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15 Jul 2019, 3:32 pm
A covered fund sponsored by a banking entity that is an investment advisor to the fund may share the same name as the investment advisor (or a variation thereof) provided that (i) the investment advisor is not and does not share the same name (or variation thereof) as an insured depository institution, a company that controls an insured depository institution, or a non-U.S. bank engaging in banking activities in the United States; and (ii) the investment advisor’s name does… [read post]
8 Feb 2011, 7:02 pm
Because the wrongdoing is imputed to the corporation, the court said, third parties alleged to have conspired with corporate insiders may raise in pari delicto as a defense. [read post]
15 Sep 2010, 9:28 am
Cross-posted at She Negotiates What does this man have that you don't? [read post]
CFPB files lawsuit against TransUnion and former executive alleging violations of 2017 consent order
20 Apr 2022, 11:11 am
The complaint does, however, seek unspecified injunctive relief. [read post]
10 Sep 2014, 7:33 am
Alleged U.S. corporate involvement. [read post]
20 Jul 2010, 6:26 pm
Because of the separation of ownership and control, it simply does not describe the modern publicly-held corporation. [read post]
22 Dec 2017, 8:43 am
Importantly, as stated in many other Delaware decisions, “Delaware law does not charter law breakers, and a fiduciary of a Delaware corporation cannot be loyal to a Delaware corporation by knowingly causing it to seek profit by violating the law. [read post]
29 Sep 2023, 6:39 am
Why Does FinCEN Impact Small Businesses? [read post]
8 Sep 2019, 4:24 pm
Important Legal Principles Recited by the Court: This opinion is noteworthy for the many important statements of law it recites regarding the prerequisites for a properly functioning special litigation committee, not only in the corporate context, but–more importantly–in the less often addressed alternative entity context which does not enjoy as robust a body of case law compared to the corporate context on this issue. [read post]
1 Jul 2014, 12:19 pm
On the other side, the interests of the corporation appear as the interests of the corporate officers (because of the Court’s over-simplified depiction of corporate structure). [read post]
15 May 2024, 12:32 pm
Does A Certificate of Incumbency Get Filed With The State? [read post]
28 Jun 2011, 12:23 pm
S. 310 , provides that state courts may exercise personal jurisdiction over an out-of-state defendant who has “certain minimum contacts with [the State] such that the maintenance of the suit does not offend ‘traditional notions of fair play and substantial justice. [read post]
4 Aug 2020, 3:03 am
The SEC Amends “Accelerated Filer” and “Large Accelerated Filer” Definitions – The Curious Case of Public Companies and the PPP – COVID-19 Disclosure: What Does the SEC Want to See in Your MD&A? [read post]
20 Jan 2009, 3:35 am
Although Lyondell does not explicitly address the issue of corporate indemnification, it is likely that a finding of bad faith would similarly preclude corporate indemnification. [read post]
28 Oct 2021, 3:50 am
While there may be less room for competition on corporate tax rates or targeted preferences, that does not disallow tax competition on overall tax system design. [read post]
21 Jun 2010, 6:56 am
The statement is no doubt the result of intense negotiations between M LAW (for the Claimant) and Aslan Charles Kousetta (for the Defendants) and is probably more interesting for what it doesn’t say than the little it does. [read post]
22 Jun 2014, 8:33 pm
You may discover why the client now behaves as it does with its employees, and with vendors and competitors, or why it has a certain reputation in the marketplace. [read post]
13 Oct 2014, 9:53 am
Below are fielded questions from the Seyfarth Shaw Reprint of Corporate Disputes Magazine, OCT-DEC Issue. [read post]
20 Nov 2018, 9:00 am
” Change your culture So how does an organization change its culture? [read post]
30 May 2019, 8:49 am
Because people don’t tend to think of corporations as actors that monitor and regulate international law compliance, these corporate examples are worth analyzing. [read post]
