still generally significant, settlement amount. [read post]
5 Dec 2013, 9:09 am
Document, document, document. [read post]
21 Nov 2006, 8:19 am
Press release, Nov. 20, 2006: “NEW YORK–(BUSINESS WIRE)–Xerox Corporation (NYSE: XRX), the global leader in document management, technology and services, is expanding earnings and delivering shareholder value by exploiting growth opportunities in a $117 billion market and effectively executing on a business model that generates strong operating cash flow. * * * “In addition, Xerox expanded its services for the legal… [read post]
28 Jul 2012, 1:57 pm
Although we are primarily a business and construction law firm, our Virtual Law Practice has expanded to include Georgia Landlord Tenant documents and Will and Estate Planning documents in addition to our business and construction law forms. [read post]
27 Mar 2017, 2:03 am
No declaration as to the applicants' entitlement, at the international filing date, to claim the priority of the earlier application (see Box VIII(iii) of Form PCT/RO/101) was submitted upon or after the filing of the subsequent application.Patent assignment agreement D19 [hereinafter referred to as "Agreement"] between Tenaris Connections·BV, a corporation organised and existing under the laws of the Netherlands (assignor), and Tenaris·Connections AG, a… [read post]
