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31 Jul 2017, 4:50 am
Copyright © 2007-2017 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
31 Jan 2013, 5:45 am
Here are some of the latest entries: - CAQ Issues Guide on PCAOB Inspections - Do LLC Managers and Controlling Members Have Default Fiduciary Duties? [read post]
2 Nov 2017, 2:28 pm
Securities and Exchange Commission (“SEC”) for violations of the FCPA’s anti-bribery and internal control provisions. [read post]
10 Mar 2024, 12:57 pm
" TransUnion LLC v. [read post]
14 Sep 2016, 5:27 am
Copyright © 2007-2016 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
11 Mar 2014, 3:59 am
Copyright © 2013 Simple Justice NY, LLC This feed is for personal, non-commercial and Newstex use only. [read post]
11 Nov 2011, 9:45 am
” “In the construction written contracts . . . the intent of the parties must control . . . [read post]
5 Jun 2017, 3:03 am
BMW 7 Series Door Latch Recall I’m Ed Smith, a Modesto personal injury lawyer. [read post]
18 Jul 2009, 7:31 am
The collapse of the subprime mortgage market, the ensuing credit crisis, the demise of several major investment banks and, perhaps most of all, the Madoff case led to a loss of confidence in the agency’s ability to protect investors. [read post]
13 Jan 2016, 5:05 pm
In the following guest post from John Reed Stark, President, John Reed Stark Consulting LLC, and David R. [read post]
9 Jan 2017, 6:49 am
”); Purchase Partners LLC v. [read post]
22 Apr 2019, 9:48 am
Static Control Components, Inc. [read post]
7 Aug 2019, 9:23 am
Currently, the FIU indirectly controls cryptocurrency exchanges through administrative guidance to banks. [read post]
29 Jul 2022, 3:33 pm
” In 2018, the Trump administration narrowed the Yates Memo by only requiring companies to identify individuals “substantially involved” in the misconduct to receive criminal cooperation credit, as opposed to all culpable individuals involved in the corporate misconduct, as required under the Yates Memo. [read post]
9 Jan 2019, 9:10 am
Additionally, defendants did not actually interfere with plaintiff’s control of the credit card processing service account. [read post]
27 Jan 2012, 8:45 am
The major remaining federal tax benefits are the energy tax credit under IRC Section 48, the production tax credit under IRC Section 45, and accelerated tax depreciation under IRC Section 168. [read post]
28 Dec 2020, 9:01 pm
Jo-Ann Stores, LLC, 286 F. [read post]
15 May 2024, 1:46 pm
The main differences between an independent hotel and an affiliate hotel can be summed up into three: Control and AutonomyIndependent hotels have complete control over their operations while affiliate hotels may have some degree of independence, but it must adhere to the guidelines and standards imposed by the larger brand to which it is affiliated. [read post]
5 Sep 2016, 11:05 am
With that in mind, small businesses are increasingly incorporating or organizing as a limited liability company (LLC). [read post]
6 Apr 2015, 7:18 pm
Pharmavite, LLC, 452 F. [read post]
