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29 May 2012, 10:23 am
The Marguin brothers are also publicly known as being among the leaders of the SIC Corporation – allegedly one of Bulgaria’s two powerful mafia structures in the 1990s. [read post]
15 Jul 2011, 3:00 am
A new McKinsey study of corporate directors of international companies shows that today’s boards remain exemplars of the modern era’s so-called monitoring board, swinging into action occasionally when needed, rather than the old-fashioned managerial board, actually overseeing and directing the corporation. [read post]
18 Dec 2008, 5:41 pm
Today the SEC filed a complaint alleging a massive insider-trading scheme involving, among others a former Lehman Brothers employee and Eric Holzer, who the complaint describes as “a tax associate in the New York City office of an international law firm. [read post]
7 Apr 2017, 1:06 pm
Mark has admitted that the returns defrauded the Internal Revenue Service (IRS) out of between $550,000 and $1.5 million. [read post]
3 Nov 2022, 3:58 am
One need only think of trademarks like Apple, Microsoft, or Bluetooth to appreciate their centrality to a corporation’s identity, good will, and success. [read post]
31 Aug 2010, 10:24 pm
Brooks Brothers, Inc. v. [read post]
18 Jun 2013, 4:56 pm
Commissioner of Internal Revenue (U.S. [read post]
22 Feb 2014, 7:08 pm
Yuval Shany, Dean, Hebrew University Law FacultyLarry Catá Backer (USA)Sascha-Dominik Bachmann (UK)Pini Miretski (Israel) 10:30 Panel 1: From International Relations to Transnational Polycentric Governance: Politics, Law and BusinessChair and Discussant – Larry Catá Backer (USA)Tomer Shadmy (Israel)"The Transnational Challenge: Why the Human Rights Paradigm Can Not Save the orld (Or Even Itself)" Rotem Giladi (Israel)"Towards an International Legal History of… [read post]
2 May 2016, 12:47 pm
He also recommended the trade to his brother, who purchased 1,000 shares of FSI stock. [read post]
23 Jun 2020, 4:01 am
The brother of George Floyd, Philonise Floyd, made an impassioned plea saying: “I am my brothers’ keeper. [read post]
19 Oct 2011, 3:00 am
He also controlled the Saad Group of companies, including Saad Investments Company, and two banks, Awal Bank and The International Banking Corporation. [read post]
18 Dec 2015, 5:05 am
Mark has admitted that the returns defrauded the Internal Revenue Service (IRS) out of between $550,000 and $1.5 million. [read post]
11 Aug 2010, 5:51 am
Leech, professor emeritus at the University of Pennsylvania Law School and a leading scholar of international and corporate law, died July 1. [read post]
9 Dec 2021, 11:45 am
International Anti-Corruption Day allows us to educate the public on how corruption impacts all areas of society. [read post]
4 Feb 2021, 1:08 pm
This included provisions commonly known as the Corporate Transparency Act. [read post]
9 Feb 2012, 2:28 pm
In this section But the prime cause of the discount is more likely to be poor corporate governance at the family-run chaebol conglomerates that dominate the economy. [read post]
14 Mar 2010, 5:33 pm
This would be particularly so with regard to the provisions pertaining to certification of financial statements and internal controls by the CEO and CFO. [read post]
1 Feb 2019, 12:44 pm
Horatia Muir Watt, Autotomizing financial markets: Lehman Brothers v. [read post]
15 Feb 2016, 5:24 am
As I’ve written before, these initiatives haven’t worked well but they have made workers uncomfortable and shown Big Brother willingness to be invasive. [read post]
6 Apr 2018, 3:17 pm
The Republican-led passage of the Tax Cuts and Jobs Act may have evoked a Marx Brothers movie for some, but when it comes to international competition for the capital investment of foreign multinational enterprises (MNEs), the reform seems to fall squarely into President Trump’s 2016 campaign promise, “America First. [read post]
