Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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3 Dec 2018, 5:52 am
A security agent can be created, empowering such agent to act on behalf of all the secured lenders. [read post]
30 Nov 2018, 8:19 am
We’ve seen nation-state level attacks on corporations like Sony and on sensitive government employee databases like the one maintained by the federal Office of Personnel Management. [read post]
6 Nov 2018, 5:16 am
I am of course referring to United States v. [read post]
24 Oct 2018, 4:33 pm
Some insider trading cases are straightforward, such as when a corporate executive trades stock in his or her company before the company’s earnings announcement. [read post]
11 Oct 2018, 9:09 am
Ironically, some of the measures advocated would bring the United States much closer to adopting (and hardening) the mechanisms of the United Nations Guiding Principles for Business and Human Rights in both its 1st Pillar (State Duty) and 2nd Pillar (Corporate Responsibility) aspects. [read post]
6 Oct 2018, 6:04 am
In fact, FinCEN noted that foreign-located persons engaging in MSB activities in the United States are subject to the rules of the Bank Secrecy Act and have the same reporting and recordkeeping and other requirements as MSBs with a physical presence in the United States. [read post]
Underlining the Obvious: Remarks by Vice President Pence on the Administration’s Policy Toward China
4 Oct 2018, 8:05 pm
International Development Finance Corporation. [read post]
2 Sep 2018, 7:00 am
The Department of State Foreign Terrorist Organization (FTO) list functionally serves to identify foreign enemies; an argument can be made that any propaganda originating from one of these groups would represent measures to undermine the United States. [read post]
2 Sep 2018, 7:00 am
The Department of State Foreign Terrorist Organization (FTO) list functionally serves to identify foreign enemies; an argument can be made that any propaganda originating from one of these groups would represent measures to undermine the United States. [read post]
30 Aug 2018, 4:44 pm
In an August 24, 2018 opinion in United States v. [read post]
13 Jul 2018, 12:30 pm
Employees at companies that sell to government agencies, especially agencies with a record as troubling as ICE, may want to advocate for this as a process to protect against future corporate complicity. [read post]
13 Jun 2018, 10:18 am
International Finance Corporation. [read post]
1 Jun 2018, 8:09 am
There is no way to paint all companies with a broad brush on selling data, as each company in this space operates differently. [read post]
25 May 2018, 5:00 am
” Third, DOJ attorneys are encouraged to “coordinate with other federal, state, local, and foreign enforcement authorities seeking to resolve a case with a company for the same misconduct. [read post]
25 May 2018, 5:00 am
” Third, DOJ attorneys are encouraged to “coordinate with other federal, state, local, and foreign enforcement authorities seeking to resolve a case with a company for the same misconduct. [read post]
7 May 2018, 4:00 am
For more than twenty years the United States acted alone, as other rich countries provided tax subsidies to companies who bribed foreign officials. [read post]
30 Apr 2018, 2:29 pm
The difficulty here is not whether corporations are absolved “from responsibility under the ATS for conscience shocking behaviors” (Sotomayor, dissenting, slip op. p. 1) but whether they might be made both liable and amenable to suit for such behaviors in the United States at all. [read post]
16 Apr 2018, 4:48 pm
In order to be considered a security, an offering must meet all four prongs. [read post]
20 Mar 2018, 1:16 pm
State-level Computer Crime Laws There are many different state computer abuse laws, but at least one law, the California Computer Data Access and Fraud Act (CDAFA), is worth reviewing. [read post]
27 Feb 2018, 3:23 am
It Began with IRCA Before 1986, it was the government’s job to control immigration and foreign travel into the United States. [read post]
