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19 Apr 2023, 8:22 am
The Plan includes: (a) additional resource being provided to the Office of Financial Sanctions; (b) the FCA’s increased supervisory focus on assessing financial services firms’ sanctions controls; and (c) the creation of the NCA’s Combatting Kleptocracy Cell. [read post]
18 Apr 2023, 12:15 am
This definition of "officer" is relevant to the Delaware General Corporation Law because Section 145(c), as amended in 2020, specifies that for indemnification with respect to any act or omission occurring after December 31, 2020, references to “officer” for purposes of mandatory indemnification are limited to only persons who at the time of the act or omission are deemed to have consented to service by the delivery of process to the registered agent of the… [read post]
16 Apr 2023, 2:56 am
Item (b) is misplaced because the disclosure of shareholders and ownership structure is a subject of corporate--not patent--law, and determined by national laws. [read post]
14 Apr 2023, 4:29 am
All nonprofit organizations, including foundations, are also governed under the Not-For-Profit Corporation Law, as amended by the Nonprofit Revitalization Act, passed in 2013.[14] There are two different procedures to follow for a dissolving nonprofit corporation, depending on whether the corporation owns assets or not.[15] If the nonprofit owns no assets greater than $25,000, in total, it may file what is called a “Simplified Dissolution,” as though it had… [read post]
11 Apr 2023, 9:01 pm
For example, Delaware General Corporation Law (“DGCL”) §242(b)(2) provides that holders of shares of a class of outstanding stock are entitled to vote as a class upon a proposed certificate of incorporation amendment that would “alter or change the powers, preferences, or special rights of the shares of such class so as to affect them adversely. [read post]
9 Apr 2023, 11:44 am
Code Sec. 5130(b)(1). [read post]
7 Apr 2023, 1:18 pm
Assuming there’s a difference b/t notice and takedown and notice and action, will it go to the US? [read post]
6 Apr 2023, 6:37 am
HIPAA regulation 45 CFR 164.520(c)(3)(i) requires that covered entities maintaining a website with information about the entity’s customer services or benefits must prominently post its notice of privacy practices on the site and make the notice available electronically through site. [read post]
4 Apr 2023, 5:16 am
Justifications for free expression—and thus for the First Amendment’s prohibition on government action “abridging the freedom of speech”—fall into three broad categories: (a) furthering the autonomy and self-fulfillment of speakers; (b) enabling a “marketplace of ideas”—a legal and cultural regime of open communication—that benefits listeners; and (c) promoting democratic participation and checking government power. [read post]
4 Apr 2023, 2:20 am
27-52 (online first) Chen, Shun-Hsiang “Signed, Sealed, & Undelivered: Unsuccessful Attempts of Judgment Recognition Between the U.S. and China”, Brooklyn Journal of Corporate, Financial & Commercial Law 16 (2022), pp. [read post]
3 Apr 2023, 4:24 pm
They do not just apply to claims by wealthy individuals or corporations but to any claim by anyone in respect of a statement of “public interest”. [read post]
2 Apr 2023, 6:00 am
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
29 Mar 2023, 6:30 am
Related research from the Program on Corporate Governance includes SPAC Law and Myths (discussed on the Forum here) by John C. [read post]
29 Mar 2023, 6:30 am
Related research from the Program on Corporate Governance includes SPAC Law and Myths (discussed on the Forum here) by John C. [read post]
29 Mar 2023, 5:01 am
[B.] [read post]
27 Mar 2023, 9:01 pm
Figure 3: C. [read post]
27 Mar 2023, 12:03 pm
(c) To facilitate effective interagency coordination of information relevant to the factors set forth in subsecti [read post]
25 Mar 2023, 8:13 am
Aprill on post-Bonta “exacting scrutiny” — requirement of providing Schedule B information on donors to 501(c)(4) may be found no longer constitutional, which would pose dire implications for the constitutionality of regular campaign finance disclosure rules Tribute and Celebration Professor Aprill was honored by her family, her academic colleagues, her tax practitioner colleagues, and her former students. [read post]
20 Mar 2023, 9:05 pm
Other theories are also possible: For example, if there were no corporate purpose to the Trump Organization making the $130,000 payment, then Trump would have misappropriated the $130,000 from the Trump Organization. [read post]
19 Mar 2023, 6:04 pm
Circuit held that the trade association representing contractors lacked standing to raise claims under the Privileges and Immunities Clause because all of its members were corporations (and thus cannot bring claims under Constitution Art. [read post]
