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24 May 2023, 6:37 am
Doing so caused the payments to be treated as income to Cohen, which in turn precipitated a tax gross-up so that Cohen would be relieved of any tax burden associated with the mischaracterization.Note that the DA would not have to prove that the tax crimes were actually committed, just that the parties intended them and falsified the business records with that initial intention. [read post]
23 May 2023, 7:11 am
Or a general counsel under similar happy conditions. [read post]
22 May 2023, 6:14 am
-based law firm, following a voluntary risk-based approach to preventing money laundering, as the American Bar Association recommends, is a sound strategy. [read post]
19 May 2023, 12:28 pm
In other words, independent counsel may review such indemnification and advancement requirements in favor of the corporation and determine that an executive is not entitled to such protections and prevent the corporation from paying, whereas a court could disagree. [read post]
18 May 2023, 9:05 pm
In a European Corporate Governance Institute article, B. [read post]
18 May 2023, 8:30 pm
She’s an associate Corporate council at Amazon. [read post]
18 May 2023, 6:09 am
” For the first time in the business risk part of the survey, we asked about risks associated with “regulatory/legislative change” and that has immediately come in as the overall number three risk for businesses. [read post]
18 May 2023, 5:18 am
This Matters to Your Business Consider the following: I was associate general counsel at a Fortune 500 corporation. [read post]
17 May 2023, 6:53 am
CounselLink’s FastTrack Changes The Payments Paradigm, Paying Outside Counsel Within Two Days, While Inhouse Teams Get 90 Days to Review Invoices. [read post]
17 May 2023, 6:41 am
Lebovitch’s firm served as co-lead counsel for the plaintiffs in that case, and both Special Master Amato and Mr. [read post]
16 May 2023, 5:00 pm
“Casepoint ChatViewer simplifies the discovery process for corporate legal departments and their outside counsel across applications and source devices,” said Vipul Rajpara, Casepoint’s Chief Operating Officer. [read post]
16 May 2023, 10:48 am
Many of us have wondered when the big two legal information providers would jump into the Generative AI game, and it looks like LexisNexis is going public first with the launch of Lexis+ AI. [read post]
15 May 2023, 2:17 pm
Although NRG claimed that Ajamie LLP couldn’t represent the utilities because it was local counsel to another law firm that negotiated NRG power contracts and knew about the environmental cost pass-through, nothing in the court record indicated that association, the appeals panel said. [read post]
15 May 2023, 10:47 am
DCH & Associates, LLC et al. [read post]
14 May 2023, 7:07 pm
Yu, now represented by counsel, filed another complaint in the Superior Court for the County of San Francisco (CGC-23-606246), which roughly contained the same allegations in the earlier complaint. [read post]
12 May 2023, 1:15 pm
I did the Parent Teacher Association of Orange County, California annual comedy event. [read post]
11 May 2023, 8:30 pm
You can get some pushback from opposing counsel or even perhaps the court. [read post]
10 May 2023, 5:16 am
At points, the authors nearly advocate for just letting injury to corporate and end-user victims continue until policymakers have crafted a “systemic and holistic solution” that includes the establishment of adequate institutions and sorting out all the grand niceties of international law to account for “potential fallout in foreign relations. [read post]
9 May 2023, 9:01 pm
More Choice Requires More Information When a corporation (really, the board of a corporation) nominates a director, it may do so to add expertise in a particular skills area, to include a new viewpoint on an old problem, to increase diversity, or simply to bring in some fresh blood—ideally with the goal of creating a balance of skills, temperaments and experience that will enhance the long-term management of the corporation. [read post]
9 May 2023, 1:20 pm
The EFA defines “political advertising” as follows: advertising in any broadcast, print, electronic or other medium with the purpose of promoting or opposing any registered party or its leader or the election of a registered candidate and includes advertising that takes a position on an issue that can reasonably be regarded as closely associated with a registered party or its leader or a registered candidate and ‘political advertisement’ has a corresponding… [read post]