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1 Feb 2013, 6:30 am by Joshua Kaplan
The business of many people in the real estate industry involves multiple properties, which often makes it difficult to materially participate in each of them. [read post]
While the industry (including subsidiaries and branches of US banks in the UK) had hoped for a more lenient approach, the final rule generally retains the proposal’s stringent requirements, especially with respect to bonus deferral periods and clawbacks. [2] The rule applies to “senior managers” [3] and other “material risk takers” [4] at UK banks and certain investment firms. [read post]
15 Mar 2016, 7:00 am by Lindsay Stafford Mader
For non-documentary fictional works, Donaldson said, the same three standards apply. [read post]
30 Jul 2013, 10:40 am by Schachtman
  Industries that make or sell products, raw materials, or chemicals have an interest in having toxicological and epidemiologic studies support claims of safety. [read post]
16 Jul 2021, 8:04 am by Terry Daly, Jordan Schneider
  Frustrating Industry Merger and Acquisition Deals  China can and has interfered with U.S. corporate mergers and acquisitions and consolidation strategies, as in the 2018 Qualcomm/NXP deal and most recently with Applied Materials' proposed acquisition of Japan's Kokusai in the equipment sector. [read post]
8 Apr 2013, 9:06 am by Glenn
The SEC is the federal agency which pioneered use of Facebook and other social media services in the corporate realm by providing 2008 guidance that release of corporate earnings and other “material” financial information can permissibly utilize social media. [read post]
24 Feb 2022, 1:58 pm by Rob Robinson
“The legal industry is recognizing that cloud-native technology and applied artificial intelligence are game-changers. [read post]
21 Feb 2016, 10:17 am by Stuart Kaplow
And while oil companies and the coal industry have been targets of activists, this is not a fossil fuel industries issue. [read post]
2 Apr 2018, 4:03 pm by Kevin LaCroix
 These risks, of course, can and do vary by industry and nature of business. [read post]
9 Feb 2007, 11:17 am
End-to-End Information Management Will Influence E-Discovery Offerings The e-discovery industry will make it easier to comply with evolving technology, new rules and corporate demands. [read post]
9 Jan 2024, 9:01 pm by renholding
The Biden Administration’s executive order on artificial intelligence will require several federal agencies to release guidelines next year on the use of AI within the industries that they oversee, adding to the nascent global regulatory regime. [read post]
29 Sep 2014, 2:22 pm by Christopher Hale
”  However, Holder acknowledged that in many cases, including those involving complex financial transactions, the DOJ faces many obstacles in mounting a criminal prosecution, including the difficulty in establishing materiality and intent. [read post]
23 Apr 2019, 5:00 am by Justin Hemmings, Nathan Swire
While these rules to date have not been extended specifically to criminal investigations, the normative reasons behind them—for example, the desire on the part of the U.S. to refrain from implicitly endorsing industrial espionage by other nations—would appear to still apply, particularly in light of the Justice Department’s recent statements affirming its opposition to such espionage. [read post]
13 Feb 2020, 6:43 pm
While the Dutch NCP has been particularly active recently, this Final Statement raises issues of particular note respecting the application of the principle of "leverage"  in the context of the OECD Guidelines for Multinational Enterprises.The Dutch NCP applied the principle of leverage in two quite distinct ways. [read post]
11 Jan 2023, 9:01 pm by renholding
  We are unaware of prior Commission or staff actions or positions applying Item 402 in the way that the Order does. [read post]