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18 Jul 2022, 2:46 pm
A derivative action is a claim brought by a shareholder on behalf of the company in relation to a breach of duty by the company’s directors. [read post]
17 Jul 2022, 10:38 pm
Lawsuits in New York courts between real estate co-owners merely involving claims of financial misconduct are a dime a dozen, and aren’t normally prime fodder for this blog. [read post]
13 Jul 2022, 1:55 am
Key Findings Over the past two years, a wave of tax reform has swept the country, with a historic number of states improving their tax competitiveness by reducing income tax rates and enacting flatter structures. [read post]
11 Jul 2022, 8:11 am
OHA’s decision in C2 Alaska, LLC, SBA No. [read post]
7 Jul 2022, 6:24 am
However, Jayne’s company, EJ Global LLC, remains suspended from practice and has never fully recovered from the claims made against her. [read post]
5 Jul 2022, 3:28 am
Iviz LLC, 40 Misc3d 1217(A), 975 NYS2d 712 [Supreme Court Kings County 2013] Schedule K-1′ s do not constitute “incontrovertible proof of ownership” (id). [read post]
26 Jun 2022, 9:01 pm
Companies should be careful in their marketing and deal materials about disclosing future merger or acquisition aspirations, even in highly fragmented industries. [read post]
17 Jun 2022, 10:10 am
., LLC v. [read post]
13 Jun 2022, 3:55 am
Non-existent or ignored operating agreements, lack of certificated ownership interests, and the informal deals that seem prevalent among LLC members provide prime conditions for a fight over membership in an LLC. [read post]
7 Jun 2022, 10:10 am
” AT&T Mobility LLC v. [read post]
24 May 2022, 7:45 am
Bernatzky was reportedly registered with the following FINRA registered firms, among others during her 26-year career in the securities industry: 04/05/2006 – 08/18/2021, HENLEY & COMPANY LLC (CRD#:131453), SHOREHAM, NY, 07/27/1999 – 04/19/2006, PRIME CAPITAL SERVICES, INC. [read post]
20 May 2022, 4:00 am
It is a playbook more common to other industries, but tech companies, under heightened scrutiny from federal regulators, are seizing on these methods. [read post]
18 Mar 2022, 4:00 am
Exxon Mobil’s Lobbying Report Sets Benchmark, ESG Advocates Say MSN – Ellen Meyers (Roll Call) | Published: 3/10/2022 A report from Exxon Mobil outlining its lobbying activities is giving investors insight into how one of the world’s largest oil and gas companies advocates on climate policies and other issues and sets a benchmark to measure disclosure on political spending by other companies, advocates say. [read post]
10 Mar 2022, 1:13 am
[maxbutton id=”1″ ] The post NorthStar Healthcare Income Inc. [read post]
6 Mar 2022, 12:30 pm
And there are other complicated issues here, including that many companies in the defense industry had been shunned by ESG investors, but as the Latvian deputy prime minister said this week “is national defense not ethical” so how are weapons manufacturers going to be viewed as their armaments defend Ukraine? [read post]
1 Mar 2022, 6:15 am
OmniFed LLC (Omni), a small business, submitted a quote for phase one. [read post]
17 Feb 2022, 10:28 am
Enlow is the security operations manager of Jones’s media company, Free Speech Systems, LLC. [read post]
1 Feb 2022, 4:08 pm
In addition to pursuing improper payments by drug manufacturers, the department resolved other schemes involving the willful solicitation or payment of illegal remuneration to induce the purchase of a good or service paid for by a federal health care program.For example, mail-order diabetic testing supply company Arriva Medical LLC and its parent, Alere Inc., agreed to pay $160 million to settle allegations that Arriva paid kickbacks to Medicare beneficiaries by … [read post]
11 Jan 2022, 11:45 am
Daniel McCollum – In September, a judgment of $140 million was entered against a number of pain management clinics, drug testing laboratories, and other businesses, Oaktree Medical Centre P.C., FirstChoice Healthcare P.C., Labsource LLC, Pain Management Associates entities, ProLab LLC, and ProCare Counseling Center LLC, all of which were affiliated with South Carolina chiropractor Daniel McCollum. [read post]
11 Jan 2022, 11:45 am
Daniel McCollum – In September, a judgment of $140 million was entered against a number of pain management clinics, drug testing laboratories, and other businesses, Oaktree Medical Centre P.C., FirstChoice Healthcare P.C., Labsource LLC, Pain Management Associates entities, ProLab LLC, and ProCare Counseling Center LLC, all of which were affiliated with South Carolina chiropractor Daniel McCollum. [read post]