Search for: "Reliance Financial Corporation" Results 341 - 360 of 1,475
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12 Jan 2021, 2:19 pm by Kevin LaCroix
”[6]  The trial bar’s reliance on the tort liability system to attempt to solve societal issues may not deter corporate fraud sufficiently to curb the frequency of securities class action litigation in the immediate term – but, it does burden corporations with even more costly litigation. [read post]
4 Jan 2021, 6:16 pm by Hayley Tsukayama
Supreme Court in multiple cases involving digital technology that reject the government’s misplaced reliance on the third-party doctrine. [read post]
4 Jan 2021, 2:02 pm by Cynthia Marcotte Stamer
Billings for fraudulent COVID related testing or other services present a significant financial risk for employer and other private as well as government programs, as illustrated by indictments against owners of over a dozen New York-area pharmacies  announced by the U.S. [read post]
4 Jan 2021, 1:26 pm by Kevin LaCroix
The directors’ and officers’ liability environment is always changing, but 2020 was a particularly eventful year, with important consequences for the D&O insurance marketplace. [read post]
27 Dec 2020, 9:06 pm by Series of Essays
The Delayed Response in Wuhan Reveals Legal Holes April 20, 2020 | Shen Kui, Peking University Law School China’s legal system, on one hand, puts greater reliance on national public health and medical experts to make authoritative judgments. [read post]
22 Dec 2020, 1:21 pm by Patty Tan and Hannah McAslan (UK)
As UK firms are subject to EU regulation in the transition period, investment services and activities can be carried out in Denmark in reliance on the MiFiID II passporting rules in the transition period. [read post]
14 Dec 2020, 3:33 am by Franklin C. McRoberts
Once the momentum of dissolution litigation takes hold, it can be hard to arrest – particularly for corporations, where the petitioner’s ability to abandon a dissolution claim is circumscribed by Section 1116 of the Business Corporation Law prohibiting withdrawal of a dissolution petition except with the court’s permission upon a showing that “cause for dissolution did not exist or no longer exists. [read post]
14 Dec 2020, 1:55 am by Kevin Kaufman
In Pillar 1, the Inclusive Frameworks’ reliance on assertions rather than sound tax principles have led to seemingly arbitrary and often contradictory scoping decisions. [read post]
11 Dec 2020, 1:01 pm by luiza
  But given the size of the program—$669 billion—and the program’s heavy reliance on borrower self-certification, it’s likely that a huge number of frauds remain undetected. [read post]
11 Dec 2020, 6:43 am by Abby Lemert, Eleanor Runde
Corporate debt has been a rising issue in China since the Hu government’s big-spending response to the 2008 financial crisis. [read post]
10 Dec 2020, 2:35 pm by Kevin LaCroix
Judge Fineman granted the motion in reliance on both California and United States authority. [read post]
7 Dec 2020, 4:18 pm by INFORRM
Even prior to the 2008 global financial crisis, it was becoming clear that the old business model of news was breaking. [read post]
3 Dec 2020, 2:07 pm by Kevin LaCroix
  [6] “TAL Education: A real Business with Fake Financials,” Muddy Waters Research, June 18, 2018. [read post]
22 Nov 2020, 4:01 am by Administrator
Class Actions in Québec: Financial InstitutionsDesjardins Financial Services Firm Inc. v. [read post]
11 Nov 2020, 12:48 am by Steve Lubet
The financial difficulties, exacerbated by the rise of corporate management, swelling administrative staff, and the construction of outlandish country-club-style amenities at some universities, have contributed to the increasing reliance on contingent faculty members and the decline of tenure-track positions nationwide. [read post]
24 Oct 2020, 4:45 pm by Kevin Kaufman
A pro-growth tax system would therefore seek to maximize revenue from the least distortive taxes, while minimizing reliance on the most harmful ones. [read post]