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17 Sep 2023, 11:15 am by Stuart Kaplow
Unprecedented Transparency: SB 253 will usher in a new era of corporate transparency. [read post]
17 Sep 2023, 9:48 am by Robin E. Kobayashi
As regards Factor One , the method of the affiliate’s creation, the WCJ found that Affiliate is a California Corporation and was formed by Northern Circle. [read post]
16 Sep 2023, 11:15 am by Katelynn Minott, CPA & CEO
For federal tax purposes, the tax code treats LLCs as flow-through entities. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
 The federal judge overseeing the case appeared to tell him no recently. [read post]
14 Sep 2023, 7:00 am by Amber Walsh
Accordingly, joint venture partners must carefully analyze and navigate healthcare laws, including the federal Anti-Kickback Statute, the federal Stark Law, corporate practice of medicine laws, licensure laws and their state law counterparts. [read post]
14 Sep 2023, 6:00 am by Tad Lipsky
It stifled innovation in the transportation sector (most of which was also federally regulated by the ICC and the Civil Aeronautics Board, created in 1938) and even allowed rates to be set by cartels (“rate bureaus”) immunized from antitrust law. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
Department of Justice stands at the intersection of two evolving trends:  DOJ’s increasing focus on cybersecurity lapses by government contractors as part of its Civil Cyber-Fraud Initiative, and DOJ policies incentivizing corporations to voluntarily self-disclose violations of federal law. [read post]
8 Sep 2023, 2:06 am by Seán Binder
  Vladislav Klyushin, a Russian national found guilty of hacking into corporate earnings databases, was sentenced to nine years yesterday. [read post]
7 Sep 2023, 1:44 pm by admin
Lack of pre-emptive rights harms minorities by reducing their control as majority owners raise more capital. [read post]
6 Sep 2023, 2:44 am by Liz Dunshee
Her findings have also influenced conversations & policy on a variety of high-profile corporate governance and securities law issues – including board diversity and human capital, corporate purpose, risk oversight, public benefit corporations, direct listings, and more. [read post]
5 Sep 2023, 9:01 pm by renholding
ENDNOTE [1] The Federal Deposit Insurance Corporation (the FDIC), the Board of Governors of the Federal Reserve System (the Federal Reserve), and the Office of the Comptroller of the Currency (the OCC). [read post]
5 Sep 2023, 4:30 am by Sherica Celine
The Federal Reserve Board, Federal Deposit Insurance Corporation, and Office of the Comptroller of the Currency issued final guidance June 6, 2023, on managing risks associated with third-party relationships. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
According to my tally, there were approximately 147 federal court securities class action lawsuits filed in the first eight months of 2023 (through August 31, 2023), compared to 137 federal court suits filed during the same period in 2022, representing an increase of about 7 percent. [read post]
1 Sep 2023, 4:00 am by Jim Sedor
National/Federal A Lawmaker Hid One Key Fact as He Fought Checks on Gun Shops DNyuz – Glen Thrush (New York Times) | Published: 8/25/2023 Rep. [read post]
31 Aug 2023, 6:01 pm by Tom Smith
Two target diversity fellowships at law firms Perkins Coie LLP and Morrison & Foerster LLP, and the other claims that an Atlanta-based venture capital fund engaged in “explicit racial exclusion” by providing grants and resources to Black women who run small businesses.Use of Section 1981 for discrimination claims allows the plaintiffs to proceed more efficiently, as they can skip first filing charges with state or federal civil rights agencies. [read post]
31 Aug 2023, 7:38 am by Kelly Shivery
 To qualify for the HUBZone program, a business must: be at least 51% owned and controlled by U.S. citizens, a Community Development Corporation, an agricultural cooperative, an Alaska Native corporation, a Native Hawaiian organization, or an Indian tribe; Have its principal office located in a HUBZone; and Have at least 35% of its employees living in a HUBZone. [read post]