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18 Jul 2022, 5:00 pm
For one thing, Musk’s lawyers at Quinn Emanuel will leave no stone unturned on the remedy of specific performance. [read post]
18 Jul 2022, 2:46 pm
Regular readers of this blog know my view that the rise of collective investor actions outside the United States is one of the most important developments in the world of directors’ and officers’ liability in recent years. [read post]
18 Jul 2022, 2:29 am
The hearing will take place at 10:30 in Courtroom One. [read post]
17 Jul 2022, 9:05 pm
In Maine, the legislature amended the state’s Food Sovereignty Act (HP 519; LD 574) to recognize that a county may adopt ordinances regarding direct producer-to-consumer transactions within one or more unorganized territories within that county. [read post]
17 Jul 2022, 9:00 pm
Why should the owner of a platform—whether a publicly traded corporation or an individual—decide who gets to say what? [read post]
17 Jul 2022, 3:45 am
Balancing short-term benefits against long-term costs One bright sunny day, Jack, a junior lawyer, discovers what could be a problem—Great Idea Inc., the big-potential startup corporate client for which he is working, does not have any organizational records. [read post]
15 Jul 2022, 9:07 am
Whether in politics or business, most problems can be quickly understood if one simply follows the money. [read post]
14 Jul 2022, 8:14 am
” “Several international banks and investment firms, as well as prominent corporate law firms in the United States, Asia, and Europe, were targets. [read post]
14 Jul 2022, 7:20 am
In particular, rising indebtedness across sovereigns, non-financial corporates and households, liquidity mismatches and hidden leverage in non-bank financial intermediation, and the adverse effects of tightening financial conditions on Emerging Market and Developing Economies. [read post]
13 Jul 2022, 4:00 am
That is not a bad idea, and there are many potential personal red flags of fraud, but it is difficult to put those who commit fraud into one little box. [read post]
12 Jul 2022, 11:14 am
” One important factor is whether an independent ATM owner or operator funds its ATMs solely with cash withdrawn at a bank (thereby posing a relatively lower money laundering and terrorist financing risk), or whether the owner/operator replenishes its ATMs from other sources of cash, which may be difficult to verify. [read post]
12 Jul 2022, 9:57 am
The registry is mandated by the Corporate Transparency Act, which was an outgrowth after the revelations in FinCEN files leaked by Edwards. [read post]
12 Jul 2022, 6:30 am
Corporate trustees, such as banks, also are an option. [read post]
11 Jul 2022, 2:15 pm
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 2:15 pm
The FBAR (Report of Foreign Bank and Financial Accounts) is a financial record of any foreign bank accounts you hold. [read post]
11 Jul 2022, 10:32 am
Unlike the chicken and the egg, this one has a definitive and undebatable answer – the LLC formation comes before the business license for the LLC. [read post]
7 Jul 2022, 11:30 am
Big corporations and their lobbyists want to preserve a system where American families and small businesses are left to fend for themselves against those that repeatedly violate the law. [read post]
7 Jul 2022, 11:21 am
One tool to avoid this misstep is the so-called James hearing. [read post]
6 Jul 2022, 6:56 pm
One does not speak here of zero sum binaries. [read post]
6 Jul 2022, 2:16 pm
The deal, if allowed, would leave just one company to provide these services, the department said. [read post]
