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23 Mar 2023, 9:04 am by Cynthia Marcotte Stamer
Stamer via telephone at (214) 452-8297 or via e-mail here. [read post]
  Gross proceeds shall include, but is not limited to advance payments, take-or-pay payments (whether paid pursuant to contract, in settlement or received by judgment) reimbursement for production or severance taxes and any and all other reimbursements or payments. [read post]
24 Feb 2023, 8:22 pm by Cynthia Marcotte Stamer
Stamer via telephone at (214) 452-8297 or via e-mail here. [read post]
24 Feb 2023, 12:58 pm by Cynthia Marcotte Stamer
Organizations and their leaders risk, federal criminal liability from violations of an ever-growing multitude of federal tax, securities, cyber liability, labor and employment, safety, environmental and other laws. [read post]
22 Feb 2023, 5:02 pm by Cynthia Marcotte Stamer
Stamer via telephone at (214) 452-8297 or via e-mail here. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  It’s true today that no one in the government (Federal or state, judicial, legislative, or executive) knows who is funding which litigations, whether they are as profitable as they claim to be, if they are being properly taxed, or even how they are generally structured. [read post]
20 Feb 2023, 4:46 am by Peter Mahler
The judgment entered by the court also awarded the plaintiff $450,000 to reimburse his attorney’s fees as authorized by Business Corporation Law § 626(e), payable by the company presumably out of the $1 million punitive damages. [read post]
13 Feb 2023, 4:55 am by Franklin C. McRoberts
Nervo found stated sufficient grounds to judicially dissolve a seemingly successful modeling agency, Matrix Model Staffing, Inc. [read post]
8 Feb 2023, 2:40 pm by anne
In September 2022, New York State secured a significant recovery against Canada-based cigarette manufacturer Grand River Enterprises Six Nations, Ltd., and its distributor, New York-based Native Wholesale Supply Company, Inc., as the companies agreed to pay $50 million and follow corrective measures to resolve charges of evading New York state taxes. [read post]
4 Feb 2023, 3:20 am by Cynthia Marcotte Stamer
Phoenix-based nonprofit health system Banner Health and its affiliates (“Banner Health”) paid $1.25 million and agreed to take corrective actions to resolve its exposure to potentially much greater Health Insurance Portability and Accountability Act (HIPAA) Security Rule civil monetary penalty exposure for a 2016 cyber hacking breach that compromised the person health information of 2.81 million consumers. [read post]