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5 Apr 2023, 5:24 pm by Jack Bogdanski
The judge wrote, in part:Although, as [the IRS] argues, the chances of a successful lawsuit against Conway Twitty by any of the investors or the Securities and Exchange Commission was remote we agree with [Twitty] that the possibility of extensive adverse publicity concerning [his] involvement with the defunct corporation and the consequent loss of the investors' funds was very real. [read post]
5 Apr 2023, 3:44 pm
The United States of America has long been known as the land of opportunities. [read post]
5 Apr 2023, 11:57 am by Susan L. Friedman
The Corporate Transparency Act of 2020 (CTA) passed through Congress on Jan. 2, 2021. [read post]
5 Apr 2023, 10:29 am by Geoff Schweller
The 70-plus page report is the culmination of a two-year investigation into Credit Suisse’s handling of accounts owned or controlled by United States citizens. [read post]
5 Apr 2023, 6:30 am
Our study is based on hand-collected data from cases before the Delaware Court of Chancery, the trial court that adjudicates the most—and the most important—corporate law disputes in the United States. [read post]
5 Apr 2023, 6:30 am
Our study is based on hand-collected data from cases before the Delaware Court of Chancery, the trial court that adjudicates the most—and the most important—corporate law disputes in the United States. [read post]
5 Apr 2023, 5:41 am by Steve Lubet
Sheldon Whitehouse (D-RI) recently claimed a small victory, when, as he put it, the Judicial Conference of the United States “adopted new, stricter rules requiring far more disclosure of free trips, meals, and other ‘hospitality’ accepted by federal judges and Supreme Court justices. [read post]
4 Apr 2023, 10:17 pm by Jonathan Zasloff
And this might be why the Supreme Court, always on the outlook to help large corporations, might have reaffirmed a relatively liberal interpretation of Article III in this case (which is certainly not its norm). [read post]
Several governments have recently imposed internal bans on TikTok, including the United States, Canada, Wisconsin and North Carolina, and the European Commission. [read post]
4 Apr 2023, 8:14 pm by Jeralyn
" Contrary to his closing sentence, there is no dark cloud over the United States. [read post]
4 Apr 2023, 5:00 pm by Ben Vernia
The settlement amount was based on the company’s ability to pay.In connection with the settlement, Genotox entered into a five-year Corporate Integrity Agreement (CIA) with the Department of Health and Human Services Office of Inspector General (HHS-OIG). [read post]
4 Apr 2023, 1:27 pm by Mario Trujillo
Its software is reportedly in more than 125,000 dwelling units or commercial spaces. [read post]
4 Apr 2023, 11:55 am by Richard Reibstein Esq.
Three of the five court cases of note in this monthly update involve California’s Assembly Bill 5, which has exponentially increased litigation involving independent contractor misclassification in that state. [read post]
4 Apr 2023, 7:38 am
Our team of more than 95 investment professionals creates value through rigorous, independent analysis of thousands of corporate issuers around the world. [read post]
4 Apr 2023, 7:27 am by Nicole Indelicato
Our team of more than 95 investment professionals creates value through rigorous, independent analysis of thousands of corporate issuers around the world. [read post]
4 Apr 2023, 5:50 am by León Castellanos-Jankiewicz
The case, which raises important issues of transnational litigation for corporate accountability, has been discussed in Just Security here, here and here. [read post]
4 Apr 2023, 5:16 am by Alan Z. Rozenshtein
When the Supreme Court held in Citizens United that corporations had First Amendment rights to spend on political speech—and when then-Republican presidential nominee Mitt Romney infamously told hecklers that “corporations are people, my friend”—they weren’t metaphysically confused, thinking that corporations are people in the same way that you and I were. [read post]
4 Apr 2023, 2:20 am by Matthias Weller
“The Hague Judgments Convention in the United States: A ‘Game Changer’ or a New Path to the Old Game? [read post]