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15 Mar 2019, 4:30 am by Maya Efrati
Corporate culture should welcome whistleblowers as part of a well-run internal compliance program to root out malfeasance. [read post]
14 Mar 2019, 9:01 pm by Jim Sedor
The groups can accept unlimited corporate or union contributions but have evaded all disclosure requirements. [read post]
14 Mar 2019, 8:00 am by Gene Takagi
Erin Bradrick is a Principal at NEO Law Group, where she provides corporate, governance, charitable trust, and tax counsel solely to nonprofits and exempt organizations. [read post]
12 Mar 2019, 3:02 pm by Stan Gibson
Their concern on that point is that Defendant ‘can pursue its anti-trust defense, seeking competitive sales data for the hair extension industry, including sales records of HC1 and HC2 and IDC’ and that ‘[i]f DEFENSE COUNSEL pursue the anti-trust discovery, such discovery demand to HC1 and HC2 will pass through’ an attorney who is both in-house general counsel of IDC and ‘special in-house I.P. counsel’ of the corporate parent and HC2. [read post]
11 Mar 2019, 5:48 pm by Kevin LaCroix
The post A Closer Look at 2018 IPOs appeared first on The D&O Diary. [read post]
6 Mar 2019, 6:46 am by Rob Robinson
CSA harnesses the subject matter expertise of industry practitioners, associations, governments, and its corporate and individual members to offer cloud security-specific research, education, certification, events and products. [read post]
6 Mar 2019, 6:00 am by Meghan O'Neil
If two trustees were originally appointed, there must continue to be two trustees or a trust corporation as trustee of the trust. [read post]
6 Mar 2019, 4:04 am by Edith Roberts
The post Wednesday round-up appeared first on SCOTUSblog. [read post]
5 Mar 2019, 4:00 pm by Lauren Kason
If two trustees were originally appointed, there must continue to be two trustees or a trust corporation as trustee of the trust. [read post]
5 Mar 2019, 4:00 pm by Lauren Kason
If two trustees were originally appointed, there must continue to be two trustees or a trust corporation as trustee of the trust. [read post]
1 Mar 2019, 5:57 am by Samuel Cohen
·     No banking licence “look-through but WHT “look-through”   Trust/Parallel Debt ·     Trusts and parallel debt structures are not recognised/tested and Lenders must hold security ·     But security agent (mandatario con rappresentanza) can hold under Lender power of attorney   Equitable   Subordination Buyer may be subordinated to other creditors if loan… [read post]
First came a report that YouTube’s automated Content ID audio rights service made a copyright claim against a user’s own voice. [read post]
28 Feb 2019, 7:00 am by Guest Bloggers
  They occur, for example, if family members disagree about the direction of a family foundation, if the costs of complying with private foundation rules become burdensome, or if the foundation decides to change its legal form from a trust to a corporation. [read post]
26 Feb 2019, 6:03 pm by Richard Burt
The post Legislature Expands Shareholder Inspection Rights appeared first on San Jose Attorney and Counselor At Law - Richard G. [read post]
26 Feb 2019, 10:35 am by Fraud Fighters
The post Health Care Provider Agrees to Pay $775,000 to Settle Kickback Claims appeared first on Tycko & Zavareei LLP. [read post]
26 Feb 2019, 8:13 am by Kevin Kaufman
Four Tax Regimes for Saving and Investment   Tax on Principal No Tax on Principal Tax on Returns Ordinary Savings Accounts Stocks Bonds Traditional IRAs and 401(k)s Defined Benefit Pensions No Tax on Returns Roth IRAs Tax-exempt Bonds Owner-occupied Homes (below exempt gains thresholds) 529 Plans Labor Component of DIY Home Improvements Health Savings Accounts Employer-provided Health Insurance In addition to personal income taxes on the principal and return, corporate… [read post]
In most cases, the person committing embezzlement is an employee or someone who has been trusted with financial information. [read post]