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6 Apr 2015, 10:01 pm
The government sentencing brief states that both Jack and Peter DeCoster were generally aware of the positive Salmonella test results as they were received. [read post]
4 Mar 2010, 7:20 pm
What's interesting about both actions is that neither cites specific incidents of harm to consumers, such as an individual winding up personally liable for business dealings because of an improperly formed corporation or LLC. [read post]
25 Aug 2010, 8:49 pm
In fact, documents show, the Marlins could have paid for a significant amount of the new stadium’s construction themselves and still turned an annual operating profit. [read post]
27 Nov 2017, 8:00 am
” The court emphasized that the privilege does not cover documents sent from one corporate officer to another “merely because a copy is also sent to counsel. [read post]
27 Nov 2017, 8:00 am
” The court emphasized that the privilege does not cover documents sent from one corporate officer to another “merely because a copy is also sent to counsel. [read post]
21 Nov 2024, 10:47 am
” In other words, the disclosure document specifically raised potential threat to the company of an antitrust lawsuit. [read post]
2 Jan 2025, 1:56 pm
The IRS is extremely thorough in its investigations and does not generally recommend charges until they are certain they have what they need to get someone convicted. [read post]
12 Dec 2022, 9:04 am
These laws cover a myriad of topics and will require revisions to employee handbooks and general employment policies. [read post]
2 Aug 2024, 3:31 am
Estate planning is all about the future and provisioning future generations. [read post]
28 May 2011, 7:32 am
It generally takes one or two weeks to receive the information. [read post]
27 Sep 2023, 7:44 am
In reviewing the financial documents obtained by the Office of the Attorney General (OAG) of New York, Engoron found that “the documents…clearly contain fraudulent valuations that defendants used in business. [read post]
28 Jul 2015, 8:16 pm
The rights of an option holder are based on the document that created the option. [read post]
19 Jul 2024, 4:50 am
The conduct underlying the fiasco was simple enough – executives falsified corporate documents by selecting an option grant date when the stock price was at its lowest, locking in an immediate boost in value and achieving favorable tax outcomes. [read post]
21 Jan 2014, 7:00 am
If you serve written discovery before depositions--you generally should do it before--your interrogatories and requests for documents under Rules 33, 34 and 45 will be much better. [read post]
6 Oct 2017, 9:42 am
Many of the some employees Asplundh had just let go were re-hired under different names using fake or illegally obtained documents. [read post]
22 Aug 2018, 1:30 pm
SBA’s regulations are complex, so your general corporate attorney might not understand the issues relating to affiliation and determining size. [read post]
3 Mar 2010, 7:36 pm
About netDockets:With over 1.6 million documents filed in over 900 of the largest corporate chapter 11 bankruptcy cases, all professionally-coded to be quickly and easily searchable, netDockets allows you to find not just more precedent, but the best, most relevant precedent.Learn more and sign up for a free trial account by visiting http://www.netdockets.com/. [read post]
3 Jan 2024, 7:00 am
AG Torrez suggested that corporate leaders need to be committed to solve the problem and get in front of the issue. [read post]
13 Sep 2010, 1:20 am
promoCode=nw Long-Awaited Crime-Fraud Ruling Has Toyota Scrambling in 2 States Corporate Counsel Former Toyota in-house counsel Dimitrios Biller will be able to introduce documents in his arbitration that the company had claimed were privileged. [read post]
23 Sep 2022, 4:59 am
And if in doubt, avoid sharing privileged documents with third parties. [read post]
