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22 Oct 2010, 3:27 am by Andrew Lavoott Bluestone
But as any former partner at Arthur Andersen LLP — once one of the "Big Five" accounting firms — could attest, an outside professional (and especially an auditor) whose corporate client experiences a rapid or disastrous decline in fortune precipitated by insider fraud does not skate away unscathed. [read post]
1 Aug 2021, 5:00 pm by Bright!Tax Team
A disregarded entity separate from its owner if it has a single owner that does not have limited liability. [read post]
10 Nov 2009, 6:40 am by Law Lady
Battle over wage-and-hour action against Hertz is all about location, location, location a post by Marcia Coyle in The National Law Journal November 10, 2009"The auto rental giant Hertz is incorporated in Delaware, has its headquarters in New Jersey and does its biggest volume of business in California. [read post]
3 Jan 2010, 1:10 pm by Omar Ha-Redeye
At present, most e-mail phishing does not use anything that resembles the real site name. [read post]
9 Jun 2016, 3:28 pm by Kevin LaCroix
The post Does Rule 105-1 Need Revision to Prevent Improper Insider Trades? [read post]
29 Apr 2020, 2:53 pm by Kevin LaCroix
The new initiative does not go right from the first moment it is released. [read post]
10 Nov 2008, 12:00 pm
  The twist does not support a deviation from the governing principle in this case. [read post]
13 May 2019, 5:34 pm by Mike Mireles
The nature of R&D, innovation, filing patent applications (which may be granted several years later) does not map well onto the accrual method of recording historical transactions at arm’s length either. [read post]
25 Dec 2008, 2:14 am
Not surprisingly, it does not highlight the personal stories of the millions of victims of corporate greed or managerial incompetence. [read post]
22 Jun 2021, 2:48 pm by Kevin LaCroix
The appellate court’s ruling does not mean Meland’s claims are meritorious, or that the statute is unconstitutional. [read post]
11 May 2015, 5:41 pm by Kevin LaCroix
Just as in a solvent corporation, common stock ownership standing alone does not give rise to a conflict of interest. [read post]
25 Mar 2016, 6:36 am
However, she claims that she still could not have been convicted of `intentionally viewing’ child pornography because `due process does not permit [her to be] convicted of an uncharged classification’ of 18 Pennsylvania Consolidated Statutes § 6312(d)(1). [read post]
15 Jan 2021, 4:56 pm by Adam Levitin
The NRA's press release says that the purpose of the bankruptcy is to enable the NRA to change from being a New York corporation to a Texas corporation. [read post]
24 Feb 2012, 9:09 pm by Lyle Denniston
The first case — involving ATS claims against corporationsdoes have a side issue that the government argues should not deter the Court from reaching the issue of corporate liability. [read post]
2 Nov 2009, 8:05 am
A careful analysis of the derivatives-related scandals mentioned above show that the source of the problem does not merely emerge from the use of the derivatives but instead, from either a failure to properly use such instruments, or from other externalities such as poor corporate governance mechanisms. [read post]
10 Apr 2008, 9:50 am
Carey & Danis is a national law firm that represents individuals injured by America's largest corporations. [read post]
13 Feb 2012, 12:55 pm by Rick Hasen
Must-read Byron Tau piece: President Obama’s decision to encourage his donors to give to a super PAC does more than just empower an outside group looking to level the playing field with Republican groups. [read post]
20 Jun 2009, 9:50 am
"   Scott Drake interviews Settlement Capital Corporation's chief counsel Matt Bracy. [read post]