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14 Mar 2012, 9:48 pm
Attorney’s press release: Preet Bharara, the United States Attorney for the Southern District of New York, and Rose Gill Hearn, the Commissioner of the New York City Department of Investigation (“DOI”), announced today that the Office has entered into a deferred prosecution agreement (“DPA”) with Science Applications International Corporation (“SAIC”), a Fortune 500 scientific, engineering and technology applications… [read post]
16 Sep 2011, 4:05 pm
Lombardi Aguilar Attorney To Speak at New York State Bar Association Panel DiscussionAttorney Alvaro Aguilar will be a speaker at a panel discussion on trust & estate laws to be held before members of the New York State Bar Association (NYSBA) International SectionLombardi Aguilar Group (http://www.laglex.com/) partner Alvaro Aguilar-Alfu will be a speaker at a panel discussion during the New York State Bar Association (NYSBA) International Section… [read post]
12 Feb 2016, 5:00 am
Lara Mehraban, the SEC’s New York regional director, talked about developments in enforcement involving boards of directors. [read post]
10 Oct 2013, 6:05 am
According to an article in yesterday's New York Times, what I call U.S. corporate residence electivity may be declining. [read post]
16 Oct 2007, 5:03 pm
(CODA), a subsidiary of ACE Bermuda [corporate website], has filed a petition in a New York trial court requesting an order compelling former Tyco International [corporate website] CEO L. [read post]
16 Sep 2021, 12:57 pm
Thursday, Sept. 9, marked a major breakthrough in the New York State opioid trial as defendant Endo International Pharmaceuticals and its subsidiaries settled with New York State and Suffolk and Nassau Counties for $50 million. [read post]
24 Jul 2017, 7:57 am
” But this, the bank emphasizes, they have not done, as they have failed to “point the Court to a single instance of a corporation being held liable by an international tribunal under customary international law. [read post]
30 Oct 2023, 1:33 pm
Call New York Securities Lawyers at 212-509-6544. [read post]
30 Aug 2010, 10:26 am
While most of the recent focus in the reorganization area has been on a handful of “mega” cases that played key and controversial roles in the financial crisis, the bankruptcy court in Manhattan has quietly become the international center for corporate reorganization. [read post]
21 May 2013, 8:48 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
4 Jan 2023, 4:07 pm
The guidance focuses on the following components of prudent risk management by Institutions: corporate governance; internal control framework; risk management process; data aggregation and reporting; and scenario analysis. [read post]
8 Jul 2021, 7:15 am
Damian Terbiler, foreign law intern. [read post]
1 Jul 2013, 1:53 pm
Authored by Robert Whitman The lawsuit against Hearst Corporation on behalf of interns who claim they should have been paid as employees got a jolt of life last week when the judge supervising the case certified the class certification issue for an immediate appeal (See here). [read post]
14 Aug 2009, 9:00 am
In addition to covering major international law firms, Lateral Link also works with smaller regional firms. [read post]
5 Aug 2022, 11:34 am
” Read: INVESTOR ALERT: Attorney General James Urges New Yorkers Deceived by Crypto Platforms to Report Concerns to OAG CFTC Chairman Highlights Whistleblower Program and Cryptocurrency in Speech More Corporate Whistleblower News on WNN The post New York Attorney General Calls for Crypto Whistleblowers to Come Forward appeared first on Whistleblower Network News. [read post]
2 Sep 2014, 5:47 am
The notion of privilege has taken a beating in recent weeks, as shown in a New York Times “Dealbook” article (Keeping Corporate Lawyers Silent Can Shelter Wrongdoing) by Steven Davidoff Solomon, a professor of law at the University of California, Berkeley: [U]nless a whistle-blower steps forward, the [attorney-client privilege] principle remains strong. [read post]
16 Sep 2022, 9:10 am
Her remarks, delivered at the New York University School of Law, echoed those McGuireWoods covered last fall regarding DOJ’s increased focus on individual accountability and corporate policing. [read post]
21 Sep 2015, 2:54 pm
Earlier this year five major banks pled guilty to criminal charges and agreed to shell out more than $5.5 billion to settles charges that their “traders” manipulated the international “foreign-exchange market” for their own profit. [read post]
30 Jul 2012, 4:17 pm
Observers say the showdown is being closely watched by corporations and unions across the country because it involves two often uncompromising antagonists — Caterpillar and the International Association of Machinists. [read post]
25 Mar 2015, 4:12 am
Noting that no corporations were criminally prosecuted following World War II, a panel of judges ruled that corporate liability was not part of customary international law. [read post]
