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2 Jun 2008, 6:00 pm
Under the plan, financial services, including mortgages, mortgage brokers, margin lending, non-bank lending and trustee companies, will move to the Federal level. [read post]
20 Jun 2013, 10:28 am
Submission: 1-2 papers will be selected from this call for papers. [read post]
27 Feb 2014, 5:37 am
Dallas insurance attorneys will advise a client to immediately turn over to the insurance company any lawsuit papers they receive. [read post]
15 Jun 2022, 3:04 am
Following an 18-month consultation process, on 10 June 2022, the UK Law Commission published a lengthy options paper (here with a summary here) for the UK Government on how it can improve the law to ensure that corporates are effectively held to account for committing serious crimes (the Options Paper). [read post]
8 Oct 2021, 8:50 am
The issues raised by the Pandora Papers are not resolved by a conclusion that offshore accounts and shell companies are not themselves illegal. [read post]
6 Apr 2016, 4:30 pm
Publications reporting on the Panama Papers will need to be cautious of the risk of defamation claims from individuals and companies, despite the fact that the Papers are legal documents and are very likely to be factual and therefore ‘true’. [read post]
1 Feb 2010, 6:05 pm
A district court judge in Illinois has ordered the owner of a Web-based company to stop selling term papers unless he can prove he has permission from the papers’ authors. [read post]
20 Sep 2007, 12:20 pm
The Corporations and Markets Advisory Committee (CAMAC) has released a discussion paper Shareholder claims against insolvent companies: Implications of the Sons of Gwalia decision (pdf). [read post]
18 May 2020, 10:23 am
I've finally posted on SSRN my paper on minimum taxes of various kinds. [read post]
11 Mar 2012, 10:45 pm
The abstract is as follows: This paper analyzes the judicial trends regarding the enforceability of clauses in shareholders’ agreements that restrict the transfer of shares in Indian companies. [read post]
14 Jan 2022, 6:34 am
Instead, they will need to incorporate a company under Hong Kong law, and the Hong Kong incorporated company would be the entity to apply to the HKMA for a licence and hold that licence if and when granted. [read post]
16 Nov 2015, 1:37 pm
Acme Paper & Supply Company, a Savage-based wholesale packaging and equipment distributor, welcomes Neal O’Donnell to its northern sales branch. [read post]
27 Feb 2018, 9:00 pm
The documents have been dubbed, “The Paradise Papers. [read post]
3 Jul 2019, 9:38 am
Earlier this year, the UK government produced the “Online Harms White Paper,” creating a plan for a “system of accountability and oversight for tech companies. [read post]
13 Jun 2019, 12:05 pm
David Cay Johnston (DCReport.com): The Koch Papers, Part 1: Tax Dodges Of The Super Rich — How a Trump Neighbor and Supporter Has Avoided Paying $1 Billion in Taxes The Koch Papers, Part 2: A Coverup And A Neighbor In The Oval Office — When Bill Koch’s Company Transferred Its... [read post]
28 Oct 2021, 2:01 am
But before these documents became the Facebook Papers, Haugen also handed them to the SEC as part of a whistleblower complaint against the company. [read post]
20 Nov 2008, 9:25 am
Download the full paper here. [read post]
26 Sep 2008, 5:51 am
From the Minneapolis paper:'A whistleblower lawsuit against Medtronic Inc. that highlighted perks allegedly paid to doctors was filed by one of the company's lawyers, according to a report today in the Wall Street Journal. [read post]
15 Aug 2012, 9:02 pm
The purchaser class offered testimony showing that an SEO executive met with an executive of a competitor, and that during the meeting they agreed that the competitor’s company would lead a price increase for publication paper in Europe that SEO would then match. [read post]
2 Sep 2011, 5:49 am
TRANSPARENCY: The Hill: GOP wants White House papers on loan to failed solar company. [read post]
