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9 Apr 2023, 9:05 pm
New York Penal Law Section 175.05 provides that a person is guilty of falsifying business records in the second degree: when, with intent to defraud, he… makes or causes a false entry in the business records of an enterprise. [read post]
7 Apr 2023, 7:30 am
Disability Is Always Someone Else’s Problem (Marie Myung-Ok Lee, The Nation) Vatican formally rejects ‘Doctrine of Discovery’ after Indigenous calls (Nicole Winfield, PBS News Hour) Latinx Files: It’s only a matter of time before another tragedy like the Ciudad Juarez fire happens (Fidel Martinez, L.A. [read post]
28 Mar 2023, 2:09 pm
IPG Legal represents a broad range of clients, including multinational corporations, small and medium-sized enterprises, start-ups, entrepreneurs, and individuals. [read post]
20 Mar 2023, 9:05 pm
Section 175.05 thereof says, in part: A person is guilty of falsifying business records in the second degree when, with intent to defraud, he: (1) Makes or causes a false entry in the business records of an enterprise;… (3) Omits to make a true entry in the business records of an enterprise in violation of a duty to do so which he knows to be imposed upon him by law or by the nature of his position. [read post]
3 Mar 2023, 1:22 pm
If Hayek’s 1945 essay is at least ostensibly concerned with the project of “construct[ing] a rational economic order” for society, it appears that Hayek would eventually come to question the whole enterprise, but on different grounds: regardless of how well-informed a regulator is, there are certain insurmountable obstacles in constructing a rational economic order. [read post]
24 Feb 2023, 3:00 am
National/Federal Trump Spent $10 Million From His PAC on His Legal Bills Last Year DNyuz – Maggie Haberman (New York Times) | Published: 2/21/2023 Former President Trump spent roughly $10 million from his PAC, Save America, on his own legal fees last year. [read post]
13 Feb 2023, 7:54 am
By Guest Blogger Tyler Ochoa [Eric’s note: Prof. [read post]
12 Feb 2023, 6:30 am
Posted by Lori Lorenzo, Bob Taylor and Lee Merovitz, Deloitte LLP, on Sunday, February 12, 2023 Editor's Note: Lori Lorenzo, and Bob Taylor are Managing Directors, and Lee Merovitz is a Leader at Deloitte LLP. [read post]
12 Feb 2023, 6:30 am
Posted by Lori Lorenzo, Bob Taylor and Lee Merovitz, Deloitte LLP, on Sunday, February 12, 2023 Editor's Note: Lori Lorenzo, and Bob Taylor are Managing Directors, and Lee Merovitz is a Leader at Deloitte LLP. [read post]
8 Feb 2023, 2:40 pm
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
16 Jan 2023, 8:52 am
Lee & Ji Hyoi Moon, The More the Merrier: Is East Asia’s ADR Scene Missing out on Expert Determination? [read post]
6 Jan 2023, 6:30 am
Lee, KPMG LLP, on Monday, January 2, 2023 Tags: Accountability, CEOs, Corporate governance, Managmenet, Risk management, Sustainability How Companies Should Approach Shareholder Proposals This Proxy Season Posted by Shaun J. [read post]
6 Jan 2023, 6:30 am
Lee, KPMG LLP, on Monday, January 2, 2023 Tags: Accountability, CEOs, Corporate governance, Managmenet, Risk management, Sustainability How Companies Should Approach Shareholder Proposals This Proxy Season Posted by Shaun J. [read post]
23 Dec 2022, 3:14 am
And why shouldn’t private enterprise have the right to use any damn means available to vet who may enter its venue, provided it’s otherwise lawful? [read post]
21 Dec 2022, 2:37 pm
For b), they can be online platforms, but keep in mind that the DSA has also a size threshold that excludes micro and small enterprises (Article 19 DSA). [read post]
16 Dec 2022, 6:30 am
Borak, Lee v. [read post]
16 Dec 2022, 6:30 am
Borak, Lee v. [read post]
12 Dec 2022, 10:46 am
Feigenbaum, vice president for studies at Carnegie ; Kori Schake, senior fellow and director of foreign and defense policy studies at the American Enterprise Institute; and Andrew S. [read post]
7 Nov 2022, 10:18 am
It will be moderated by Jonathan Stromseth, the Lee Kuan Yew chair in Southeast Asian Studies. [read post]
21 Oct 2022, 4:00 am
National/Federal Activists Push for Disclosure of Clients and Income of Judges’ Spouses MSN – Hailey Fuchs (Politico) | Published: 10/20/2022 A coalition of judicial advocacy and watchdog groups are calling on Congress to establish greater disclosure requirements for the spouses of federal judges. [read post]
