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12 Dec 2022, 11:26 am
” Discussion In prior posts on this site, I have noted the phenomenon, noted in the law firm memo, of the possibility of corporate or securities litigation following on in the wake of the revelation of enforcement actions involving alleged trade sanctions, export controls, AML, and anti-bribery laws. [read post]
13 Jun 2008, 2:55 am
That's why The Speaker's Roundtable, a Republican political action committee that Carns directs, paid for the automated phone calls targeting Democratic state Reps. [read post]
30 Jun 2017, 8:33 am
In order to conceal these payments, companies misrepresented their corporate financial statements, allowing the cycle of corruption to continue domestically and internationally. [read post]
27 Apr 2015, 8:00 am
How Corporate Structure Can Contribute to Fraud Earlier this year, Atlantic Information Services Inc. [read post]
6 Jan 2011, 1:59 am
"On MSNBC, Cummings said, "I want to be clear that we, on the other side, are holding this administration to a high standard ourselves, but what we want is fairness, not just a partial picture," adding that he hopes the committee will hear from small businesses, not just large corporate interests.Cummings also responded to Issa's recent move to solicit input from over 100 trade associations and lobbyists on which regulations they would like to see the committee… [read post]
11 Feb 2012, 8:29 pm
A coalition of US organizations has set November 20, 2012 as the target date for the U.S. to ratify the CRC. [read post]
2 Apr 2014, 5:24 am
Because of a quirk of Delaware’s corporate law, directors themselves are typically immune from damages, while advisers can be targeted for millions of dollars. [read post]
5 Jun 2024, 1:22 pm
Ghost guns are expected to make their way into arguments at the Supreme Court soon, where the nine justices may decide on the legality of new federal laws targeted at the firearms. [read post]
7 Aug 2012, 2:11 pm
Corporations have used this type of defense for decades. [read post]
10 Dec 2009, 1:00 pm
Eric is undoubtedly one of the most targeted Members of the U.S. [read post]
19 Jun 2007, 7:58 am
Finally, Ted touches upon race and class, my fave: Ted suggests that Pearson, a former administrative law judge and a former clinical professor, has been targeted by the AAJ because he is a "poor African American pro-se. [read post]
21 Apr 2015, 3:00 pm
As a piece of core work product, the investigation report is often the target of discovery requests. [read post]
1 Aug 2011, 5:00 pm
Many general contractors are "S" corporations or limited liability entities that owe no taxes themselves because the tax obligations of these entities are passed through to the individual owners. [read post]
29 Jan 2020, 4:25 pm
Chicago-headquartered Mindcrest specializes in services including litigation support, legal analytics, compliance, and contracts for large international corporate clients. [read post]
27 Oct 2017, 9:16 am
Schneiderman Issues Alert On Phishing Scam Targeting New York Attorneys (Press Release, Nov. 30, 2016. [read post]
4 Jan 2024, 4:00 am
As I testified in Congress, the use of corporate agents still violates the First Amendment. [read post]
27 Jul 2012, 9:15 am
Online privacy doesn’t have a lot of corporate or governmental fans these days, but Kobeissi has faced controversy before. [read post]
11 Jun 2012, 9:18 am
An outside investor may well see opportunity in building online services for large corporations. [read post]
6 Mar 2012, 7:26 am
In many instances, ERISA theories allow another way to target stock losses without having to jump through the hoops that exist in a securities case. [read post]
26 Aug 2020, 9:57 am
Second, the tax paid should be deductible against corporate taxable income. [read post]
