Search for: "Exchange Holdings Corporation VII"
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11 Jan 2021, 1:31 pm
I have been writing about the fundamental shift in the focus of human rights and human rights discourse, from one framed in the discursive tropes of liberal democratic ideology to one framed in an emerging Marxist-Leninist discourse (Backer, Larry Catá, ‘By Dred Things I am Compelled’: China and the Challenge to International Human Rights Law and Policy (January 15, 2020). [read post]
6 Jan 2021, 12:29 pm
FinCEN will have to establish the regulatory framework and the database to hold this information. [read post]
22 Dec 2020, 7:08 pm
Implements a number of provisions to improve the integrity of the program by improving use of the electronic systems states use to detect and prevent fraud and those employers use to communicate with the state unemployment agency, and provides the Department of Labor with additional authority to hold states accountable for their performance. [read post]
2 Dec 2020, 2:45 am
”[ii] For many contemporary jurors, Professor Sutherland’s observations from eighty years ago would prescient: the wrongdoing of “present-day white-collar criminals” shows up in “investigations of land offices, railways, insurance, munitions, banking, public utilities, stock exchanges, the oil industry, real estate, reorganization committees, receiverships, bankruptcies, and politics. [read post]
12 Nov 2020, 2:18 pm
[vii] Compliance with Regulation D does not assure compliance with applicable state securities laws. [read post]
13 Jul 2020, 2:59 pm
In most cases, the parties should be able to structure the acquisition to address the limitations imposed by this requirement (g., by using a sister holding company to acquire the foreign target). [read post]
9 Jul 2020, 3:35 pm
ASX disclosure guidance during pandemic The Government’s approach is consistent with previous guidance released by the Australian Stock Exchange (ASX). [read post]
9 Jun 2020, 12:26 pm
[vii] In the aftermath of these two rulings, plaintiffs moved to jurisdictions with more favorable rules to pursue litigation that is detrimental to corporations, their shareholders, director and officer (“D&O”) insurers, and wasteful of judicial system resources as a whole. [read post]
20 Apr 2020, 12:05 pm
vii. [read post]
20 Apr 2020, 12:05 pm
vii. [read post]
31 Mar 2020, 2:30 pm
March 16, 2020 Recent Articles of Interest An article by Joel R. [read post]
16 Mar 2020, 1:54 pm
The court explained that to hold otherwise “would mean those who disseminate false statements with the intent to cheat investors might escape liability under the Rule altogether. [read post]
1 Oct 2019, 6:21 am
” The trial court granted Wife’s Motion for Attorney’s Fees, holding “Wife had no choice but to initiate legal action to force Husband’s compliance with the Permanent Order. [read post]
23 Sep 2019, 4:15 pm
[vii] IV. [read post]
14 Jun 2019, 5:20 am
The client holds the privilege, not the lawyer, and the client must explicitly assert it. [read post]
1 Feb 2019, 10:51 am
The equality principle: how Title VII can save insider trading law. [read post]
25 May 2018, 9:21 pm
The recent transition of leadership in Cuba, through which Raúl Castro ceded the Presidency of the Republic to Miguel Diaz-Canel (while retaining the position of 1st Secretary of the Cuban Communist Party (PCC)), has elicited at least some interest outside of Cuba. [read post]
2 Mar 2018, 6:23 am
Proposed legislation introduced in the House on February 14 and the Senate on February 27 would require publicly traded companies to disclose the number and monetary value of settlements paid out as a result of sexual harassment and other discrimination claims against corporate officers based on race, religion, sex, national origin, genetic information, status as a service member, and other criteria to the Securities and Exchange Commission (SEC). [read post]
26 Sep 2017, 9:01 pm
” (vii) “How is the robo-adviser compensated? [read post]
19 Sep 2017, 10:38 am
Fortune 500 companies are holding nearly $2.5 trillion in accumulated profits offshore for tax purposes. [read post]
