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Results: 1-10 of 319

OIG Help for Measuring Compliance Program Effectiveness
  • Holland & Knight LLP
  • USA
  • April 7 2017

On March 27, 2017, the OIG released a 54-page guidance document regarding how to measure the effectiveness of a compliance program. The guidance is


5050 Ownership Relationships can be Trouble, Plan Ahead
  • Holland & Knight LLP
  • USA
  • March 13 2017

TransPerfect is a successful global translation business founded by two college friends, Philip Shawe and Elizabeth Elting, and owned 5050, although


Chief Accountant reminds lawyers that GAAP and not the ABA-auditor treaty governs loss contingency disclosure
  • Holland & Knight LLP
  • USA
  • February 28 2011

At a recent New York Bar Association conference, Wayne Carnall, Chief Accountant of the SEC's Division of Corporation Finance, warned registrants to avoid relying on the long-standing ABA-auditor "treaty" between lawyers and auditors when deciding what to report about litigation contingencies in financial statements


Key Updates Regarding the Massachusetts Consumer Protection Act - Chapter 93A
  • Holland & Knight LLP
  • USA
  • March 28 2017

Litigation involving claims of unfair or deceptive business practices under Chapter 93A of the Massachusetts General Laws remain a


How to Defeat the Warranty Class Action
  • Holland & Knight LLP
  • USA
  • May 11 2016

The Uniform Commercial Code appears to be well-matched to the class actions requirements of commonality, typicality, and predominance. Article 2


House Financial Services Subcommittee passes five bills to ease the regulatory burden on small businesses
  • Holland & Knight LLP
  • USA
  • November 7 2011

On October 5, 2011, the House Financial Services Capital Markets and Government Sponsored Enterprises Subcommittee passed five bills to ease the regulatory burden on small businesses and emerging growth companies


Maintaining a California subsidiary may expose foreign corporations to service in California
  • Holland & Knight LLP
  • USA
  • March 17 2011

A recent California Court of Appeals ruling greatly expands the exposure of foreign corporations to suit in California


Why the TCCWNA Matters to Retailers in New Jersey
  • Holland & Knight LLP
  • USA
  • July 7 2016

In the past few years, an unprecedented number of consumer class action claims have been filed under the New Jersey Truth-in-Consumer Contract


Delaware Chancery Court expands number of direct claims available to stockholders
  • Holland & Knight LLP
  • USA
  • April 1 2013

On March 15, 2013, the Delaware Court of Chancery denied motions to dismiss filed by a group of director defendants and certain affiliated funds for


Fiduciary Shield Doctrine Does Not Prevent Suit Against Companies Sole Owner Manager
  • Holland & Knight LLP
  • USA
  • March 20 2017

Judge Shah denied individual defendant’s Fed. R. Civ. P. 12(b)(2) motion to dismiss for lack of personal jurisdiction in this Lanham Act