Professional Malpractice

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News & Analysis as of May 20, 2013

New York Court Addresses Impact of Allowing Insured to Default

by Traub Lieberman Straus & Shrewsberry LLP on 1/13/2012

The recent decision by New York’s Appellate Division, First Department, in K2 Investment Group, LLC v. American Guarantee & Liability Ins. Co., 2012 N.Y. App. Div. LEXIS 16 (Jan. 3, 2012) illustrates the dangers under New...more

Terrorist Hunt

by Mario Quintela on 10/21/2011

The new regulatory law which tries to prevent criminal business and behaviour by the way of washing black money....more

VARIOUS LIABILITIES, RELIEFS, DEFENCES AND PROTECTIONS TO THE DIRECTORS OF COMPANIES UNDER INDIAN LAWS

by Devesh Pandey on 6/13/2011

A company is legally separate and distinct from its members. It is ultimately an artificial creation and it acts through its servants or agents. The decisions of a majority of its members in general meetings are regarded as...more

NYS Court's New Rule on Foreclosure Attorney Affirmations

by Lawrence McElroen on 10/25/2010

This newsletter contains a link to the new NYS court rule pretaining to attorney affirmations in foreclosure actions....more

Selecting the Right Independent Accounting Expert

by Barry Epstein on 4/6/2010

Professional accounting designations (CPA, CIA, and CFE) each denote a distinct skill and experience set, and many professionals possess more than one of these qualifications. Selection of the best qualified individuals to...more

Beware of Regulatory Crackdown on Unregistered Brokers

by TroyGould PC on 3/1/2010

There is a growing regulatory crackdown on unregistered persons assisting businesses in raising capital. Finders and the businesses they assist must be extremely cautious about the myths that have developed from the...more

Negative Pledge Agreements: Are They Enforceable?

by Miller Starr Regalia on 9/23/2008

Many lenders are willing to provide a commercial line of credit without obtaining a deed of trust, but require the borrower to execute a negative pledge agreement. These negative pledges or negative covenants, which are...more

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