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27 Aug 2008, 3:43 am
The multi-million dollar legal and forensic accounting fees incurred by companies investigating fraud perpetrated by their executives may be included in a restitution order under the Mandatory Victims Restitution Act (MVRA), the Second Circuit held in United States v. [read post]
4 Nov 2022, 6:55 am by Mavrick Law Firm
When all three factors are established, the corporate entity may be disregarded to hold a shareholder personally liable for corporate obligations and for the additional purpose of exercising long-arm jurisdiction over a dominating shareholder residing out-of-state. [read post]
20 Mar 2023, 12:15 am
Transcript, Strategic Funding Source Holdings LLC v. [read post]
18 May 2012, 7:48 am by rhall@initiativelegal.com
In holding that Concepcion does not alter the unconscionability analysis, the Samaniego court’s ruling will likely be influential as other courts, trial and appellate, state and federal, continue to confront the same issue. [read post]
3 Mar 2011, 7:36 am by Randall Hodgkinson
Relying on its state constitution, the Iowa Supreme Court, in State v. [read post]