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30 Aug 2012, 3:00 pm
The defendants attack the sufficiency of Counts three to fourteen on many grounds, including whether they may properly be charged with stealing the government contracts they entered into. [read post]
18 Jan 2013, 10:54 am by Stephen Bilkis
The defendants attack the sufficiency of Counts three to fourteen on many grounds, including whether they may properly be charged with stealing the government contracts they entered into. [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
However, an interesting new initiative has recently emerged – the attempt to achieve litigation reform through amendments to corporate bylaws. [read post]
14 Apr 2016, 1:54 pm by Jason M. Halper
  In June 2013, Magnum belatedly filed its 2012 Form 10-K, which disclosed fourteen “material weaknesses” in ICFR as of December 31, 2012 and admitted that Magnum “did not have sufficient personnel with an appropriate level of knowledge, experience and training commensurate with the growth of the company’s corporate structure and financial reporting requirements. [read post]
13 Oct 2022, 9:49 am by Michael Oykhman
For example, if a trustee used money held in trust for a fraudulent purpose, such as using investment money for a corporation they had a beneficial interest, but there is doubt whether these actions violated their trust duties, then the trustee might be convicted of theft instead of breach of trust. [read post]
8 Jan 2016, 6:12 am by Jim Sedor
The company and its executives were accused of masking corporate political contributions to campaigns and political organizations that otherwise would disqualify it from receiving public contracts. [read post]
13 Feb 2015, 6:51 am by Jim Sedor
More than three-quarters of the $272 million given by the top 50 donors to ballot measure groups nationwide came from corporations or business trade organizations. [read post]
26 Jun 2018, 6:22 am by Heather Hurlburt
For the first fourteen months or so of the Trump administration, it seemed possible to argue that the world was biding its time until the end of this presidency. [read post]
25 May 2018, 4:00 am by Ali Cooper-Ponte
In addition to complying with the terms of the GDPR, corporate counsel also have to track and comply with supplemental GDPR legislation in different EU member states. [read post]
19 Apr 2022, 8:00 am by Lawrence B. Ebert
Background Zipit is a Delaware corporation with a principal place of business in Greenville, South Carolina, and with each of its fourteen employees located in South Carolina. [read post]
11 Jan 2019, 5:06 am by Anne Tindall, Jessica Marsden
”  Whitewater Whitewater began as an inquiry into Bill and Hillary Clinton’s investment in the Whitewater Development Corporation, an Arkansas land deal, which took place before Bill Clinton became president. [read post]
17 Apr 2013, 5:18 am by Susan Brenner
Tabor, an outsourced IT manager, . . . provided computer repair and consulting services, primarily for corporations. [read post]
15 Mar 2020, 8:59 pm by Omar Ha-Redeye
See Corporation of the City of Burnaby [1974] 1 CLRBR 1, at para. [read post]
7 Jun 2017, 3:29 pm by Shannon Togawa Mercer
” The Labour Party, current Opposition: The Labour party, with its motto “For the Many, Not the Few,” will look to increase taxes for the top five percent of earners and corporations. [read post]
15 Oct 2016, 12:38 pm
The DEA saw that 24.15.180.222 was an I.P. address frequently used to access the account, so it sent an administrative subpoena to Comcast Corporation (the owner of that I.P. address). [read post]
11 Sep 2015, 6:04 am
Vilfer further noted that the Exchange program itself removed double-deleted emails after a certain period of time, usually fourteen days. [read post]
23 Sep 2021, 5:01 am by Raghav Ahooja, Torsha Sarkar
Fourteen prominent international civil society organizations called upon the government recently to withdraw the rules and put an end to digital censorship. [read post]
7 Mar 2016, 3:11 am by Peter Mahler
Currently, fourteen states plus the District of Columbia have adopted RULLCA including California, Florida, and two of New York’s neighbors — New Jersey and Vermont. [read post]
7 Mar 2016, 3:11 am by Peter Mahler
Currently, fourteen states plus the District of Columbia have adopted RULLCA including California, Florida, and two of New York’s neighbors — New Jersey and Vermont. [read post]