Search for: "Matter of Financial Corp." Results 181 - 200 of 2,852
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6 Feb 2023, 1:37 pm by Guest Author
The passage of the Sarbanes-Oxley Act was a watershed moment in U.S. financial history, and Section 404—requiring management assessment and auditor attestation of internal controls of financial reporting—is the most contested and expensive provision within the Act. [read post]
6 Feb 2023, 4:31 am by Peter J. Sluka
  And, as the Second Department wondered, why not raise the alleged financial misconduct the first time around? [read post]
2 Feb 2023, 9:05 pm by renholding
Early last year, in January 2022, Vice Chancellor Lori Will of the Delaware Court of Chancery issued a groundbreaking opinion in MultiPlan Corp. [read post]
31 Jan 2023, 7:00 am by Guest Author
Why NPU Law Matters None of the contributors appears to doubt the importance of the book’s subject matter. [read post]
28 Jan 2023, 7:32 am
"  (EU Corporate sustainability reporting (disclosure touches on environmental matters; social and employee aspects; respect for human rights; anti-corruption and bribery issues; diversity on board of directors)). [read post]
17 Jan 2023, 5:31 am by Naman Karl-Thomas Habtom
Contrary to widespread belief, Sweden has not been neutral since at least its accession to the European Union in 1995, if not earlier. [read post]
17 Jan 2023, 3:30 am by Liz Dunshee
He also practiced in the New York and Washington, D.C., offices of Cleary Gottlieb Steen & Hamilton LLP, representing clients in the financial services and technology industries in an array of financial transactions and regulatory matters. [read post]
15 Jan 2023, 2:35 pm by Rob Robinson
”[16] DOJ’s emphasis on individual responsibility—no matter how senior the executive—could make individuals reluctant to come forward with information.[17] The potential for conflicts of interest has increased,[18] so companies will need to make an early assessment of whether a conflict of interest exists with respect to the law firm representing the company and the individual(s) and in-house counsel. [read post]
12 Jan 2023, 12:58 pm by Kevin LaCroix
As a preliminary matter, and consistent with the MultiPlan decision, she ruled that the plaintiff’s claims were direct rather than derivative and that they plaintiff was not asserting a “holder” claim. [read post]
12 Jan 2023, 12:58 pm by Kevin LaCroix
As a preliminary matter, and consistent with the MultiPlan decision, she ruled that the plaintiff’s claims were direct rather than derivative and that they plaintiff was not asserting a “holder” claim. [read post]
11 Jan 2023, 1:00 pm by nyaccidentlaw
Reviews and reputations Just like any business you’d shop at, the reviews and reputations of a law firm/individual lawyer matter. [read post]
11 Jan 2023, 1:00 pm by nyaccidentlaw
Reviews and reputations Just like any business you’d shop at, the reviews and reputations of a law firm/individual lawyer matter. [read post]
10 Jan 2023, 4:40 am by Emma Snell
” Felicia Schwartz, Stefania Schwartz and Bryan Harris report for the Financial Times. [read post]