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31 Dec 2012, 3:15 am
Verification of documents: Lenders that record and file multiple unverified documents will be subject to a civil penalty of up to $7,500 per loan in an action brought by a civil prosecutor. [read post]
19 Jun 2023, 10:30 pm
The Practical Guidance Journal Second Edition 2023 includes legal developments on generative AI, surprise contracting by emoji, and a primer on the upcoming requirements of the Corporate Transparency Act. [read post]
17 Jun 2025, 4:00 am
Find out how to set up your document alerts. [read post]
9 Dec 2024, 9:05 pm
These trends may be related to each other as different forms of diversity are sought or as diversity levels converge to reflect the general population. [read post]
3 Sep 2013, 3:30 am
The general rule is stated in § 909(a) of the Business Corporation Law. [read post]
14 Jan 2019, 6:01 am
It also serves companies in investment banking, real estate, and general corporate affairs. [read post]
13 May 2010, 6:00 am
ATTORNEY GENERAL CUOMO ANNOUNCES ARREST OF QUEENS CONTRACTOR FOR STEALING MILLIONS IN WAGES FROM SCHOOL CONSTRUCTION PROJECTS Attorney General Andrew M. [read post]
5 Mar 2024, 9:01 pm
More generally, boards and management can stay on the front foot by developing an intentional, well-documented approach to AI strategy and governance, coupled with a clear plan for investor communication. [read post]
31 Jan 2011, 8:45 am
McDonalds produced documents demonstrating more than 700 people who had been burned by their coffee, but their experts testified that the number was trivial. [read post]
31 Jan 2011, 8:45 am
McDonalds produced documents demonstrating more than 700 people who had been burned by their coffee, but their experts testified that the number was trivial. [read post]
16 Mar 2009, 5:00 am
Among the types of documents considered probative of shareholder status are corporate and personal tax returns, bank loan documents and financial statements. [read post]
6 Apr 2009, 9:22 am
The following overview was sent to me by BCMS Corporate . [read post]
5 Feb 2008, 7:20 pm
Since the language was contained in the invoices generated by both companies, this is not a case where the company simply missed the boycott language in terms and conditions or other documents supplied by the purchaser. [read post]
17 Dec 2011, 11:30 am
Davie — This article is for general information only. [read post]
19 Aug 2007, 5:15 pm
But corporate counsel often forget that the associates — for whom they pay dear hourly rates — are lawyers just as much as the partners on the case, and in many instances, bear responsibility for understanding and managing the totality of the documents. [read post]
22 Aug 2011, 3:00 am
Mazda is a Japanese corporation with headquarters in Hiroshima. [read post]
8 Sep 2021, 10:38 am
In other cases, whether a nonprofit can indemnify its agents may depend on: (1) the indemnification provisions in the organization’s governing documents (e.g., articles of incorporation, bylaws) or (2) the board’s discretion, to the extent it’s consistent with the organization’s governing documents. [read post]
17 Jan 2011, 3:00 am
First, while agreeing that as a "general rule" venue in dissolution cases is determined by the office location stated in the filed organizational documents, there is an "exception" where the petitioner seeks relief beyond dissolution, such as enforcement of other shareholder or director rights. [read post]
21 Nov 2021, 9:22 am
Judicial notice “operates to admit into evidence, without formal proof, those facts which are a matter of common and general knowledge and which are established and known within the limits of the jurisdiction of the court. [read post]
16 Oct 2018, 7:00 pm
" (Madness Of King George Script - Dialogue Transcript)The UN Working Group on the issue of human rights and transnational corporations and other business enterprises' annual Report to the UN General Assembly, circulating in some form or another for the last several months, has just been released to general circulation. [read post]
