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10 Feb 2012, 2:00 am
If there are any corporate or securities blogs you think should be highlighted by our Top 5, please comment on this post and we’ll check them out! [read post]
11 Sep 2010, 1:45 pm
The OP sets forth the requirements for professional service corporations (including PMCs, known as PCs in NYS) on its website under Domestic Professional Services Corporations (PC).[1] However, it is the interpretation of the OP and the courts that creates a “strong” corporate practice of medicine doctrine in NYS. [read post]
16 Sep 2018, 11:00 pm
The Chief Executive Officer of Tuomey Healthcare System paid $1 million to resolve his role in the allegations pursued by the DOJ that Tuomey violated the Stark law through its financial relationship with a group of specialists.2 In reaching the agreement, the CEO also agreed to waive any right to indemnification from the company, ensuring that the settlement was paid out of personal funds.3 Indeed, in FY 2017, the DOJ touted for the first time that it "obtained more than $60… [read post]
25 Aug 2009, 7:05 am
1. [read post]
2 Oct 2016, 12:44 pm
Under the indirect ownership rule, a shareholding or ownership interest (of any size) in the “tested" corporate entity, owned by another legal entity (such as another corporate entity, trust, foundation, etc.), is attributed to the beneficial owner(s) of such other legal entity, to determine the ultimate beneficial owner of the “tested” corporate entity. [read post]
15 Aug 2013, 12:47 pm
Now, on to the discussion at hand.. 1. [read post]
30 Jan 2011, 6:29 am
Part 1. [read post]
24 Mar 2020, 11:00 pm
However, the Order allows individuals to leave their homes or residences (1) for essential activities, (2) for essential government function, (3) to operate essential businesses and operations, (4) to perform non-essential minimum basic operations, (5) for essential travel, and (6) for special situations, which includes healthcare and public health operations, human service operations, and essential infrastructure. [read post]
24 Mar 2020, 11:00 pm
However, the Order allows individuals to leave their homes or residences (1) for essential activities, (2) for essential government function, (3) to operate essential businesses and operations, (4) to perform non-essential minimum basic operations, (5) for essential travel, and (6) for special situations, which includes healthcare and public health operations, human service operations, and essential infrastructure. [read post]
1 Nov 2007, 7:21 am
June 5, 2007) ), the courts are frequently demanding corporations not only understand the formats in which ESI resides, but also its locations. [read post]
9 Mar 2007, 5:48 am
Care should be given in evaluating the AROs as well as the more traditional reserves for claims and loss contingencies under Financial Accounting Standard No. 5, Accounting for Contingencies, or AICPA Statement of Position 96-1, Environmental Remediation Liabilities ("SOP 96 1"). [read post]
11 Aug 2014, 11:47 am
The twelve factors are (1) common ownership (presumably relevant when multiple entities are involved); (2) pervasive control (which is not enough, by itself, to pierce the veil); (3) confused intermingling of business assets; (4) thin capitalization; (5) nonobservance of corporate formalities; (6) absence of corporate records; (7) no payment of dividends; (8) insolvency at the time of the litigated transaction; (9) siphoning away of… [read post]
13 Mar 2007, 5:41 am
This is true with respect to both FAS 5 and FAS 143. [read post]
13 Jan 2020, 9:54 am
Below are a few guidelines that the Division of Corporations follows that you should be aware of when giving a title to your Delaware business entity and searching company names: 1. [read post]
31 Oct 2023, 9:05 pm
Under the Texas Business Organizations Code, in a divisive merger in which the original entity does not survive, the liabilities of that entity are allocated to one or more of the new organizations, as provided in the plan of merger.[6]Not surprisingly, all J&J’s talc-related liabilities were allocated to LTL. [read post]
22 Jul 2018, 5:00 pm
Since high net worth individuals often operate and own assets through LLCs and other business entities, including foreign corporate entities, a plaintiff must satisfy the requirements of a veil-piercing claim in order to attach assets owned by such entities. [read post]
19 Oct 2012, 2:00 am
If there are any corporate or securities blogs you think should be highlighted by our Top 5, please comment on this post and we’ll check them out! [read post]
7 May 2024, 7:50 am
This note summarises ten key issues enterprises active in the EU should know about the Directive. 1. [read post]
26 Mar 2010, 6:07 am
Regulatory and accounting reforms should compel both corporations and financial intermediaries to increase transparency. 5. [read post]
10 Sep 2015, 10:02 pm
Court documents suggest that Jalel Aossey and the corporate entities are each being allowed to plead guilty to a single count of conspiracy. [read post]
