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27 Jan 2009, 1:58 am
., and certain other defendants in connection with the offering of mortgage-backed pass-through securities by 32 mortgage loan trusts. [read post]
27 Jun 2018, 6:34 pm by Nate Russell
The “Vancouver Model” of money laundering revealed in the report is a trailer of BC’s shame, although this was not the first we have heard of it. [read post]
20 Mar 2024, 8:24 pm by Chuck Cosson
  Taking the third of these reasons first, business model innovations are one good reason for parties to seek greater legal certainty. [read post]
7 Oct 2020, 2:04 pm by Abby Lemert, Eleanor Runde
TikTok and the government are likely to address this issue in court during the first week of November. [read post]
15 Jul 2021, 9:55 am by Kevin Kaufman
If North Carolina phases out its corporate income tax, it would be one of only three states—the others being South Dakota and Wyoming—to levy neither a corporate income tax nor a statewide gross receipts tax. [read post]
5 Oct 2007, 9:26 am
Revised Governance Guidelines In August, the ASX Corporate Governance Council also released a revised set of governance guidelines for listed companies--the first overhaul of the principles since they were introduced in 2003. [read post]
9 May 2022, 10:19 am by Guest Blogger
One beautiful spring morning, I was preparing to leave my house for my corporate Big Law job. [read post]
24 Feb 2011, 4:07 pm by INFORRM
This distinction implies “person” can include a corporate or unincorporated body in the latter context [57]. [read post]
21 Nov 2023, 10:44 pm by jordan
Walmart has a proprietary insurance company dedicated solely to handling claims against the large corporation. [read post]
5 Jan 2019, 11:19 am by Gene Takagi
DAF regulations have been forthcoming since DAFs were first defined in the Pension Protection Act of 2006, but we finally saw some movement on this from Treasury and IRS last year. [read post]
13 Jan 2020, 11:43 am by Bruce Zagaris
  This development shows how anti-trust authorities are developing harmonized norms and a cooperative framework. [read post]
2 Apr 2018, 7:37 am by Robert Liles
  Initially focusing on only a limited number of medical specialties, providers with irregular billing patterns  were first chosen by Noridian to “test” the PSAVE pilot self-auditing program. [read post]
28 Nov 2021, 4:34 pm by INFORRM
Only the first meaning, the allegation that Severnaya Neft was purchased for $300 million above the accepted valuation, and that this overpayment went to President Putin or his KGB associates, was found to be defamatory. [read post]
2 May 2024, 3:40 am by Rob Bohn
If your personal injury attorney believes going to court is the best option, trust their qualified opinion. [read post]
5 Mar 2017, 4:05 pm by INFORRM
The Cyberlaw Clinic has filed an amicus brief on behalf of several trusts and estates law scholars and practitioners in the case of Ajemian v. [read post]
13 Jan 2020, 11:43 am by Bruce Zagaris
  This development shows how anti-trust authorities are developing harmonized norms and a cooperative framework. [read post]