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22 Apr 2024, 4:21 am by Franklin C. McRoberts
., Inc. v Sturm, ___ AD3d ___, 2024 NY Slip Op 01864 [1st Dept Apr. 4, 2024]), a bombshell decision for already anxious accountants at the height of tax season. 1650 Broadway is a warning to accountants of closely-held businesses that where they allegedly acquire knowledge or information of an owner’s financial improprieties, New York common law may now impose upon them an affirmative duty to make disclosure to a co-owner with whom the accountant has an accountant-client… [read post]
22 Apr 2024, 4:00 am by Administrator
The case is called Société des casinos du Québec inc. v. [read post]
21 Apr 2024, 7:51 pm by Maria Hook
In Maritime Mutual Insurance Association (NZ) Ltd v Silica Sandport Inc [2023] NZHC 793, for example, the Court granted an anti-suit injunction to compel compliance with an arbitration agreement, without inquiring into the foreign court’s perspective and its reasons for taking jurisdiction. [read post]
19 Apr 2024, 11:35 am by Michael Oykhman
Call Now 1-866-939-5940Overview of the Offence  The Guilty Act (Actus Reus)   The actus reus for a lottery offence under s. 206 is established by proof, beyond a reasonable doubt, of the following: The accused at a specified date and time, in the correct jurisdiction, made or caused to be made, a proposal or plan; This plan entailed the advancing, or disposing, of property in any way by a mode of chance. [read post]
18 Apr 2024, 9:01 pm by renholding
If the last decade has shown us anything in this regard, it’s that many of the major financial scandals of the time have had a number of things in common. [read post]