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21 Aug 2023, 4:34 am by Peter Mahler
In the typical fact pattern giving rise to an oppressed minority shareholder’s petition for judicial dissolution, there’s little mystery about the occurrence and timeline of the kinds of events typically constituting oppressive conduct: The petitioner’s employment is terminated. [read post]
21 Aug 2023, 2:21 am by Kurt R. Karst
  (Recall that the funds provided under the Prescription Drug User Fee Acts (PDUFA) are not available to support the agency’s efforts related to monograph drugs.) [read post]
As expected with the close of the financial year, disclosure was a keen focus for ASIC, which published its focus areas for 30 June 2023 Reporting, took enforcement action against self-managed superannuation funds for failing to lodge annual statements and has commenced landmark proceedings against a general insurer and fund manager with respect to misleading and deceptive representations and greenwashing respectively. [read post]
20 Aug 2023, 3:43 pm by Arianna Morseau
This is a two-year, grant-funded position. [read post]
20 Aug 2023, 8:25 am by Gene Takagi
(or, The Tax-Exempt Status of Strike Funds) (Nonprofit Law Prof Blog) We need to restore romance in nonprofit and philanthropy! [read post]
20 Aug 2023, 4:58 am by Dan Harris
This bore the hallmarks of a classic China scam, where foreign representatives are lured to China and pressured into funding lavish events. [read post]
19 Aug 2023, 7:37 pm by Daniel Wasserstein
  However, an association that is required to complete a milestone inspection on or before December 31, 2026, may complete the structural integrity reserve study simultaneously with the milestone inspection, but in no event may the structural integrity reserve study be completed later than December 31, 2026. [read post]
18 Aug 2023, 8:28 am by Joshua Lloyd
If the plaintiff accepts the funds accompanied by objection or protest it will open itself to later motion or action seeking to recover some portion of the attorney fees. [read post]
18 Aug 2023, 5:55 am by Elias Yousif
  Reform DOD’s annual Justification for Security Cooperation Program and Activity Funding report to Congress to disaggregate programmatic funding requests and provide allocations estimates and actual outlays from at least the two previous fiscal years. [read post]
18 Aug 2023, 4:00 am by Jim Sedor
Prosecutors say the donations were funded by money taken from FTX customers. [read post]
18 Aug 2023, 2:00 am by vrose
Date: Monday, September 11, 2023 Time: 8:45 AM – Speaker begins 9 AM Place: Events Center, New York Law School […] The post EVENT ANNOUNCEMENT: 188th CityLaw Breakfast In-Person with Ken Feinberg, Special Master of the 9/11 Victim Compensation Fund – Monday, Sept. 11th at 9 AM appeared first on CityLand. [read post]
17 Aug 2023, 10:49 am by The White Law Group
According to FINRA, rather than transmitting the funds to a pediatric cancer charity, as intended by the donors, Whited allegedly caused the donated funds to be deposited into his personal bank account to pay for his own personal expenses. [read post]
16 Aug 2023, 9:01 pm by Neil H. Buchanan
  I even had a fully sketched-out five-year plan running from 2022-2027 that combined my Fall-term research assignments as UF’s Director of Global Scholarly Initiatives with some accumulated sabbaticals, which would have had me spending almost all of my time abroad in any event, without retiring. [read post]
16 Aug 2023, 5:31 pm by Ben Vernia
The government alleges that other remuneration, including tickets to sporting events and entertainment, was also provided to induce purchases and referrals [read post]
16 Aug 2023, 10:52 am by Kevin LaCroix
[vii] The SEC claimed that Jarkesy, along with his advisory firm Patriot28, LLC, made false representations to their investors, including falsely advising that a prominent accounting firm and investment bank served as the funds’ auditor and broker, respectively, and misrepresenting the funds’ investment strategies and overvaluing the funds’ holdings. [read post]
16 Aug 2023, 10:38 am
Whether the cheating was a one-time event, a long-term affair, or a pattern of behavior, infidelity destroys the trust that the couple had for each other and crumbles the foundation of the marriage. [read post]
16 Aug 2023, 9:04 am by The White Law Group
 The firm reportedly has 88 disclosure events on its broker report, including 56 regulatory events, 27 arbitrations and 5 bonds. [read post]
16 Aug 2023, 8:31 am by The White Law Group
These REITs do not trade on public exchanges, making it challenging to sell shares before their maturity or a liquidity event. [read post]
16 Aug 2023, 7:17 am
Keep separate bank accounts and credit cards solely for business purposes to avoid commingling funds, which can complicate matters when dividing property during divorce proceedings. [read post]