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2 Nov 2023, 4:00 am by Catherine Morris
Instead, the government created a toothless body which has neither independence nor power to compel documents or witnesses. [read post]
15 Jul 2020, 7:20 am by Lindsay Griffiths
Their services include assisting with general corporate advice, complex investment, joint ventures, or merger and acquisition projects; assisting their clients from the design of the transaction structure to conducting the due diligence, from the drafting of multi-lingual documents to the pre- or post-closing management of the transaction. [read post]
26 Feb 2021, 3:00 am by Jim Sedor
JPMorgan’s resistance to the activist push typifies the corporate response so far. [read post]
17 May 2024, 6:29 am by Edelboim Lieberman PLLC
Depending on the nature of a dispute, some of the types of documents that companies may need to produce during the discovery process include: Corporate records Internal communications External communications Invoices and receipts Financial records Contracts with other parties Inspection reports, audit reports and other documents that are relevant to the parties’ dispute With that said, a key consideration to keep in mind is that parties to litigation only need to… [read post]
22 Mar 2024, 4:59 am by Andrew Lavoott Bluestone
Specifically, Sebco’s documentation was inadequate, its corporate documents were never properly updated to reflect FLG’s death, and after Sebco was audited by the City of New York, the latter raised issues concerning transactions to which Sebco was a party. [read post]
10 Apr 2019, 6:51 am by Daniel Shaviro
But the resistance to it was “populist,” in the sense that it took the form of: Why is the Administration going after us, the mere pikers when it comes to tax avoidance or evasion, when we believe all the rich people and big corporations are getting away with murder? [read post]
3 Feb 2009, 11:08 pm by Sean Hayes
,Ltd to deposit 2 billion or to submit the trust contract document of Guarantee for payment set the respective amount as security deposit, as security for Respondent, Ga. [read post]
18 Jun 2019, 2:50 am by Kevin Kaufman
Given that it is a work program rather than a final policy document, there are many unanswered questions. [read post]
4 Oct 2010, 8:26 pm by Steve Bainbridge
A shareholder’s ability to dispose of his stock is merely defined by the terms of the corporate contract, which in turn is provided by the firm’s organic documents and the state of incorporation’s corporate statute and common law. [read post]
11 Jun 2009, 7:00 am
   In order to conceal the scheme, Grigg fabricated documents, including correspondence, invoices and account statements, and used counterfeit corporate letterhead and the forged signatures of national investment firm executives. [read post]
11 Jun 2009, 7:00 am
   In order to conceal the scheme, Grigg fabricated documents, including correspondence, invoices and account statements, and used counterfeit corporate letterhead and the forged signatures of national investment firm executives. [read post]
11 Feb 2011, 3:17 am by Kevin LaCroix
Although the district court found that the allegations failed to link the general real estate downturn to Blackstone’s specific real estate investments, in essence the Second Circuit found the plaintiffs’ allegations about the general real estate downturn to be sufficient and required a relatively slight connection between these generalized allegations and Blackstone’s own circumstances. [read post]
6 Dec 2019, 2:22 pm by Monica Williamson
Ranger Power LLC Development and Corporate In-House Attorney, Boston, MA. [read post]
7 Jun 2012, 8:43 pm by Michael Geist
" The report also claims that there are significant links between counterfeiting and organized crime, citing a 2009 Rand Corporation study on the issue. [read post]
25 Feb 2020, 3:40 pm by Bill Marler
  This analysis used documents collected directly from the distributors and the grower, Evergreen Fresh Sprouts, as well as documents collected by the states from the points of service. [read post]