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22 Feb 2023, 11:38 am
EPA Administrator Michael Regan declared that the corporation will “pay for cleaning up the mess they created and the trauma they’ve inflicted on [the] community. [read post]
4 Jan 2011, 1:48 pm
Finally, we also hold that the financial penalties imposed did not constitute an abuse of the district court's discretion. [read post]
1 Feb 2013, 10:00 am
IBM has launched an assault against Virginia-based competitor, Computer Sciences Corporation, charging it with instituting a raid on its Finance Department through a departed IBM executive, Christopher Greiner.The Complaint, filed in the Southern District of New York, alleges that Greiner was the de facto recruiter for CSC in its attempt to shore-up its finance department, allegedly wounded in the wake of an SEC investigation into financial reporting.IBM alleged a detailed… [read post]
8 Jul 2020, 7:00 am
FEC Supreme Court ruling compounded this issue, as it allowed for increased financial donations, and thus the influence, of corporations on politicians. [read post]
28 Apr 2010, 6:10 am
Editor’s Note: Edward Greene is a partner at Cleary Gottlieb Steen & Hamilton LLP focusing on corporate law matters. [read post]
2 Dec 2009, 12:43 pm
Stories like this remind us how important a skilled Southern California divorce lawyer is when a marriage is facing dissolution. [read post]
21 Aug 2015, 8:02 am
See PR That’s Protected, Corporate Counsel (Oct. 2014) (available here). [read post]
19 Mar 2023, 10:11 am
Background Norfolk Southern Corporation owns Norfolk Southern Railway Corporation. [read post]
28 Oct 2015, 1:57 pm
While he was “looting . . . the corporate coffers,” id. at 3, Chan made false and misleading statements about the company’s financial health in earnings calls and other investor communications. [read post]
6 Aug 2018, 8:38 pm
Is it an autonomous community, like a nation-state? [read post]
23 Jan 2007, 1:07 pm
The pilot combines training the staff of various financial institutions to conduct financial literacy workshops at New York City Housing Authority Community Centers. [read post]
13 Apr 2021, 8:39 am
Based in San Antonio, TX, Zeledon-Castillo provides core eDiscovery services to key clients, including a Fortune 500 financial services company, in the southern Texas region. [read post]
27 Jan 2021, 11:22 am
Hsu gained the trust of her victims by engaging with the Chinese Community in Southern California and convincing them that she would safely invest their money as a financial investor at Ameriprise Financial, Inc. [read post]
4 Aug 2009, 7:54 am
By Christina HolderMonday, August 3, 2009 Today I arrived in Siavonga, a beautiful lakeside town located in the Southern Province of Zambia, to participate in a capacity building workshop organized by Caritas Zambia on promoting accountability in the mining sector. [read post]
13 May 2010, 2:06 am
Regions Financial Corporation experienced one of each kind of ruling in two separate cases involving allegations about the goodwill the company carried on its balance sheet as a result of its November 2006 acquisition of AmSouth. [read post]
20 Jul 2015, 1:33 pm
His business career includes serving as the Chief Financial Officer of Ann Taylor Stores Corporation and Priceline.com, as well as the Chief Operating Officer of the Financial Product Division of Bloomberg LP. [read post]
28 Jul 2011, 10:06 am
” About Yadkin Valley Financial Corporation Yadkin Valley Financial Corporation is the holding company for Yadkin Valley Bank and Trust Company, a full-service community bank providing services in 37 branches throughout its three regions in North Carolina and South Carolina. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
24 Jun 2013, 1:45 am
Another FDIC Failed Bank Lawsuit: On June 18, 2013, the FDIC as receiver for the failed Southern Community Bank of Fayetteville, Georgia filed a lawsuit in the Northern District of Georgia against nine of the bank’s former directors and officers. [read post]
23 Feb 2023, 9:01 pm
From 2019 to present, to combat spoofing, we have brought seven corporate cases totaling more than $1 billion in criminal monetary penalties, and secured convictions of 12 former traders at Wall Street financial institutions. [read post]
