Search for: "Document Generation Corporation "
Results 501 - 520
of 11,584
Sorted by Relevance
|
Sort by Date
13 Jun 2007, 3:58 am
This Wikipedia entry explains:"The corporate law concept of piercing (lifting) the corporate veil describes a legal decision where a shareholder of a corporation is held personally liable for the debts or liabilities of the corporation despite the general principle that those persons are immune from suits in contract or tort that otherwise would hold only the corporation liable. [read post]
27 Jun 2012, 4:27 am
More on "FINRA's Corporate Financing Filing Fees Triple! [read post]
20 Dec 2011, 6:03 am
Because Close Corporations usually employ the shareholders, these companies generally have a more relaxed management style. [read post]
21 Oct 2012, 7:03 am
Because Close Corporations usually employ the shareholders, these companies generally have a more relaxed management style. [read post]
3 Jul 2018, 6:14 pm
My topic was the vexed one of lifting the corporate veil- and therefore seeing behind the corporate structure. [read post]
2 Nov 2023, 9:04 am
For questions about these new rules, the CTA, or customer due diligence and beneficial ownership rules more generally, contact the authors of this article or another member of the McGuireWoods Government Investigations and White Collar team, Financial Services Litigation team, Tax & Employment Benefits team, or the Corporate & Private Equity team. [read post]
10 Dec 2010, 11:55 am
Social networking, knowledge transfer, contact management, document management, storage, and backup, are all services that corporations provide to their employees at work, but that employees use for themselves at home without the need of an IT department. [read post]
21 Sep 2009, 5:53 pm
equal time to maintain client trust account documents time equal to corporate and tax records Bottom line, there generally is no minimum time provided for in the rules of general conduct or in the general rules concerning corporate governance. [read post]
24 Jul 2014, 4:36 am
Ideally, the resolutions are as specific as possible, detailing particular share issuances, etc., but the resolutions will likely also contain broad language generally approving past acts taken by the officers on behalf of the corporation. [read post]
28 Oct 2010, 11:37 am
In general terms, discovery refers to the documents pertaining to a case. [read post]
12 Nov 2015, 4:33 pm
Inspector General Leahy Scott’s investigation found that Griffen, last summer, provided a Tompkins County home building company false documents that purported to show that his own company had valid Workers’ Compensation coverage in order to qualify for two construction contracts with the home builder worth $72,000. [read post]
31 Oct 2018, 8:10 am
They expect to be judged by pre-set standards generally known and applicable to all. [read post]
11 Jul 2023, 6:45 pm
The general rule, of course, is that shareholders have limited liability. [read post]
28 Jan 2019, 8:18 pm
A recent Delaware corporate law case suggests the way that corporate action grounded in social responsibility, risk management and compliance interacts with traditional management of legal risk--for all parties. [read post]
19 Dec 2011, 8:52 am
” is generally not a good sign. [read post]
22 Jan 2010, 9:30 am
In corporate legal theory, CSR generally focuses on economic and governance issues. [read post]
4 Oct 2010, 4:00 am
Construction Corp., 148 AD2d 492 (2d Dept 1989), where the court permitted document discovery in a special proceeding to fix an attorney's lien, but denied leave to take the deposition of the attorney-petitioner, observing that "the granting of discovery is generally looked upon with disfavor in summary proceedings. [read post]
25 Oct 2022, 6:23 am
Press Announcement Extract Technology Adoption Named Top Non-Legal Skill Needed for In-House Legal Professionals, According to New ACC Data With 56% of Corporate Legal Professionals Expect Tech Needs to Increase, Survey Points to an Up-and-Coming Partner for Legal Teams: The CIO Everlaw, the cloud-native investigation and litigation platform, published a new report today in partnership with the Association of Corporate Counsel (ACC), which revealed that almost half of… [read post]
22 Jun 2022, 9:05 pm
Similarly, with that level of documentation, it can be easier to meet the burden of proof for criminal behavior “beyond a reasonable doubt” in evaluating the behavior of the corporation as a whole. [read post]
9 Mar 2023, 6:46 am
In remarks at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth Polite reiterated DOJ’s goal of encouraging corporations to prevent and detect wrongdoing through robust corporate compliance programs. [read post]
