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4 Mar 2024, 5:56 pm
Congress hoped it would help stop money-laundering by rooting out the use of anonymous shell companies and would track the flow of illicit money and protect U.S. national security interests. [read post]
4 Mar 2024, 12:47 pm
 Pix credit here The majority’s choice of a different path leaves the remaining Justices with a choice of how to respond. [read post]
4 Mar 2024, 7:03 am by centerforartlaw
There are many protective measures that curators can take if they learn that a third party holds proper title in the artwork, such as securing a certificate of proper title and title insurance, which will provide security in cases of disputed title.[25] While appraisals are common at point of purchase, many dealers do not investigate proper legal title of artworks, leaving the responsibility on the gallery or museum .[26] One method to investigate title is to conduct clearance… [read post]
4 Mar 2024, 2:30 am by Donna Glover, Baker Donelson
Specifically, Congress enacted the whistleblower protections of the Sarbanes-Oxley Act of 2002 to prohibit publicly traded companies from retaliating against employees who report what they reasonably believe to be criminal fraud or securities law violations. [read post]
4 Mar 2024, 1:19 am by INFORRM
The Privacy and Information Security Law Blog has more information here. [read post]
3 Mar 2024, 9:01 pm by renholding
Maffei, “approved the conversion to secure the litigation protections for themselves. [read post]
3 Mar 2024, 12:28 pm by jordan
Examination of Trucking Company and Driver Records A thorough investigation also involves looking into the truck driver’s background and the trucking company’s operations. [read post]
3 Mar 2024, 6:52 am by Kevin LaCroix
” The complaint alleges that the defendants violated Sections 10(b) and 20(a) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. [read post]
1 Mar 2024, 8:35 am by Texas Legal News
Remember that there are several kinds of car crashes, and each one may require a different legal strategy in order to secure the best outcome for you and your family. [read post]
29 Feb 2024, 2:21 pm by Kevin LaCroix
It is worth highlighting the fact that this lawsuit, like so many of the prior ESG-related lawsuits, have involved allegations that the defendants engaged in so-called “greenwashing” – that is, a marketing claim that makes false or misleading claims about a company’s environmental efforts. [read post]
29 Feb 2024, 11:42 am by Burton A. Padove
Attorney Padove diligently advocates for his clients’ rights, and he has secured many favorable rulings for accident victims and their families. [read post]
29 Feb 2024, 6:48 am by Edelboim Lieberman PLLC
Here, too, the key is to evaluate all potential options and execute a strategy focused on securing the best possible end result. [read post]
29 Feb 2024, 4:59 am by John Coyle
Baasiri, the Second Circuit held that a foreign company can acquire immunity under the FSIA if it becomes majority-owned by a foreign government after a lawsuit is filed. [read post]
28 Feb 2024, 2:44 am by Kluwer Patent blogger
The Court of Appeal of the Unified Patent Court has overturned the preliminary injunction issued by the Munich local division against NanoString in its conflict with US biotech company 10xGenomics. [read post]
27 Feb 2024, 10:50 am by Yosi Yahoudai
Your attorney will negotiate with the defendant’s insurance company or legal representation to reach a settlement that covers your damages. [read post]