Corporate
Showing 1 - 6 of 2638 results.
How Does a Film Distribution Agreement Work in New York?
A film distribution agreement establishes revenue sharing and allocates financial liability between producers and distributors in New York. Contracts define the priority of expense recoupment and assign the risk of intellectual property claims. Parties negotiate indemnification limits and geographic boundaries to mitigate exposure to third-party lawsuits. Missing these provisions frequently leaves production companies liable for unapproved marketing costs.
Read more
Technology Transactions Law and Rights to Use or Acquire Technology
Technology transactions law affects software use, IP ownership, transfer restrictions, and exit rights in business agreements. A technology purchase does not necessarily transfer ownership of the underlying intellectual property. This article addresses business agreements governed by California law, with federal copyright rules applying separately. The review starts with the rights granted, required consents, and rights that survive termination.
Read more
HIPAA Compliance Audit: Federal Procedures and Penalty Risks
A HIPAA compliance audit requires covered entities to submit strict data security records, and failing this federal review triggers severe OCR penalties. The Office for Civil Rights enforces these inquiries to verify proper safeguards for protected health information. Business associates must also prepare specific documentation immediately upon receiving a notice. Missing federal production deadlines creates direct financial liability.
Read more
IRS Penalty Abatement Reasonable Cause: Federal Standards and Appeals
An IRS penalty abatement reasonable cause defense requires meeting strict IRC standards for failure to file, failure to pay, and accuracy-related penalties. Simply claiming insufficient funds or relying on a tax professional does not automatically eliminate federal tax penalties under IRC Sections 6651 and 6662. Taxpayers must objectively demonstrate ordinary business care and prudence or a good faith effort to comply. This guide outlines the statutory thresholds and the procedural divergence between Appeals and the U.S. Tax Court.
Read more
Loan Agreement Disputes over Default, Interest, and Personal Guarantees
Loan agreement disputes turn on default conditions, interest charges, and the scope of a business owner's personal guarantee. A lender's demand for full repayment may raise separate questions about notice, disputed charges, and personal liability. For business loans governed by California law, the contract, lender's status, and guarantee terms help determine whether the demand is enforceable.
Read more
AML Investigation Defense Lawyer: What Triggers an Investigation?
An AML investigation defense lawyer examines suspicious transactions, money laundering allegations, and the evidence required for criminal liability.A suspicious transaction can prompt bank scrutiny without establishing a money laundering offense. Federal statutes and New York Penal Law Article 470 impose different requirements for criminal proceeds, knowledge, and transaction purposes. The central questions are why scrutiny began, which offense investigators suspect, and what the financial records establish.
Read more