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The DOJ expects organisations to engage in ongoing monitoring through various methods, such as updated due diligence, training, audits and/or annual compliance certifications.[9] The MOJ expects appraisals and continued monitoring of a company’s associated persons proportionate to the identified risks.[10] [1] U.S. [read post]
8 Oct 2010, 12:36 pm by Eric Turkewitz
A couple of Chamber of Commerce classics from the past: US Chamber of Commerce Wins Golden Turkey Award (1/1/10) Chamber of Commerce Credits Apple’s Success to Trial Lawyers (10/19/09) [read post]
2 Oct 2018, 9:17 am by Raven Moore
(b) No later than the close of the 2021 calendar year, a publicly held domestic or foreign corporation whose principal executive offices, according to the corporation’s SEC 10-K form, are located in California shall comply with the following: (1) If its number of directors is six or more, the corporation shall have a minimum of three female directors. (2) If its number of directors is five, the corporation shall have a… [read post]
4 Oct 2023, 8:00 am by Norman L. Eisen
Jones (Ret.) as the Independent Monitor (Nov. 14, 2022) Letter to court by OAG on suggested Independent Monitors (Nov. 10, 2022) Letter to court by counsel Alina Habba on suggested Independent Monitors (Nov. 10, 2022) Decision and order granting State of New York motion for appointment of an Independent Monitor (Nov. 3, 2022) Writ of Mandamus First Department appellate court decision lifting its Sept. 14 temporary stay of trial and denying petition for writ of mandamus, allowing… [read post]
8 Oct 2021, 4:00 am by Jim Sedor
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
24 Oct 2019, 2:50 pm by Kevin Kaufman
On October 10, the OECD Secretariat released a proposal on Pillar 1 of the project to address tax challenges from the digitalization of the economy. [read post]
14 Apr 2023, 1:36 pm by Neal Davis
Read more Corporate fraud also carries prison sentences Three executives with Chicago’s Outcome Health technology startup were also convicted this week, in this case by a federal jury that cited their part in a $1 billion corporate fraud scheme. [read post]
29 Jan 2009, 2:30 pm
" The Minneapolis Star Tribune (1/29) and the ABC News (1/28) website also cover the story.From the American Association for Justice news release. [read post]
2 Sep 2020, 3:08 am by Liz Dunshee
As Troutman Pepper’s memo explains, those discussions should also be referenced in minutes: Corporate fiduciaries and practitioners alike should be aware that corporate fiduciaries will be deemed to have knowledge of disclosures contained in filings and documents that they have executed (such as a Form 10-K). [read post]
2 Jul 2013, 1:41 pm
"Avatar" (7) "Beavis and Butt-Head" (3) "Brave New World" (8) "Coffee and Cigarettes" (7) "Dobie Gillis" (10) "Dr. [read post]
9 Feb 2012, 7:33 am by Theo Francis
Until January 1 this year, non-employee directors at AmerisourceBergen got a modest annual cash retainer of $60,000. [read post]
30 Dec 2022, 7:00 am by Gene Takagi
41 Big Ideas that will change our world in 2023 Philanthropy News Digest: “1. [read post]
9 Jul 2009, 10:08 pm
ABC's ace reporter Brian Hartman quoted the official, Dr. [read post]
3 Nov 2023, 4:00 am by Jim Sedor
But He Still Faces an Ethics Report ABC News – Kevin Freking and Stephen Groves (Associated Press) | Published: 11/1/2023 U.S. [read post]
12 Jan 2024, 3:00 am by Jim Sedor
California – San Jose Bans ‘Foreign-Influenced Corporations’ from Political Donations San Jose Spotlight – Jana Kadah | Published: 1/10/2024 The San Jose City Council passed an ordinance that prohibits “foreign-influenced corporations” from donating in city races. [read post]