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Searching Content indexed under Corporate/Commercial Law by Moritt, Hock & Hamroff LLP ordered by Published Date Descending.
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1
IRS Institutes New Data Analytics Protocol For LB&I
It is no surprise, in light of tightened budgets and concerns about low staffing, that the Internal Revenue Service recently announced a development
United States
21 Jun 2019
2
Bid Mistakes & Bid Protests – Part I
This is the first of a two part article regarding bidding controversies. This first segment will address the issue of bid mistakes. Part II will address the broader topic of bid protests.
United States
15 Apr 2019
3
Defective Design Specifications: Contractors Are Not Without Remedy
As we have often discussed on these pages, in New York, the general rule is that without a contractual relationship between contractor and designer ...
United States
27 Dec 2018
4
Best Practices When Using Term Sheets, Letters Of Intent Or Memoranda Of Understanding In Commercial Finance Transactions
In light of the recent decision by the United States Court of Appeals for the Second Circuit, Lehman Bros. Holdings Inc., Shinhan Bank v. Lehman Bros. Holdings, Inc., 2018 U.S. App. LEXIS 19783 (2d Cir. July 18, 2018), ...
United States
6 Nov 2018
5
Doing Business With The NYC SCA: Absence Of Notice Of Direction Does Not Preclude Claim
The processing of change orders by many New York public agencies can be challenging. This is particularly so with the NYC School Construction Authority (SCA).
United States
5 Oct 2018
6
Protecting Venture Capital Firms Against Securities Litigation
Venture capital firms and their members are frequent targets of securities litigation. It is quite common for plaintiffs in securities suits to name them as defendants, along with others ...
United States
7 Sep 2018
7
Navigating Federal And State Law In A NY Arbitration
New York is often thought of as a center for commercial arbitration, whether for straightforward contract disputes ...
United States
13 Aug 2018
8
Federal Court In New York Enforces "Floating" Forum Selection Clause
Forum selection clauses are favored by most courts in most jurisdictions as a contractual mechanism to provide certainty with respect to where a litigation may be commenced in the event ...
United States
16 May 2018
9
You Just Received A "Failure To File Certification Of Compliance" From the Department Of Finance, What Do You Do?
By February 15, 2018, all Covered Entities, as explained below, were required to submit a signed written statement ("Notice") to the Superintendent of Financial Services (the "Superintendent...
United States
9 Mar 2018
10
Enforcing Preliminary Agreements Under New York Federal Law
When will an "agreement to agree" be enforceable, and when can you require another party to negotiate with you?
United States
9 Jan 2018
11
Letting Go: Common Gift & Estate Tax Triggers
It is the season of giving which ultimately fuels the season of estate and gift tax audits.
United States
23 Jan 2017
12
Proposed Regulations 2704
On August 4, 2016, Proposed Regulations under Section 2704 of the Internal Revenue Code ("Proposed Regulations") were published in the Federal Register...
United States
11 Oct 2016
13
International Cybersecurity Compliance Concerns
Compared with the rest of the world, the United States has historically been a more open framework when dealing with information.
United States
21 Jul 2016
14
Hacked! It's Management's Job To Save The Company: Three Actions To Protect The Business
IT'S 3AM…YOUR PHONE RINGS…YOUR HEART RACES…it's your tech guy or CTO…personal credit information records on your lessees and declined lease applicants have been compromised and likely stolen…over 100,000 lessee records!
United States
30 Mar 2016
15
Material Participation In The Context Of Trusts & Estates
Section 469 of the Internal Revenue Code was designed to stop taxpayers, including trusts and estates, from, taking losses for passive activity against non-passive income like investment income and salary.
United States
17 Dec 2015
16
Advancement Of Attorney Fees Is Alive And Well In The Commercial Divison
The cost of litigating complex commercial cases can quickly become very significant for the parties involved in the process.
United States
10 Apr 2015
17
He Who Does Not Hesitate Is Lost When Pleading Demand Futility
Criminal and civil enforcement proceedings against corporations show no sign of abating, and the penalties, fines and settlements associated with such proceedings can be staggering.
United States
1 Oct 2014
18
Fair Housing Decision Tests Previous Notion Of Standing
The Second Circuit illustrated the concept that individuals and entities other than persons of a protected class have standing to challenge discriminatory housing practices.
United States
27 Aug 2014
19
The New York Nonprofit Revitalization Act: New Requirements For Not-For-Profits And Board Members
The New York Nonprofit Revitalization Act of 2013 is a recently enacted state statute that goes into effect on July 1, 2014.
United States
23 Jun 2014
20
Automatic Revocation & Reinstatement Of Tax-Exempt Status
Section 6033(j)(1) of the Internal Revenue Code automatically revokes the tax-exempt status of any organization that fails to file a required Form 990.
United States
19 Mar 2014
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