Corporate
Showing 1933 - 1938 of 2623 results.
What to Include in a Partnership Agreement under New York Law
Knowing what to include in a partnership agreement under New York law means setting ownership, profit splits, decision rights, and exit terms in advance. This guide works as a practical drafting checklist for the components and clauses that keep the document enforceable and dispute-resistant. It targets the terms partners tend to leave vague, such as voting thresholds and buyout triggers, along with the drafting errors that surface only during a conflict. Our firm's work with New York partnerships shows that a few precise clauses often decide whether a disagreement is resolved by the agreement or in court.
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How Internal Controls Accounting Helps New York Firms Prevent Fraud and Liability
Directors are rarely liable for a loss the controls failed to catch. They are liable for not having had controls at all. The business judgment rule protects decisions. It does not protect the absence of one. Oversight claims succeed where a board never established a reporting system for risks central to the business, or established one and then ignored what it reported. Which makes the board's record the defense. Minutes showing what was reported, when, and what the board did about it are the evidence that a system existed. Minutes recording only approvals leave nothing to point to. A written policy nobody follows is worse than no policy. It establishes the standard the company set for itself, and an opponent need only show the standard was not met. Controls are defended by evidence of operation and periodic testing, not by the document describing them. Discovery of fraud starts a second set of decisions. An investigation conducted by the finance function is discoverable. One conducted at counsel's direction for the purpose of legal advice may not be — but only if structured that way before the findings exist. Public companies carry additional exposure. Management certifications attach personally, and for issuers, the federal internal controls provisions support civil liability without any showing of intent.
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How Can Corporate Crime Advisory Reduce Your Legal Liabilities?
3 Bottom-Line Points on Corporate Crime from Counsel: Federal investigation exposure, internal compliance gaps, individual officer liability.Corporate crime investigations operate on multiple fronts simultaneously. Regulators, prosecutors, and civil litigants may all pursue claims arising from the same underlying conduct. In-house counsel and board members must understand the distinct procedural pathways, evidentiary standards, and strategic leverage points that distinguish criminal prosecution from regulatory enforcement or shareholder litigation. The stakes are not merely financial; criminal conviction can result in debarment from government contracting, license revocation, and reputational damage that extends far beyond the courtroom.
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How ITAR & EAR Advisory Can Secure Your Company'S Global Trade?
3 Questions Decision-Makers Raise About ITAR and EAR Advisory: Export control violations carry criminal penalties, deemed export rules apply to foreign nationals, and compliance gaps trigger agency investigations.In-house counsel and business decision-makers face mounting pressure to navigate export control compliance. The International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR) impose strict licensing requirements, criminal liability, and substantial civil penalties on companies that misclassify controlled items, fail to obtain required authorizations, or inadvertently transfer technical data to restricted parties. From a practitioner's perspective, the most consequential risks emerge not from deliberate violations but from classification errors, misunderstanding of deemed export doctrine, and gaps in internal compliance procedures. This article examines the regulatory framework, identifies the highest-risk scenarios, and outlines the strategic considerations your organization should evaluate now.
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How Do You Sell an E-Commerce Business Legally in New York?
Selling an e-commerce business legally in New York requires a defined transaction structure, documented asset transfers, and compliance with applicable law. New York sellers typically prepare financial, contractual, IP, and operational records for buyer due diligence. Transaction terms may address restrictive covenants, seller financing, and platform transitions. When bulk-sale rules apply, the purchaser must follow New York's advance tax notification requirements.
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Why Does a Corporate Compliance Lawyer Matter for Your Corporate Defense?
3 Questions Decision-Makers Raise About Corporate Compliance Lawyer Services: Regulatory exposure and audit readiness, board-level governance gaps, enforcement defense strategy.In-house counsel and business decision-makers often face pressure to demonstrate compliance without fully understanding where enforcement risk concentrates. A corporate compliance lawyer helps organizations navigate overlapping federal, state, and industry-specific regulations while identifying which exposures demand immediate attention. The difference between proactive compliance and reactive defense can determine whether your organization addresses violations before regulators intervene.
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