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24 Mar 2016, 9:01 am
Corporate Integrity Agreement In addition to the criminal and civil resolutions, Olympus executed a corporate integrity agreement (CIA) with the Department of Health and Human Services-Office of Inspector General (HHS-OIG). [read post]
24 Feb 2015, 9:41 am
The corporation is the real estate owner; you are a shareholder in the corporation. [read post]
9 Nov 2011, 2:30 am
There is already an oversupply of regulation of the media and free expression generally in this country – across all levels of government and via quasi-governmental and self-regulatory and co-regulatory bodies. [read post]
21 Jan 2025, 11:25 am
The Court, however, found that reliance on the Ukraine Report–a public document with extensive documentation and witness testimony–did not demonstrate actual malice. [read post]
14 Jun 2010, 7:38 am
The proposals in the report were raised by panelists testifying at the FTC hearings, not generated by the FTC itself. [read post]
5 Feb 2012, 3:14 am
Andy McCarthy only sees how it harms corporate giants, and the rest can rot in hell. [read post]
8 Dec 2009, 7:23 am
One of the most common tricks played by corporate defense lawyers goes something like this: First, the defense files a motion attaching cherry-picked internal documents supporting their defense, some of which were either reviewed by, or drafted by, the corporation's counsel; Second, when the plaintiff requests information related to those documents, the defendant asserts attorney-client privilege; Third, when the district court rules against the… [read post]
14 Nov 2005, 10:08 pm
Note: Even if the budget shows the increased assessments, prepare and distribute a general notice. [read post]
27 Apr 2014, 2:03 pm
Change the definition of how net losses are determined for a troubled business by moving away from Generally Accepted Accounting Principles (GAAP) which are prohibitively expensive to document for small businesses because GAAP will be phased out in favor of international financial reporting standards. [read post]
4 Jun 2018, 3:04 pm
Such litigation in the dark is generally not allowed in the American court system, especially as to such central matters in a case. [read post]
2 Jul 2007, 3:01 pm
From those presumptively responsive documents, Taser may search for and preliminarily withhold as presumptively privileged any communications between counsel and corporate principals or upper management, provided however that the presumption of privilege shall not apply to any communications also disclosed to opposing counsel in any litigation, or where any other action has been taken with respect to those communications which would result in the waiver of any claim of… [read post]
30 Oct 2018, 6:28 am
Key Findings The United States levies several excise taxes, which are taxes on specific goods or activities rather than a general tax base like income. [read post]
24 Feb 2019, 4:34 pm
There is no guarantee that there will be a profit – unlike some investments such as certificates of deposits, some treasury documents, and interest-bearing savings accounts. [read post]
6 Nov 2011, 1:04 pm
MONTIEL, individually, Appellee. 1st District.Bankruptcy -- Fraudulent transfers -- Avoidance -- Chapter 11 trustee instituted adversary proceedings to avoid and recover as fraudulent transfers distributions made to investors in debtor corporations that were operated as instruments of a Ponzi scheme -- Investors asserted affirmative defense claiming transfers were “for value” -- General rule in fraudulent transfer actions arising out of Ponzi scheme that a defrauded… [read post]
4 Jun 2014, 1:13 pm
Ines Kerle, the head of digital media and corporate design for the Parliament of Austria. [read post]
10 Aug 2023, 7:13 am
XYZ, the licensed practitioner, distributes the “XYZ-recorder” and, through labeling or promotion intends to make it generally available to or to be generally used by other physicians (or other specially qualified persons), Dr. [read post]
2 Jan 2018, 2:34 pm
Nor does it consider the documents released for comment around the time of the enactment of the Charity Law. [read post]
5 Jun 2016, 7:56 am
It’s the kind of thing rich people or big corporations get so they can keep from being charged with a crime. [read post]
20 Jan 2011, 4:14 am
JCX-1-11 summarizes the “four main elements” of the current Federal tax system: Income taxes: corporate and individual Wealth transfer taxes: estate, gift, and generation-skipping transfer taxes Employment taxes Excise taxes: alcohol, cigarettes, motor fuels The summary of federal wealth transfer taxes is five pages long. [read post]
18 Aug 2010, 8:29 pm
So much for the general approach, right? [read post]
