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31 Oct 2023, 11:41 am by jeffreynewmanadmin
The Securities and Exchange Commission has charged charges against Austin, Texas-based software company SolarWinds Corporation and its chief information security officer, Timothy G. [read post]
31 Mar 2008, 5:15 am
More importantly, following Enron, state regulators in New York (yes, AG Spitzer before the fall) and elsewhere showed heightened interest in enforcing legal norms governing entities and the markets, although they stopped short of regulating corporate internal affairs directly. [read post]
15 Jun 2020, 3:58 am by Jesse Mondry
Supreme Court to Rule on Important International Arbitration Issue, I wrote about an important international arbitration matter pending before the United States Supreme Court on whether foreign companies doing business in the United States can arbitrate a dispute with an American company. [read post]
28 Oct 2015, 1:57 pm by Katie Lieberg Stowe
  The SEC sued Chan civilly in the Southern District of New York in 2013, and judgment was entered against him in early 2015 for disgorgement of more than $40 million. [read post]
9 Nov 2011, 2:18 pm by PritzkerLaw
The New York City Health Department has identified 56 cases of Salmonella Heidelberg food poisoning in New York City that are linked to eating MealMart brand kosher broiled chicken livers from the Schreiber Processing Corporation that were not cooked. [read post]
9 Nov 2011, 2:18 pm by PritzkerLaw
The New York City Health Department has identified 56 cases of Salmonella Heidelberg food poisoning in New York City that are linked to eating MealMart brand kosher broiled chicken livers from the Schreiber Processing Corporation that were not cooked. [read post]
16 Mar 2021, 7:04 am by Elin Hofverberg
Elizabeth has previously written for In Custodia Legis on Technology & the Law of Corporate Responsibility – The Impact of Blockchain, 30th Anniversary of the United Nations Convention on the Rights of the Child, and United Nations Day – A Time to Reflect on the Potential Role of the International Court of Justice. [read post]
24 Apr 2015, 8:19 am by Nicholas B. Lewis
On April 17, 2015, Assistant Attorney General Leslie Caldwell provided helpful guidance regarding the Justice Department’s approach to corporate charging decisions in remarks that she delivered at New York University Law School’s Program on Corporate Compliance and Enforcement. [read post]
24 Apr 2015, 8:19 am by Nicholas B. Lewis
On April 17, 2015, Assistant Attorney General Leslie Caldwell provided helpful guidance regarding the Justice Department’s approach to corporate charging decisions in remarks that she delivered at New York University Law School’s Program on Corporate Compliance and Enforcement. [read post]
8 Aug 2010, 7:48 pm by David Zaring
To get on this list, you'd need to add the corporate law key designation K22, which I, for one, never do. [read post]
14 Nov 2011, 3:00 am by Louis M. Solomon
  The Panel follows New York law and determines, first, that the award is to be calculated in Brazilian currency, not U.S. currency, and that pursuant to New York Judiciary Rule it is to be converted into U.S. dollars as of the day of the judgment, not the day of the breach or accrual. [read post]
25 Jun 2020, 6:54 am by Daniel J. Swayze
Allied Capital Corporation the New York Court of Appeals wrestles with a simple yet significant question: When is an arbitration award truly final such that it may not be altered? [read post]
1 Aug 2016, 6:07 am by Brill Legal Group
Attorney for the Southern District of New York, Preet Bharara announced the charges and stated that the Criminal Investigation unit of the Internal Revenue Service and the Postal Inspection Service had contributed to the investigation. [read post]
10 Nov 2016, 2:41 pm
Gene specializes in litigation, arbitration and general corporate law for New York-based and international clients. [read post]
26 May 2011, 12:50 am by Jacob Katz Cogan
The rise of China, India, and other Asian states as major investment destinations and the expansion of Asian multinational corporations overseas have increased business opportunities, and thus the numbers of business disputes, in the region. [read post]
16 May 2019, 8:26 pm by Evan Schleicher
Supporting this action, the FBI’s New York Field Office and the Attorney General’s office filed a civil forfeiture complaint against the ship, citing violations of international sanctions and international law. [read post]
16 May 2019, 8:26 pm by Evan Schleicher
Supporting this action, the FBI’s New York Field Office and the Attorney General’s office filed a civil forfeiture complaint against the ship, citing violations of international sanctions and international law. [read post]
13 May 2021, 5:00 am by Bob Ambrogi
If, for example, the user filters the search to show only the company’s counsel in New York, the charts showing top law schools and practice areas update to reflect that filter. [read post]