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8 Sep 2017, 5:05 am
Merrill was accused of using his office and his consulting firm to garner more than $1 million from trade groups and companies at a time when he was both a lawmaker and a consultant. [read post]
14 Jul 2021, 8:57 pm
He suggested that he would sail his cruise ships from other ports like New York, Boston, New Orleans or Seattle. [read post]
8 Jun 2007, 9:18 am
New York and five other states remain in the dark ages with respect to these damages;But before we head to litigation, let's consider the ethical dilemma faced by Dr. [read post]
31 Aug 2020, 3:00 pm
” [1] According to a recent report by Goodwin Procter LLP, “[m]ost of the securities class action matters brought against these companies focus on disclosures related to operations, transactions, financial guidance, or financial restatements and internal controls. [read post]
30 Aug 2017, 7:31 am
The Medicare Fraud Strike Force operates in nine locations nationwide. [read post]
28 Oct 2012, 9:15 pm
” On May 1, 2012, the appraiser submitted its final report valuing petitioner’s 49% interest in the company at $1,035,000. [read post]
1 Jun 2018, 3:30 am
So, the question for you is whether your company prepared to do what it must when one of your all-stars is suspected of wrongdoing? [read post]
1 Jun 2018, 3:30 am
So, the question for you is whether your company prepared to do what it must when one of your all-stars is suspected of wrongdoing? [read post]
21 Aug 2014, 7:39 am
The first parcel had been operated as a nine-hole golf course (“golf course parcel”). [read post]
29 Nov 2021, 11:53 am
Background CVR Refining LP is a limited partnership with a number of related entities operating energy-related businesses. [read post]
10 Mar 2024, 6:39 am
As reflected in my recent post, last week I attended the PLUS D&O Symposium in New York. [read post]
5 Feb 2021, 8:32 am
In the Courts (7 cases) NEW YORK-BASED LIFE INSURANCE COMPANY SUED IN CLASS ACTION FOR INDEPENDENT CONTRACTOR MISCLASSIFICATION. [read post]
19 Dec 2022, 6:28 am
But the firms were in fact boiler rooms located in New York, Panama, and Thailand, and clearinghouses were fronts for Thai money laundering operations. [read post]
16 Oct 2009, 5:51 am
While nominally owned by Rafael Garcia, Plainview was, according to the Hearing Committee, actually operated by a non-physician in violation of New York's applicable licensing statutes. [read post]
14 Sep 2015, 3:35 am
In either scenario, the valuation of the company is a vital consideration. [read post]
24 Oct 2017, 5:00 am
Many take issue with the increasing corporate focus on social and ethical concerns by arguing that the companies must be run for the benefit of shareholders, but Loyola Professor Steven Ramirez noted that management profits the most from corporate operations, not shareholders. [read post]
12 Feb 2013, 4:39 am
So does Florida, and Oregon, and New York and every other state.The NetFlix culture is laudable, if not inspirational. [read post]
7 Sep 2017, 7:16 am
“Verrit, a Media Company for Almost Nobody,” read one headline. [read post]
25 Feb 2012, 3:15 pm
If an employer has one or more employees, the Company is required to obtain a workers' compensation insurance policy. [read post]
10 Jul 2024, 5:33 am
Whistleblowing: New York law protects employees who report illegal activities within their companies. [read post]
