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17 Apr 2024, 7:05 am
During the 2016 election, she was one of the lead American Media, Inc. [read post]
15 Apr 2024, 9:01 pm
Custodia filed an application for a master account in October 2020 with the FRBKC. [read post]
15 Apr 2024, 6:00 pm
And now, the Judicial Conference of the United States has decided to credit these political attacks. [read post]
15 Apr 2024, 3:34 pm
On April 11, 2024, Monument, Inc. [read post]
15 Apr 2024, 3:00 am
The law is very clear that an agreement to perform unaudited services does not shield an accountant from liability because an accountant must perform all services in accordance with the standard of a reasonable accountant under similar circumstances, which includes reporting fraud that is or should be apparent (see 1136 Tenants’ Corp. v Rothenberg & Co., 36 AD2d 804 [1st Dept 1971], affd 30 NY2d 585 [1972]; see also William Iselin & Co.,… [read post]
15 Apr 2024, 2:31 am
Trump for President, Inc., — P.3d —, 2024 WL 1560462 (Colo. [read post]
9 Apr 2024, 2:56 pm
Proc. 97-35, and cases like RJR Nabisco, Inc. v. [read post]
9 Apr 2024, 2:41 pm
Lyft Inc., UI Dec. [read post]
8 Apr 2024, 10:00 pm
Jordan's Furniture, Inc., 2024 Mass. [read post]
7 Apr 2024, 9:05 pm
For many business economists and legal academics, the purpose of any business organization is simply stated: to maximize profits. [read post]
6 Apr 2024, 4:42 pm
According to this CNN report and a complaint filed in a U.S. court against various ByteDance and TikTok entities, the TikTok app used in the United States is operated by the company labeled “TikTok Inc. [read post]
3 Apr 2024, 9:03 pm
Historically, the Commission staff has done this type of work through the Divisions’ Offices of Chief Counsel and Chief Accountant, the Commission’s Office of Chief Accountant, and other offices across the Commission. [read post]
3 Apr 2024, 9:01 pm
Whether you’re here in person or participating virtually from around the country, or even overseas, I thank you for joining us. [read post]
2 Apr 2024, 2:03 pm
For example, it suggests that United States v. [read post]
2 Apr 2024, 11:23 am
Sarkisyan pleaded guilty on April 3, 2023, to conspiracy to defraud the United States. [read post]
1 Apr 2024, 7:24 am
Kirby Forest Indus., Inc. v. [read post]
29 Mar 2024, 6:00 am
Legal and Regulatory Developments SPOTLIGHT: Visa, Mastercard Swipe Fee Deal Fails to Stem More LitigationBloomberg Law – March 28, 2024 (subscription may be required) Visa Inc. and Mastercard Inc. [read post]
29 Mar 2024, 5:45 am
Thus, the declarations were not subject to the general rule of grand jury secrecy because they were not “evidence actually presented to [the grand jury]” nor “anything that may tend to reveal what transpired before it” (see United States v Eastern Air Lines, Inc., 923 F2d 241, 244 [2d Cir 1991], citing Fed Rules Crim Pro rule 6 [e] [2]). [read post]
28 Mar 2024, 11:00 am
In February 2024, the Government Accountability Office (“GAO”) published 26 decisions, five of which were sustained. [read post]
27 Mar 2024, 5:53 am
As part of an alleged “catch and kill” scheme orchestrated by Trump with his fixer Michael Cohen, American Media, Inc. [read post]
