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2 Jun 2023, 4:00 am by Jim Sedor
A consultant the company hired to stave off punishment is now DEA Administrator Anne Milgram’s top deputy. [read post]
29 May 2023, 5:00 am by jonathanturley
In the interim, Bud Light has become the unenviable vehicle for consumers to show that they are tired of companies’ virtue-signaling and social agendas. [read post]
25 May 2023, 9:25 am by Etelka Bogardi (HK) and Conrad Lam
Regarding the criteria of acceptable index providers, the SFC clarified that: the relevant index providers should be separate and independent from each other, the VA issuer (if applicable) and the Platform Operator (e.g. they are not within the same group of companies); and at least one of the indices should be issued by an index provider which complies with the IOSCO Principles for Financial Benchmarks and has experience in publishing indices for the conventional securities market. [read post]
23 May 2023, 12:46 pm by Susan Harley
  As we push the Securities and Exchange Commission (SEC) to act to require tax transparency at all companies, the main way to achieve tax transparency in the interim is through shareholder action: voting on resolutions and pressuring the company into being more open about their finances. [read post]
19 May 2023, 4:00 am by Jim Sedor
Due to a prolonged staffing shortage, the enforcement chief said he must put half the city’s existing ethics cases on hold indefinitely. [read post]
2 May 2023, 5:51 am by Suliman Baldo
Anti-corruption researchers and Sudan’s interim government of 2019 to 2021 did a lot of work to uncover and make explicit the networks of corporate structures and economic actors that finance the SAF and the RSF. [read post]
30 Apr 2023, 3:10 pm by Maria Hook
Kea Investments Ltd (Kea), a British Virgin Islands company, alleged that the US default judgment was based on fabricated claims intended to defraud Kea. [read post]
27 Apr 2023, 4:09 am by Chip Merlin
In 2015, the year before Matthew hit, Shiloh’s property insurance policy with Aspen Specialty Insurance Company covered losses resulting from so-called named windstorms—i.e., hurricanes. [read post]
25 Apr 2023, 10:20 am by Zach Brown
And the dialogue between current interim Starbucks CEO Howard Schultz and the Senate members certainly did not disappoint. [read post]
21 Apr 2023, 9:05 pm by Laura Dolbow
In the interim, however, Corcept sued Teva for patent infringement. [read post]
21 Apr 2023, 4:00 am by Jim Sedor
Since that time, however, Thomas has continued to report income from the defunct company – between $50,000 and $100,000 annually in recent years – and there is no mention of the newer firm, Ginger Holdings, LLC, on the forms. [read post]
11 Apr 2023, 3:48 am by Seán Binder
In a statement, Instagram’s parent company Meta said it “quickly removed the live stream of this tragic incident this morning. [read post]
23 Mar 2023, 6:12 am by Marianne Wagener (ZA)
In August 2022, Red Sea Import and Export Ltd, Prav Holdings Ltd and Jimuceci Enterprises Limited were fined 4%, 3% and 3% of their annual turnovers respectively for engaging in tying and bundling. [read post]
9 Mar 2023, 7:36 am by Greg Lambert and Marlene Gebauer
And that led me to ultimately co found blue J, which is a legal technology company here in Toronto with a couple of my colleagues here from the law school. [read post]
9 Mar 2023, 6:30 am
When a company engages in misconduct, questions often arise over whether the company should handle its own remediation effort without outside oversight and assistance. [read post]
9 Mar 2023, 6:30 am
When a company engages in misconduct, questions often arise over whether the company should handle its own remediation effort without outside oversight and assistance. [read post]
Interim report on recommendations for proposed workplace fairness legislation The Tripartite Committee on Workplace Fairness (“Tripartite Committee”)[3] released an interim report on 13 February 2023[4] (“Interim Report”) concerning the proposed Workplace Fairness Legislation (“WFL”). [read post]