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22 Jun 2022, 9:27 am
Most recently in November 2020, the RCMP announced it had laid charges against a former executive from IMEX Systems Inc., a Canadian company, in connection with allegations of bribery involving a public official from Botswana.[6] The investigation was initiated after the company’s new management self-reported the allegations to the RCMP. [read post]
16 Jun 2022, 9:05 pm
[Editor’s Note: This post is based on a comment letter submitted to the U.S. [read post]
7 Jun 2022, 9:06 am
Teamviewer US, Inc., 2021 WL 3046775 (C.D. [read post]
26 May 2022, 8:58 am
Chris Hemsley, managing director of the Payment Systems Regulator, came under heavy pressure from parliament’s Treasury Select Committee to tackle card fees faster. [read post]
25 May 2022, 9:01 pm
In this supplemental publication, the SEC added additional examples of Covid-related risks, including (1) material changes to liquidity; (2) material operational challenges identified by management and the Board of Directors; (3) impacts on existing lines of credit and corporate debt; (4) reductions in capital expenditures; and (5) the use of funding instruments to ensure ongoing access to critical supplies, including loans to vendors and the use of factoring. [read post]
23 May 2022, 8:47 am
Pix Credit HERE The detachment of the two great market drivers of global production is proceeding apace. [read post]
6 May 2022, 7:30 am
Non-Indian residents can also invest in Indian debt securities once registered as a Foreign Portfolio Investor with the SEBI in accordance with the SEBI rules and under the Foreign Exchange Management Act. [read post]
29 Apr 2022, 5:01 am
An entity—a landlord, a manufacturer, a phone company, a credit card company, an Internet platform, a self-driving car manufacturer—is making money off its customers' activities. [read post]
28 Apr 2022, 12:34 pm
Fox Sports, Inc., 2022 WL 1134487, No. [read post]
25 Apr 2022, 5:38 am
Department of Justice (DOJ) and Securities and Exchange Commission (SEC) separately announced that Stericycle Inc. [read post]
21 Apr 2022, 3:19 pm
Under an operating agreement, Freedom controls EWG and the board of the directors manages the company, he said. [read post]
10 Apr 2022, 4:56 pm
Mr Sivananthan also, actively or by omission, falsely took the credit given in the letter to the British Tamil Conservatives (BTC) for taking parliamentarians to the UNHRC in Geneva. [read post]
18 Mar 2022, 3:32 pm
Haart sued Scaglia in February, alleging that he had taken control of Freedom Holding Inc., the parent of their talent and modeling agency Elite World Group LLC, and removed her from all of her positions and cut off her access to corporate credit cards and Freedom’s bank account. [read post]
16 Mar 2022, 2:04 pm
All controlled by DC Comics through their parent company. [read post]
9 Mar 2022, 7:47 pm
Along announcing its commitment to hold market involved and impacting regulated entities accountable for failing to maintain and enforce appropriate internal and external controls to prevent, detect and redress cybersecurity threats, including appropriate board governance and risk management, access rights and controls, data loss prevention, mobile security, incident response and resiliency, vendor management, training and awareness, investor disclosures… [read post]
8 Mar 2022, 7:11 am
Boomerang by Baydin, Inc. is another useful add-in. [read post]
4 Mar 2022, 5:01 am
The department pressed forward this week with its prosecution of Chinese chipmaker Fujian Jinhua Integrated Circuit Co., which faces criminal charges of economic espionage and conspiracy to steal trade secrets from Idaho-based Micron Technology Inc. [read post]
25 Feb 2022, 12:12 pm
Duties include: (1) Developing new cases in a strategic fashion, conducting factual investigations, developing legal theories, drafting pleadings and briefs, and otherwise managing new and existing cases within state and federal courts and administrative agencies; (2) Litigating cases from beginning to end; (3) Developing and maintaining partnerships with clients, allies, and coalition partners in litigation and other advocacy; (4) Collaborating in team problem solving, litigation strategy,… [read post]
16 Feb 2022, 4:54 pm
FTI Consulting, Inc. recently announced findings from Part 3 of The General Counsel Report 2022: Leading with Endurance Through Risk, Culture and Technology Challenges. [read post]
8 Feb 2022, 7:29 am
” The speed of credit down ratings and a sharp plunge of “more than 50 percent” in Shimao’s share prices since November had also “caught investors off-guard. [read post]
