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9 Jun 2010, 6:00 am
In August 2009, the Attorney General sued three companies - Immigration Community Service Corporation and its owner Vincent I. [read post]
18 Apr 2023, 9:05 pm
We initially identify 97 corporate lawsuits related to environmental issues from the U.S. [read post]
20 Apr 2024, 8:07 am
The Lighthouse Antitrust Practice—composed of attorneys, technologists, linguists, eDiscovery project managers, and document review consultants and staff—develops and uses technology that reshapes the way corporations and their law firms manage antitrust compliance, including merger clearance, competitor disputes, and regulatory compliance. [read post]
15 Nov 2019, 7:42 am
The Press Release states: * * *United States filed and settled a civil fraud lawsuit against LENOX HILL HOSPITAL (“Lenox Hill”) and its corporate parent NORTHWELL HEALTH, INC. [read post]
21 Feb 2012, 2:24 pm
For example, “a corporate annual report available only in paper form may not be admissible through a notice of reliance because it is not a document in general circulation,” while a report “in digital form publically available over the Internet would be admissible through a notice of reliance because its publication on the Internet places it in general circulation. [read post]
15 Jul 2013, 3:38 pm
Appropriate documentation for a corporate investor would include a certificate of incorporation, a copy of recent financial statements of the company, identification evidence of each of the principal beneficial owners holding a 10% or greater interest in the company or otherwise exercising control over the company and copies of the resolutions of the board of directors authorizing the investment in the fund. [read post]
5 Sep 2007, 7:39 am
;Following an FDA warning letter, communications about responding to the warning letter generally were privileged (id. at 21-22);"When e-mail messages were addressed to both lawyers and non-lawyers for review, comment, and approval, [the special master] concluded that the primary purpose of such communications was not to obtain legal assistance since the same was being sought from all" (id. at 31);"Relative to the circulation of legal advice within a corporate… [read post]
24 Mar 2025, 7:21 am
According the interim final rule, the Secretary of the Treasury, in concurrence with the Attorney General and Secretary of Homeland Security has decided that Congress did not intend to include 11(A)(i) in the Corporate Transparency Act. [read post]
29 Nov 2022, 9:43 am
The document adds that “a longer-term outcome is that these corporations and businesses increase their hiring of members of the TG community and help their employees and the general public be more accepting. [read post]
29 Jun 2021, 2:55 am
Indiana has the lone corporate income tax rate change, with the rate decreasing from 5.25 to 4.9 percent. [read post]
7 Apr 2025, 7:26 am
We represent a wide range of clients, from large banks and corporations to smaller businesses and individuals. [read post]
17 Mar 2024, 6:18 pm
Section 3.4 then takes up other relevant documents. [read post]
10 Aug 2021, 10:28 am
“And I think there is a lot to be said for fitting it into a corporate lawyer workflow and Litera has important pieces of that corporate lawyer workflow already. [read post]
6 May 2007, 12:23 pm
You also should use your LLC or corporate name on all documentation and sign any documents using your name and title, i.e. [read post]
6 Dec 2011, 10:41 am
Binding corporate rules (“BCRs”) would be explicitly recognized and subject to minimum requirements. [read post]
9 May 2014, 3:50 am
James dug out this first disclosure document from the papers of Alexander Hamilton. [read post]
22 Aug 2017, 9:10 am
(TERI)., a private non-profit corporation organized under Chapter 180 of the Massachusetts General Laws, guaranteed each student loan transferred to the Trust pursuant to its Guaranty Agreement with the Program Lender and The Marblehead Corporation. [read post]
1 Jan 2016, 9:51 am
It’s not enough for the legal department to parachute into deals and periodically review, comment on, and approve documents. [read post]
29 Aug 2009, 1:07 pm
Below is a list of our corporate formation services and pricing for LLCs. 1. [read post]
24 Feb 2023, 1:11 pm
The implementation of the policy follows Deputy Attorney General Monaco’s September 15, 2022 memorandum instructing each component of the Department of Justice that prosecutes corporate crime to review, or draft and publicly share its policies on corporate voluntary self-disclosure and Assistant Attorney General Kenneth A. [read post]
