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18 Dec 2009, 8:30 am by Anthony Lake
Raj Rajaratnam et al, Case No. 09-2306, as reported by the New York Daily News here, here and here, and the New York Times here, here and here. [read post]
29 May 2019, 10:59 am by skelly
On March 1, 2017 the cybersecurity regulation of the New York Department of Financial Services (the “DFS Regulation”) took effect, requiring subject financial institutions, including insurance companies, (“Covered Entities”) to among other things adopt written information security programs to address the protection of nonpublic information and information systems. [read post]
12 Aug 2024, 4:22 am by Peter A. Mahler
This year’s edition features brief commentary on three recent decisions by New York courts in business divorce cases. [read post]
13 Mar 2023, 4:33 am by Peter J. Sluka
In a member-managed LLC (the default under New York Law), majority rules for major decisions, and each member has the independent authority to manage the day-to-day affairs of the company. [read post]
17 Mar 2024, 6:00 am by Mary B. McCord
The social media companies themselves have recognized their limitations when it comes to detecting influence operations organized outside of their networks. [read post]
1 Apr 2009, 5:52 am
Take a look at today's' New York Times, on the front page, where N. [read post]
29 Jul 2016, 1:00 am by Gerrid
This is also common with high-rise buildings in New York. [read post]
12 Mar 2008, 4:35 am
The last major South Florida prostitution takedown was in 2002, when the FBI dismantled a nationwide ring of high-class brothels called The Circuit, which was similar to New York's Emperors Club VIP, the escort company at the center of a federal wiretap investigation that nabbed Gov. [read post]
26 Dec 2023, 4:22 am by Peter Mahler
The cases I’ve selected for this year’s list include decisions by New York courts and a couple of out-of-state courts at the trial and appellate levels, involving mostly limited liability companies but also a few close corporations. [read post]
31 Dec 2012, 2:00 am by Peter Mahler
HMC-New York, Inc., 94 AD3d 67, 2012 NY Slip Op 01514 (1st Dept Feb. 28, 2012), in which a closely divided panel of the Appellate Division, First Department, applied Delaware law to dismiss claims for breach of fiduciary duty against LLC managers based on the operating agreement’s provision limiting manager liability. [read post]
18 Mar 2009, 7:03 am
"Such purchases are strongly disfavored, since they are seen as providing no net benefit to China:" Under this policy regime, venture capital and troubled company buy-out businesses have plenty of room to operate. [read post]
27 Dec 2010, 6:36 pm by Simon Lester
 India has been trying for months to persuade its third largest trade partner to revoke the proposal to increase H1B and L1 visa fees as it could raise the cost of Indian IT companies operating in the US by $200 million annually. [read post]
17 Dec 2010, 1:01 am by Kevin LaCroix
The STRATS lawsuit, which proceeded separately from the consolidated case, alleged that the defendants had issued false and misleading statements concerning Ambac’s financial results and operations. [read post]
12 May 2020, 3:00 pm by Kevin LaCroix
This unfortunately did not happen for the Company right from the outset. [read post]
26 Jun 2018, 3:28 am by Dan Harris
As IP theft is one of the top issues facing businesses operating in China, there are substantial risks companies must identify and address proactively to protect their valuable IP assets. [read post]
18 Oct 2024, 3:00 am by Jim Sedor
National/Federal Trump Leans on Creative Bookkeeping to Keep Up in Cash Race DNyuz – Shane Goldmacher and Maggie Haberman (New York Times) | Published: 10/15/2024 Donald Trump’s political operation has been taking extraordinary measures in a bid to stay financially competitive with Vice President Kamala Harris, deploying aggressive and creative accounting strategies that test the legal limits of how far a candidate can go to offload the core costs of running… [read post]
27 Apr 2023, 5:22 am by Schwartzapfel Lawyers P.C.
The cost of workers’ compensation insurance can vary greatly depending on a number of factors, including but not limited to: The industry in which the business operates. [read post]