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24 Jan 2014, 12:57 am
In many jurisdictions, corporate officials sued for their actions undertaken in their corporate capacity may be able to defend themselves in reliance on the “business judgment rule. [read post]
8 Nov 2021, 9:40 am
” The American Council for the Preservation of Cultural Property (ACPCP) objected that the AML Act became law “without there ever having been a single documented criminal case in the United States or Europe of antiquities being used as an asset with which to launder ill-gotten funds. [read post]
2 Aug 2010, 11:15 am
– EPA News Release, July 29, 2010 The Town of North Providence, R.I. will pay a $15,000 penalty and spend an additional $86,000 to install a municipal sewer line and to replace faulty private sewers in the Warren Street neighborhood. [read post]
14 Jul 2016, 7:16 am
LPL is a broker-dealer, meaning it holds accounts and assets and executes financial transactions. [read post]
12 May 2011, 11:29 pm
A personal representative is a person appointed by the probate court to handle the wrongful death victims assets, or estate. [read post]
23 Feb 2023, 9:01 pm
Collectively, these cases exemplify our comprehensive approach to not only holding culpable individuals accountable, but also pursuing corporate resolutions with institutions whose liability is derivative of those individuals. [read post]
2 Aug 2011, 1:05 am
While the public shell company is the surviving entity, the private company's shareholders typically control the surviving company or hold publicly traded shares in the company. [read post]
20 Jan 2012, 6:34 am
We are pleased to provide this global competition update, with a focus on Asia Pacific, from our friends at Rajah Tann in Singapore. ____________________ Happy New Year! [read post]
4 Mar 2010, 3:17 pm
– Environmental Protection Agency, Federal Register, February 25, 2010 In accordance with the requirements of section 122(h)(1) of the Comprehensive Environmental Response, Compensation, and Liability Act, as amended (CERCLA), 42 U.S.C. 9622(h)(1), notice is hereby given of a Settlement Agreement under sections 104, 106(a), 107, and 122 of CERCLA, 42 U.S.C. 9604, 9606(a), 9607, and 9622, between the United States Environmental Protection Agency (EPA) and Colorado Bumper Exchange, Inc.… [read post]
25 May 2007, 6:37 am
Possible Avian Flu Remedy in China, Not the United States Employer: Biological Mimetics, Inc. [read post]
2 Jan 2018, 5:08 pm
For example, in February 2017, the New York Appellate Division, First Department, applying New York law, reversed a lower court’s rejection of the disclosure-only settlement of a suit that had been filed in connection with Verizon’s proposed acquisition of Vodafone subsidiaries holding ownership interests in Verizon Wireless, as discussed here. [read post]
23 Mar 2012, 12:42 pm
Toxic assets: the EPA’s settlement of CERCLA claims in bankruptcy. 86 N.Y.U. [read post]
14 Dec 2020, 10:01 am
Wednesday, December 16, 2020, at 2:00 p.m.: The Senate Judiciary Subcommittee on Border Security and Immigration will hold a hearing on supporting Hong Kong's pro-democracy movement through U.S. refugee policy. [read post]
2 Sep 2024, 7:16 am
And, as discussed here, in June 2024, the agency filed an enforcement action against the CEO and Founder of Joonko Diversity, Inc., a private AI-based employee recruitment startup, alleging among other things that the individual made false AI-related claims about the company’s services. [read post]
23 Apr 2021, 4:00 am
Observers said the unusual step is likely due to West not fully disclosing his wife’s income and assets. [read post]
1 Jun 2021, 12:14 pm
Event Announcements (More details on the Events Calendar) Tuesday, June 1, 2021, at 12:00 p.m.: The Freeman Spogli Institute for International Relations at Stanford will host a panel discussion on government reshaping of norms and practices to constrain online activity in the Middle East. [read post]
2 Jan 2024, 12:56 pm
The failed banks’ $548.7 billion in combined asset value represents the highest amount for failed banks in a single year, ever. [read post]
5 Nov 2017, 2:56 pm
The process is intended to allow private startups to raise funding outside of traditional capital markets. [read post]
17 Apr 2023, 5:50 am
NFTs will not be accepted as a classification in their own right without an indication of the asset to which the NFT relates. [read post]
23 Oct 2022, 7:37 pm
See “Capital Data, Inc,” BizTimes, Sept 15, 2006. [read post]
