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30 Apr 2014, 10:06 am
In a recent breach of contract case and fraud case arising out of a commercial lease for a doggy day care facility in Nashville (Dog House Investments, LLC v. [read post]
22 Apr 2007, 9:15 pm
SPACs, "special purpose acquisition corporations," are shell corporations that use the proceeds of public offerings for acquisitions. [read post]
11 Jul 2014, 10:34 am
I can easily sell the business for a roughly equivalent value and invest my money elsewhere. [read post]
18 May 2020, 6:00 am
The use of indirect taxes expanded considerably recently, and businesses have become very sensitive to indirect tax rates in making their investment decisions. [read post]
20 Nov 2018, 11:38 am
According to the Federal Reserve: The Bank lacked adequate transparency, risk management, and legal and compliance review policies and procedures to ensure that activities conducted at offices outside of the United States, primarily though the firm’s Corporate and Investment Banking operations, complied with applicable OFAC (Office of Foreign Assets Control) Regulations. [read post]
28 Aug 2017, 8:32 am
In Curci Investments, LLC. v. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
29 Oct 2020, 6:00 am
Carolina: At Wellington, we see ESG research as an investment research capability that can support better investment decisions and help us deliver on our firm’s mission to exceed our clients’ investment expectations. [read post]
25 Jul 2021, 8:02 pm
A recent Delaware Court of Chancery decision provided a thorough examination of the titular topic in connection with allegations of fraudulent enticement to invest. [read post]
26 Jan 2010, 6:49 am
For both corporations and the government, the surest way to reduce legal cost is to do less legal work. [read post]
6 Oct 2012, 8:43 pm
The e-newsletters parent company, Lombardi Publishing Corporation, has been in business since 1986. [read post]
1 Feb 2011, 5:38 pm
Using bogus studies, distorted statistics and hyperbole, big business is trying to scare support for sweeping legal reforms out of the Capitol, specifically legal reforms that will allow corporations to skirt responsibility. [read post]
17 May 2012, 8:23 pm
Its purpose was to acquire, hold, invest in, lease and sell investment properties. [read post]
30 Apr 2014, 9:06 am
In a recent breach of contract case and fraud case arising out of a commercial lease for a doggy day care facility in Nashville (Dog House Investments, LLC v. [read post]
31 Mar 2023, 10:32 am
Depending on which form is applicable and the complexity of a US affiliate’s corporate structure and the complexity of its foreign ownership, answering one of these questionnaires can be a substantial undertaking. [read post]
25 Dec 2013, 3:35 pm
The Society of Corporate Secretaries and Governance Professionals urged the SEC to make more flexible the proposed regulations implementing the pay ratio provisions of the Dodd-Frank Act. [read post]
22 Aug 2019, 12:50 pm
The guidance before us today addresses advice investors use in corporate voting. [read post]
8 Dec 2010, 5:37 pm
May 1, 2007) (by diverting substantially all of the corporation's assets upon being served with plaintiff's complaint, owner of corporation “used his domination to perpetuate [sic] a wrong against” plaintiff). [read post]
27 Sep 2017, 5:39 am
Wirsz and Diamond Bay Investments, Inc. solicited potential investors through the use of a web site and a local Arizona newspaper. [read post]
6 Feb 2013, 9:10 am
As the new year is upon us, there are some important annual compliance obligations Investment Advisers either registered with the Securities and Exchange Commission (the “SEC”) or with a particular state (“Investment Adviser”) should be aware of. [read post]
