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2 May 2012, 5:52 am
Compiled from online public domain resources, provided for your review/use is this week's update of key industry news, views, and events highlighting key electronic discovery related stories, developments, and announcements. [read post]
22 Jan 2014, 7:42 am
Safa Enterprises Inc. v. [read post]
18 Apr 2012, 4:59 am
Hospitals Need An InfoGovernance Remedy - bit.ly/HKUrgb (Allison Walton) Teacher’s Aide Fired for Refusing to Provide Facebook Information - bit.ly/HBDDXo (Tom Crane) The Duty to Authenticate Identity: the Online Banking Breach Lawsuits - bit.ly/Ixy78c (David Nevetta) The Midmarket Is Ready for Mobile Cloud - bit.ly/IZOXQL (Kim Davis) The Three Biggest E.U. [read post]
30 Aug 2023, 5:45 am
Table of Contents: Comprehensive Tax Planning and Business Tax Law The Role of Tax Attorneys in Business Tax Planning Navigating Complexities With Expertise Strategic Considerations in Mergers and Acquisitions The Significance of Opportunity Zone Funds Navigating Complex Tax Landscapes During Mergers & Acquisitions Understanding Tax Compliance and IRS Audits Navigating Through an IRS Audit Efficacy Of Professional Representation During An Audit Process Wealth Preservation through Estate… [read post]
30 Aug 2006, 2:17 pm
On June 12, 1997 the enterprise changed its legal status and became a State Joint Stock Company keeping the same title. [read post]
27 Jan 2023, 4:00 am
What about a bank?) [read post]
7 Dec 2009, 11:59 am
(Wareham, MA; Anne Eisenmenger, President) Belmont Interim Subsidiary Bank (Belmont, MA; W. [read post]
21 May 2019, 8:27 am
”17 Iowa also expanded its business-to-business exemption to include sales of SaaS, information services, and specified digital products “furnished to a commercial enterprise for use exclusively by the commercial enterprise. [read post]
23 May 2012, 5:52 am
Supreme Court Takes Up Admissibility of ‘Unauthenticated’ Texts - bit.ly/JTVSZZ (Ben Present) Recent Facts Emerge on ACEDS Attacks on Judge Peck in Da Silva Moore Predictive Coding Case - bit.ly/LaOpUB (Karl Schieneman) SEC, Government Agencies Struggling to Get eDiscovery Houses in Order - bit.ly/KfhzDV (Andrew Bartholomew) Seizing Social Media Information in a Criminal Case – bit.ly/Km6vmU (John Gregory) Separating the Wheat from the… [read post]
30 Mar 2010, 6:21 am
Versata Enterprises was previously discussed on the Forum in this post. [read post]
20 Mar 2023, 9:05 pm
Section 175.05 thereof says, in part: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: (1) Makes or causes a false entry in the business records of an enterprise;… (3) Omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him by law or by the nature of his position. [read post]
29 Dec 2010, 6:45 am
Sovereign Wealth Funds (“SWFs”), State-Owned Enterprises (“SOEs”) and hedge funds have also been active in the natural resource and oil and gas industries, both in Canada and abroad. [read post]
3 Sep 2021, 6:28 am
However, certain banking activities (such as taking deposits) may require authorisation from the Bank of Spain (“BoS”), the National Securities Market Commission or the Spanish Economy Minister. [read post]
29 Jan 2016, 8:42 am
There are no reasons produced to justify the very narrow definition of charitable enterprises as organized on a voluntary basis and there is no indication of why it is that free labor strictly adheres to the CCP line. [read post]
15 Apr 2019, 7:30 pm
The conceptualization of legal terms has also been promoted through various mechanisms – and to varying extents – by U.S. led institutions such as the WTO, IMF and World Bank. [read post]
21 Jun 2021, 11:21 am
At the same time, the judiciary declared its willingness to get out of the way (constitutionally speaking) for the imposition of legal responsibility to bodies corporate (enterprises of course but potentially also states operating in or through the economic sphere). [read post]
3 Jun 2019, 9:14 am
” Laura Frigenti, global head of KPMG’s International Development Assistance Services (IDAS) Institute, will provide opening remarks followed by a panel discussion including Julie Dana, practice manager of the World Bank’s Global Facility for Disaster Reduction and Recovery; J.J. [read post]
19 Feb 2016, 11:57 am
Defendants had no in-state offices, real estate, were not registered to do business, had no address, phone numbers, bank accounts, or employees.Google Inc. v. [read post]
23 Jul 2020, 5:55 am
Key Findings Allowing companies to fully and immediately deduct investments in structures is one of the most cost-efficient ways lawmakers can stimulate investment, create jobs, and boost GDP during a post-pandemic recovery. [read post]
16 Jul 2019, 10:18 am
Below is our quarterly newsletter. [read post]
