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7 Feb 2022, 4:29 am by Peter Mahler
A recent post on this site by Frank McRoberts explains the two competing strands of New York case law on tax estoppel, one strand holding tax returns are not determinative of ownership status, the other holding they are. [read post]
10 Nov 2020, 6:31 pm by Jonathan Holbrook
Campbell, 368 N.C. 83 (2015) (“In Thornton we held that an indictment alleging the defendant embezzled money belonging to ‘The Chuck Wagon’ was ‘fatally defective’ because it failed to allege ‘that ‘The Chuck Wagon’ is a corporation, and the words ‘The Chuck Wagon’ do not import a corporation’”); see also State v. [read post]
14 Apr 2011, 9:51 am
 The Court found that the de novo review standard applies with respect to the first prong of the Zapata inquiry as to whether the SLC was independent, carried out the investigation in good faith, and had a reasonable basis supporting its conclusions. [read post]
2 Oct 2017, 8:42 am by Joe Bricker
The report examines trends observed in 2017 and provides analysis on what the future may hold for Canadian proxy contests. [read post]
7 May 2009, 5:11 am
First, the Court noted that while class action treatment “may be beneficial with other civil actions in consolidating the adjudication of common issues, this advantage disappears in the context of a bankruptcy. [read post]
2 Oct 2017, 8:42 am by Joe Bricker
The report examines trends observed in 2017 and provides analysis on what the future may hold for Canadian proxy contests. [read post]
30 Sep 2010, 7:42 am
On February 17, 2010, Housewares, a New Jersey corporation, removed the action to the federal court pursuant to CAFA, 28 U.S.C. [read post]
16 Aug 2007, 6:07 am
The appellate court first held that “[d]enial of class certification was proper because [plaintiff] did not adequately define the class, nor did he prove that his claims were typical of those within it. [read post]
11 Aug 2016, 4:02 am by Broc Romanek
The Lucia court was the first court of appeals to consider this issue on the merits, and it concluded that the ALJs are not officers of the United States, thereby rejecting the argument that they are improperly appointed. [read post]
12 Jan 2011, 4:30 am
 The plaintiffs served Invizion at its corporate headquarters in Virginia on July 13, 2010. [read post]
12 Apr 2015, 4:30 am by Barry Sookman
Asserts First Amendment Right to Hunt Copyright Pirates http://t.co/od3oLnky4F -> eBay agrees to abide by Russian law on Internet data storage http://t.co/ovFEqyvLO4 -> Copyhpe Friday’s Endnotes – 04/03/15 http://t.co/DGIFYDePKM -> Who bears the risks of a data breach? [read post]
1 Apr 2013, 6:01 am by Kit Case
Urge your legislator to hold off on approving any more “reforms” until the impact of the last round of “reforms” is fully realized. [read post]
19 May 2010, 9:21 am by Cynthia Marcotte Stamer
Filed under: Corporate Compliance, Employee Benefits, Employers, ERISA, Fiduciary Responsibility, Retirement Plans, Uncategorized Tagged: 401(k) Plan, defined contribution plan, employer securities, ERISA, Fiduciary Responsibility, Retirement Plans [read post]
27 Sep 2010, 1:11 am by Kevin LaCroix
The December sales, which took place two days after the Flowers transaction collapsed, and which represented a "liquidation of 97% of his Sallie Mae holdings," were "unusual for a corporate officer by any measure. [read post]
5 Sep 2020, 1:55 pm by Gene Takagi
The post Charities: Prudent Investment Laws appeared first on Nonprofit Law Blog. [read post]
30 Apr 2015, 8:04 am by Allison Tussey
“As evidenced by the significant efforts of the investigative and prosecutive team, the FBI remains committed to holding corporate executives responsible for any and all malfeasance which affects America’s financial markets. [read post]