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19 Dec 2022, 9:31 am by Mark Astarita
The Securities and Exchange Commission today announced charges against Honeywell International Inc. for violations of the Foreign Corrupt Practices Act (FCPA) arising out of bribery schemes that took place in Brazil and Algeria. [read post]
17 Jun 2020, 3:09 pm by Astarita
The Securities and Exchange Commission today charged international insurance company AmTrust Financial Services Inc. and its former CFO Ronald E. [read post]
21 Oct 2009, 1:39 pm
IRMI (the International Risk Management Institute, Inc.) recently published an excellent "white paper" covering the basic principals of business risk management. [read post]
2 Jul 2020, 6:09 am by Astarita
The Securities and Exchange Commission today announced that Boston-based pharmaceutical company Alexion Pharmaceuticals Inc. has agreed to pay more than $21 million to resolve charges that it violated the books and records and internal accounting…Read the Full Press ReleaseHave a securities law question? [read post]
18 Dec 2011, 6:52 pm by Doug Isenberg
International Trade Commission said it will review in part an initial decision by an administrative law judge who in October ruled that Apple Inc. didn’t violate four of HTC Corp. [read post]
7 Mar 2024, 10:10 am by Jonathan Brun
Read more The post ISO Strengthens Management Standards to Address Climate Action appeared first on Nimonik Inc.. [read post]
22 Feb 2022, 1:35 pm by Mark Astarita
The Securities and Exchange Commission today announced settled charges and an $18 million penalty against Baxter International Inc. for engaging in improper intra-company foreign exchange transactions that resulted in the misstatement of the company’s…Read the Full Press ReleaseHave a securities law question? [read post]
15 Jun 2011, 2:25 pm by Doug Isenberg
Dolby International, a unit of audio equipment maker Dolby Laboratories Inc., is suing Research In Motion Ltd. for patent infringement in the U.S. and Germany. [read post]
28 Feb 2020, 1:09 pm by Astarita
The Securities and Exchange Commission today announced that Ohio-based pharmaceutical company Cardinal Health, Inc. has agreed to pay more than $8 million to resolve charges that it violated the books and records and internal accounting controls…Read the Full Press ReleaseHave a securities law question? [read post]
18 Sep 2023, 7:22 am by Dave Suske
Read more The post Nimonikapp Auditing Software – Upcoming Improvements  appeared first on Nimonik Inc.. [read post]
14 Nov 2023, 1:01 pm by Mark Astarita
The Securities and Exchange Commission today announced settled charges against Charter Communications Inc. for violating internal accounting controls requirements when it engaged in stock buybacks not authorized by its board of directors. [read post]
23 Sep 2022, 1:20 pm by Mark Astarita
The Securities and Exchange Commission today announced settled charges against Compass Minerals International Inc. for misleading investors about a technology upgrade that the company claimed would reduce costs at its most significant mine, but in…Read the Full Press ReleaseHave a securities law question? [read post]
6 Dec 2010, 11:49 am by tjsllibrary
Turner, Director of income tax research at Vertex Inc., an international company specializing in corporate enterprise tax solutions, has been elected to the ETAAC as of November 23, 2010. [read post]
On 19 December 2019, the  Association of Financial Markets in Europe, Futures Industry Association, International Capital Market Association, International Swaps and Derivatives Association, Inc. and International Securities Lending Association co-published a new agreement intended to simplify reporting across different EU regulatory regimes. [read post]
14 Apr 2016, 7:35 am by Broussard & David
  Swanson has alleged breach of duty and negligence on the part of McDermott International Inc. and McDermott Inc., claiming that they are at fault for the death of her husband. [read post]