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12 Jan 2024, 10:29 am
It also contains accounting provisions which require publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation. [read post]
12 Jan 2024, 7:52 am
Nothing about Spanish law is impaired by refusing to honor a transaction at the direction of the Nazis. [read post]
12 Jan 2024, 6:00 am
And with more people conducting transactions online and purchasing digital goods, the opportunities for friendly fraud have expanded. [read post]
12 Jan 2024, 4:50 am
Krane’s failure to draft documents for the film financing transaction that were notusurious reflects a failure to exercise the care, skill, and diligence commonly possessed and exercised by an ordinary member of the legal community (see Theresa Striano Revocable Trust v Blancato, 71 AD3d 1122, 1124 [2d Dept 2010] [holding that an attorney’s reliance on the advice of another’s attorney in lieu of reviewing usury statutes himself “reflects a failure to… [read post]
11 Jan 2024, 9:01 pm
For vertical mergers, the guidelines presume foreclosure harm if one party holds 50% market share in an upstream or downstream market. [read post]
11 Jan 2024, 9:06 am
When this happens, diligence can hold up a closing if it is material and has not been addresse [read post]
11 Jan 2024, 8:47 am
Attorney’s Office for the Western District of Washington announced that Binance Holdings Ltd. [read post]
11 Jan 2024, 7:36 am
She played the game virtually every day from 2016-19–over 10,000 hours worth–and spent over $9,000 on in-game transactions. [read post]
10 Jan 2024, 4:22 am
Editor’s Note: The development of X-Road 8 “Spaceship” holds significant implications for professionals in cybersecurity, information governance, and legal discovery. [read post]
10 Jan 2024, 2:40 am
Luhut has acknowledged he holds 99% of shares in Toba Sejahtra. [read post]
9 Jan 2024, 12:32 am
This legal entity holds an individual’s assets during their lifetime and outlines how these assets should be managed and distributed after their death. [read post]
8 Jan 2024, 6:30 pm
The US entities are believed to have made billions of dollars in false transactions through the Nigerian subsidiaries. [read post]
8 Jan 2024, 6:26 pm
If this all holds true, it will follow the upward trend of the 2023 year in deals. [read post]
8 Jan 2024, 11:04 am
The primary focus of antitrust is not isolated transactions but rather the preservation or restoration of competitive markets. [read post]
8 Jan 2024, 6:08 am
Telfer discussed the Inter-American Court of Human Rights decision holding Bolivia responsible for forced disappearances. [read post]
8 Jan 2024, 6:08 am
Telfer discussed the Inter-American Court of Human Rights decision holding Bolivia responsible for forced disappearances. [read post]
4 Jan 2024, 9:05 pm
These developments, in turn, raise concerns that such transactions reduce the U.S. insurer’s reserves, increase opacity and may not be arm’s-length transactions. [read post]
4 Jan 2024, 2:30 pm
The intuition behind this proxy is that individuals who hold non-public information about mergers and acquisitions can make significant profits if they buy shares in the target company before the transaction is announced (since mergers typically involve the payment of a large premium over market prices); as a result, a significant increase in the target’s pre-merger price is likely indicative of a high incidence of trading on confidential information about the… [read post]
4 Jan 2024, 12:55 pm
The Claims Court denied the taxpayer’s claim, holding that butane is not an alternative fuel and that a mixture of butane with gasoline is not an alternative fuel. [read post]
4 Jan 2024, 8:21 am
This post summarizes the published criminal opinions from the North Carolina Court of Appeals released on December 19, 2023, and January 2, 2024. [read post]
