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Third-Party › Shell Corporations

Axinn, Veltrop & Harkrider LLP

FRCP 45 Does Not Apply to the Court’s Lit-Funding Orders That Were Reasonable and Within the Court’s Inherent Authority

Axinn, Veltrop & Harkrider LLP on

5 On July 16, 2024, the Federal Circuit affirmed both the sua sponte order issued by the District of Delaware requiring Lori LaPray, the purported owner of all of the plaintiff LLCs created by the patent monetization firm, IP...more

Lowenstein Sandler LLP

New York Whistleblower Suit Results In $105 Million From Hedge Fund Manager Who Evaded Taxes

Lowenstein Sandler LLP on

On Tuesday, March 2, 2021, New York State Attorney General Letitia James and New York City Corporation Counsel James E. Johnson released a statement announcing their recovery of a $105 million settlement from a hedge fund...more

Thomas Fox - Compliance Evangelist

Chaucer, the Canterbury Tales and Shell Companies

Thomas Fox - Compliance Evangelist on

According to Samuel Rubenfeld, reporting in the Wall Street Journal (WSJ) Risk & Compliance Journal, “Treasury Secretary Steven Mnuchin told lawmakers that he wants to make corporate ownership information available to law...more

The Volkov Law Group

Mitigating Bribery Risks With Financial Controls

The Volkov Law Group on

Anti-corruption compliance is not as hard as it looks. In fact, by taking a step back, compliance professionals can gain insights. At the direction of compliance professionals, companies like to develop and adopt...more

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