Search for: "Frank's International, LLC"
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24 Jan 2024, 4:29 pm
Since the SEC Whistleblower Program and CFTC Whistleblower Program were created under the Dodd-Frank Act, which provide significant financial incentives for reporting fraud to these agencies, whistleblowers are playing an increasingly critical role in the SEC and CFTC enforcement regimes (see our listing of Top-10 SEC/CFTC whistleblower awards). [read post]
24 Jan 2024, 7:51 am
Kohn described how, “The data provides a strong justification for immediately amending Dodd-Frank and other whistleblower laws to protect internal whistleblowers. [read post]
11 Dec 2023, 9:05 pm
Synutra International, Inc. recontextualized the standard as one intended to avoid judicial review, and overruled the M&F Worldwide decision (which it refers to as “MFW”) to the extent that it was inconsistent with the Court of Chancery’s In re MFW opinion (which it also refers to as “MFW”). [read post]
30 Nov 2023, 7:38 am
Finally, the Judge stressed that there is a burden of full and frank disclosure on the applicant and the Co [read post]
27 Oct 2023, 6:00 am
The proposed changes to Regulation II under the 2010 Dodd-Frank Wall Street Reform and Consumer Protection Act would also change the amounts that bank card issuers subject to the rule can charge to cover fraud costs and to counter fraud losses. [read post]
24 Oct 2023, 9:01 pm
Those of you who work in the compliance function are leaders inside your organization and through proactive internal engagement you will be better prepared to discharge your duties. [read post]
12 Oct 2023, 6:30 am
” For the Roberts Court, 303 Creative LLC v. [read post]
3 Oct 2023, 8:44 am
Morgan Securities LLC, and J.P. [read post]
20 Sep 2023, 9:24 am
By Dea Sula Authentication, the act of proving that a work is what the owner purports it to be, is a cornerstone of the art market. [read post]
19 Sep 2023, 2:24 pm
By Dea Sula Authentication, the act of proving that a work is what the owner purports it to be, is a cornerstone of the art market. [read post]
6 Sep 2023, 9:04 pm
About the author: Jennifer McEntire, Ph.D., is the Founder of Food Safety Strategy LLC. [read post]
1 Sep 2023, 10:59 am
This is driven by a strong public policy that favors the settlement of disputes by enabling the parties to make full and frank disclosures without fear that their statements will later be used against them as an admission of liability or the amount of liability. [read post]
25 Aug 2023, 6:22 pm
Certainly lawyers must steel themselves against recommending the “carcinogen” hazard identifications advanced by the International Agency for Research on Cancer (IARC). [read post]
9 May 2023, 9:01 pm
Voting stockholders, in short, deserve to be told in a frank manner whether the nominees are expected to work as part of a balanced board, or are in fact being nominated to unbalance the board and push it hard in a particular direction. [read post]
21 Apr 2023, 4:01 am
“In this action alleging legal malpractice, breach of fiduciary duty and breach of contract, defendants Pellegrini & Associates, LLC and Frank L. [read post]
20 Apr 2023, 1:20 pm
We’d also like to highlight the promotion of Frank J. [read post]
11 Apr 2023, 6:00 am
., LLC, 119 AD3d 45, 54 [2d Dept 2014]; see Frank M. [read post]
11 Apr 2023, 6:00 am
., LLC, 119 AD3d 45, 54 [2d Dept 2014]; see Frank M. [read post]
24 Jan 2023, 9:52 am
Gutting his internal counsel department. [read post]
9 Dec 2022, 3:00 am
National/Federal Democrats Ramp Up Investigation of Kushner Family Business Dealings MSN – Michael Kranish (Washington Post) | Published: 12/7/2022 Democrats on a pair of congressional committees launched a new effort to obtain information about whether Jared Kushner’s actions on U.S. policy in the Persian Gulf region as a senior White House adviser were influenced by the bailout of a property owned by his family business. [read post]
