Search for: "COOPER V. COOPER" Results 3241 - 3260 of 11,617
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27 Oct 2015, 6:42 am
  The Genie court imported the federal “badges of fraud” doctrine to Maryland jurisprudence, highlighting seven factors to guide courts in identifying circumstantial evidence of fraud:  Consistent and substantial understatements of income (or sales, in the sales tax arena);Failure to maintain adequate records;Implausible or inconsistent explanations of behavior, including lack of credible testimony before a tribunal;Concealment of assets;Failure to cooperate fully with… [read post]
2 Dec 2009, 7:50 am
Times highlights the Court’s decision denying cert. in Cooper v. [read post]
23 May 2011, 7:57 am by Kara OBrien
  SEC’s Cooperation Initiative In January 2010, the SEC implemented a formal process under which individuals and companies can cooperate to avoid a civil enforcement action or receive a lesser sanction.[2] Drawing on the principles first articulated in the Seaboard Report,[3] the Division of Enforcement’s Enforcement Manual identifies four measures of a company’s cooperation: (1) self-policing prior to the company’s discovery of the… [read post]
1 Jul 2009, 1:17 pm
  The Johnson court, after all, was merely following the “precedent” of Cooper v. [read post]
3 Jan 2022, 4:00 am by Administrator
In Cineplex v. [read post]
19 Jan 2007, 5:26 am
While lease provisions authorizing the recovery of attorneys' fees have long been honored,* in Horwitz v. 1025 Fifth Ave., Inc., the Appellate Division, First Department, suggests there may now be a new twist when it comes to the enforcement of such provisions. [read post]
27 Aug 2019, 4:45 am by Andrew Lavoott Bluestone
“This is an action concerning the purported wrongful sale of a  2 cooperative apartment. [read post]