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26 Jan 2023, 5:44 am
“It is well settled that no privilege can be claimed by the custodian of corporate records, regardless of how small the corporation may be” Bellis v. [read post]
26 Jan 2023, 2:00 am
Corporate outings in fun settings promote team cohesion and staff morale. [read post]
25 Jan 2023, 9:05 pm
Blaszczak[1] has long been a one-off case that did not fit the mold of the traditional insider trading prosecution, but now — following a 2-1 decision of the Second Circuit in December, reversing most of the convictions in the case — it may destabilize the law on insider trading for some time to come. [read post]
24 Jan 2023, 2:41 am
She sued the Diocesan Board of Finance and the Bishop in his corporate capacity, initially claiming discrimination on grounds of sex, age and race [1-4], but by the time the claim came to trial it had been whittled down to a claim that either or both of the respondents had discriminated against her in the discernment process and its termination, in breach of s.55 (2) Equality Act 2010 [12]. [read post]
23 Jan 2023, 3:17 pm
In this case, the large corporation knew there was a crack in the bottom of the Delta Stak tank (a confined space) and that gas was leaking through the crack into the tank. [read post]
22 Jan 2023, 9:05 pm
The judicially created “bespeaks caution doctrine”[1] and a highly controversial provision in the Private Securities Litigation Reform Act (PSLRA)[2] enable speakers to avoid liability for failed predictions regarding corporate performance through cautions that accompany the predictions. [read post]
22 Jan 2023, 9:01 pm
The proposed guidance focuses on the management of safety and soundness risks from climate change through corporate governance, internal control framework, risk management process, data aggregation and reporting, and scenario analysis. [read post]
22 Jan 2023, 3:30 am
The consultation closes at 5 pm on 14 March 2023. [read post]
20 Jan 2023, 10:43 am
This article summarizes the top 10 considerations in preparing LLC Operating Agreements, focusing on LLCs with multiple members. 1. [read post]
19 Jan 2023, 2:00 pm
(a)(1) & (2).) [read post]
19 Jan 2023, 12:49 pm
And economic downturns have a way of exposing — or prompting — corporate misconduct.[5] Data and analysis from our SCA Risk Tool on 201 companies that comprise 19 subindustry sectors of the U.S. health care industry, for example, confirms this dynamic. [read post]
19 Jan 2023, 10:16 am
It also contains accounting provisions which require publicly traded corporations to make and keep books and records that accurately reflect the transactions of the corporation. [read post]
17 Jan 2023, 4:16 pm
Rational, evidence-based public discussion is often impossible, as if we were all guests at a dinner party where one person insisted on shouting continuously through a megaphone. [read post]
17 Jan 2023, 11:14 am
LLC, No. 8:15-CV-861-T-23JSS, 2016 WL 943981, at *5 (M.D. [read post]
16 Jan 2023, 9:05 pm
This common situation can be, and nearly universally is, handled through Rule 10b5-1 trading plans, which, subject to certain conditions, allow employees to agree in a binding way, at a time when they possess no MNPI, that they will sell securities at pre-determined times and in pre-determined amounts at certain future dates. [read post]
16 Jan 2023, 4:27 am
” BCL 1008 states that creditors of the to-be-dissolved corporation may petition the court for various relief, including: (a)(3) the determination of the creditor’s claims against the corporation, (a)(5) the determination of the creditor’s claims to hold the shareholders personally liable, and (a)(8) for the appointment of a receiver over the corporation. [read post]
15 Jan 2023, 9:01 pm
1. [read post]
15 Jan 2023, 2:35 pm
The revisions added a new introduction, “Foundational Principles of Corporate Prosecution,”[5] which put the focus on individual wrongdoers. [read post]
15 Jan 2023, 12:52 am
5. [read post]
14 Jan 2023, 11:51 am
We do not represent government, corporations or large business interests. [read post]
