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17 Oct 2012, 6:39 am
First, the dispute centered around mineral leases, which are an curious concept themselves. [read post]
17 Oct 2012, 5:14 am
http://bit.ly/Qp2UrS (Kevin O’Keefe) Data Protection Reforms: Privacy Body Seeks Changes To The Definition Of Personal Data - http://bit.ly/RwGfgs (Pinsent Masons) Discharge Over Facebook Posting Lawful - http://bit.ly/QlZC92 (Adam Santucci) Emerging Cyber-Security Threats and Implications for the Private Sector - http://bit.ly/RwBYJQ (Sophia Bekele) Employers Can No Longer Require Access To Your Social Media Accounts… [read post]
16 Oct 2012, 7:33 pm
First, Category III AIFs may be open-ended. [read post]
15 Oct 2012, 10:18 pm
The first post of the series can be found here.] [read post]
15 Oct 2012, 12:33 pm
Last week, we had the first part of our recap from Tim Corcoran's excellent webinar on Legal Project Management. [read post]
15 Oct 2012, 8:13 am
The Federal crime of Money Laundering is traditionally understood to be the practice of filtering “dirty” money, or ill-gotten gains, through a series of transactions until the funds are “clean,” or appear to be proceeds from legal activities. [read post]
15 Oct 2012, 6:09 am
The first was the registration requirement with the Securities and Exchange Commission. [read post]
15 Oct 2012, 5:14 am
In case of the SEBI (Venture Capital Funds) Regulations, 1996, the options of organising a fund as a company, trust or a body corporate were available. [read post]
14 Oct 2012, 7:12 am
At least by 1602 with the chartering of the Dutch East India Company, and perhaps as early as the 1300s with the formation of the first colleganza, a rudimentary joint-stock company set up in Venice to share the cost of a trade expedition, human beings and corporations have cohabited the earth. [read post]
12 Oct 2012, 11:35 am
If the contractor is a corporation, the ban also applies to the officers and directors of the corporation, or any principal who has a controlling interest in the corporation. [read post]
Former IndyMac Officers Cannot Rely on Business Judgment Rule as Defense in FDIC Failed Bank Lawsuit
12 Oct 2012, 1:56 am
The Haven Trust case is discussed here. [read post]
11 Oct 2012, 12:36 pm
Clio allows you to manage your matters, clients, time, bills, trust accounts and more all through a a secure, easy-to-use, web-based interface. [read post]
11 Oct 2012, 6:26 am
Corporate Litigation ForumNovember 11-13, 2012San Antonio, TXClick here for more information. [read post]
9 Oct 2012, 9:07 am
But this time around, it's apparently going to be done with faith, and trust, and a generous helping of pixie dust (a.k.a. implausible economic growth projections). [read post]
8 Oct 2012, 9:22 am
Mark Pyman, who is the author of the first study of its kind and director of TI UK’s Defence and Security Programme states: “Corruption in defence is dangerous, divisive and wasteful. [read post]
8 Oct 2012, 8:54 am
Background In General Metal Fabricating Corporation GMF v. [read post]
8 Oct 2012, 3:01 am
First, it agreed with Patrick that his claim was not untimely. [read post]
8 Oct 2012, 3:01 am
First, it agreed with Patrick that his claim was not untimely. [read post]
7 Oct 2012, 10:23 am
If the taxpayer has unfiled information returns, as a result of unreported foreign gifts or bequests in excess of $100,000 or unreported foreign trust income or unreported controlled foreign corporations then the taxpayer needs to weigh “opting out” against the risk of the imposition of these penalties on audit. [read post]
5 Oct 2012, 6:47 am
First Colony Healthcare, LLC, 2012 NCBC 51, you'll find a little bit of everything. [read post]
