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26 Jan 2021, 8:05 am
Because revealing the purchaser’s true identify would defeat the purpose of using a dummy company, the purchaser will either be partially disclosed or undisclosed, and the dummy corporation will be a party to the contract too. [read post]
9 Feb 2007, 12:16 pm
Owing to its extensive experience in various projects, the company offers its services on developing custom information systems of any complexity. [read post]
14 Jul 2011, 12:49 am
Lee had formed her own corporation, Leer Services. [read post]
28 Jul 2011, 2:38 am
Lee had formed her own corporation, Leer Services. [read post]
5 Dec 2022, 6:32 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Monday, December 5, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services. [read post]
5 Dec 2022, 6:32 am
Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Monday, December 5, 2022 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services. [read post]
20 Jun 2007, 5:37 am
Members joining the team include former litigators representing Fortune 250 clients, and technical experts who have experience creating and implementing e-discovery best practices for various organizations including large pharmaceutical and international financial services companies. [read post]
22 Feb 2023, 4:20 am
It is likely that under the proposed offence of failure to prevent fraud, a company would be criminally liable for fraud where: an associated person of a company (which is likely to be defined broadly and include employees, subsidiaries, service providers and intermediaries) commits an offence of fraud; and the offence was for the benefit of the company, or a person to whom services are provided on behalf of the company. [read post]
21 Oct 2010, 7:32 am
The website for TEAM Industrial Services indicates the company specializes in industrial leak and valve repair, emission control, and other services related to mechanical and piping systems. [read post]
22 Nov 2008, 1:49 pm
So far this year, 46 outside directors who are CEOs or chief financial officers left the boards of 42 companies in three struggling industries -- financial services, retail and residential construction -- concludes an analysis for The Wall Street Journal by Corporate Library in Portland, Maine. [read post]
27 Mar 2012, 5:39 am
" The RCO doctrine permits misdemeanor prosecutions without any proof of intent whatsoever, where the defendant corporate officer holds sway over an area of corporate activity in which there has been a violation of law by someone else in the company. [read post]
9 Apr 2023, 11:44 am
Perhaps the matter has to do with contracting the board member or their company, paying the board member for some service they provide to the organization, or transacting with the board member’s relative or employer. [read post]
4 Nov 2019, 2:41 am
“Unless the claim has some nexus to the service of the employee in pursuit of her delegated corporate powers, the litigation does not arise by reason of the fact of her service. [read post]
20 Feb 2012, 6:46 am
– Violations of the Unsolicited Telecommunications Rules For more about our firm and services see: Hakemi & Company [read post]
16 Oct 2012, 6:53 am
Shachtman identifies a key theme that will resonate with MTP readers–corporate responsibility requires shutting down the financial support for theft. [read post]
20 Jan 2022, 12:50 pm
Transfer pricing violation for global companies 6. [read post]
16 Mar 2011, 7:20 am
A U.S. district judge in Virginia has ruled that a restaurant chain operator is liable for breach of contract and is obligated to pay a franchise consulting company for sales and marketing services that the consultant performed for the chain under the contract between the two companies. [read post]
11 Jan 2007, 4:28 pm
Press release: eDiscovery Estimator Announcement Coincides with Launch of New Corporate Branding and Website Alexandria, VA (January 10, 2006) - ONSITE3, a leading global provider of eForensics, eDiscovery, eReview and consulting services offering one source litigation support for law firms and corporations, today announced the availability of eDiscovery Estimator. eDiscovery Estimator is a free, no obligation tool that provides, in real-time, an estimate of… [read post]
6 Jan 2012, 4:26 pm
With companies like Legal Zoom and Rocket Lawyer now entering the legal market, some say that the market for legal services is set for a disruption. [read post]
25 Oct 2010, 7:26 am
Recently, a panel of the DC Circuit Court of Appeals ruled that a memo prepared by a company’s outside audit firm recounting the thoughts of corporate counsel on the prospect of tax litigation over company partnerships could be protected attorney work product. [read post]
