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10 Mar 2025, 12:32 pm
Michigan Attorney General Dana Nessel, along with two members of her staff, Jason Evans (Michigan Corporate Oversight Division Chief) and Darrin Fowler (Assistant Attorney General), joined Kelley Drye to answer these questions and more. [read post]
13 Sep 2013, 11:29 am
” In footnote, the Magistrate Judge further indicated that “spoliation sanctions [were] not appropriate for defendants’ alleged general failure to implement a proper litigation hold, absent a showing of prejudice. [read post]
4 Apr 2013, 6:53 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
12 Sep 2011, 3:15 am
., had agreed to pay a combined $150 million, enter into a deferred prosecution agreement, and accept a corporate integrity agreement and corporate monitor to settle claims that it falsely billed $61 million of home healthcare claims. [read post]
22 Dec 2015, 2:38 pm
Perhaps Apple’s CEO would have a legal duty to minimize taxes if the corporation’s governing documents imposed such a duty. [read post]
1 Mar 2023, 6:07 am
” “Yevgeny Prigozhin presented the document in response to a 2021 request by a London law firm for his identity documents, before accepting him as a client, the FT reported, citing leaked emails. [read post]
14 Apr 2020, 12:24 pm
Retailers should not hesitate to change their procedures when circumstances require, and they should retain well-documented support files for all material disclosures. [read post]
10 Jun 2015, 1:50 pm
In Pontiac General Employees Retirement System v. [read post]
2 Dec 2006, 1:52 pm
Both solutions also have built-in controls that minimize the inadvertent disclosure of privileged documents. [read post]
15 Sep 2011, 8:44 am
As also discussed here, another article in the Wall Street Journal reported that the SEC's Inspector General is preparing several reports (expected later this month), including one concerning the document destruction issues. [read post]
16 Oct 2023, 11:00 pm
Find out how to set up your document alerts . [read post]
23 Oct 2023, 11:00 pm
Find out how to set up your document alerts . [read post]
2 Apr 2017, 1:48 pm
For example, Jason and Matt walked me through an incorporation workflow, which includes a name check in Delaware records plus a WhoIs look-up for domain availability, easy entry of the initial board members, generation of the documents, an e-signing service, and the automatic submission of the incorporation documents to Delaware. [read post]
3 Mar 2021, 9:03 pm
Washington State Attorney General Bob Ferguson filed a lawsuit alleging that the federal government illegally expedited the sale of the property and did not properly consult with local stakeholders. [read post]
30 Jan 2017, 4:35 pm
Often your agent must present the actual document to invoke the power. [read post]
25 Jul 2014, 5:00 am
The gist of the case involved a claim brought under Delaware General Corporation Law §220. [read post]
26 Dec 2013, 12:34 pm
As the FTC notes, its unique authority to request and review non–public information, including license agreements, patent ownership documents, and financial documents, puts the Commission in the privileged position of being able to shed some light on the details of how patent assertion entities really work and how successful they are (or aren’t), information to this point shrouded in corporate secrecy, and so inaccessible to the public. [read post]
6 Aug 2009, 4:52 am
Cal.), issued on January 7, 2008, serves as a warning to all corporate litigants regarding electronically stored documents and emails. [read post]
25 Jan 2008, 2:34 am
Cal.), issued on January 7, 2008, serves as a warning to all corporate litigants regarding electronically stored documents and emails. [read post]
2 Jul 2013, 9:42 am
This article is not a legal advice, and was written for general informational purposes only. [read post]
