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31 Oct 2018, 8:10 am
For the same reasons, simply because one believes oneself or one’s company to be in compliance does not mean that what comes out of the mouth of Government investigators, regulators and prosecutors should be taken at face value. [read post]
28 Jun 2015, 6:00 am
What does the Department of Justice think is a high-quality internal investigation? [read post]
24 May 2012, 2:00 am
However, another body of law can, and does, intrude. [read post]
12 Jan 2023, 4:23 am
While ComplexDiscovery regularly highlights this information, it does not assume any responsibility for content assertions. [read post]
Two Cheers for Corporate Experimentation: The A/B Illusion and the Virtues of Data-Driven Innovation
14 May 2015, 7:23 pm
But for the vast majority of innovations, ex ante regulation requiring evidence of safety and efficacy neither does — nor feasibly could — exist. [read post]
28 Jul 2014, 7:52 am
In 2004 there was talk of “corporate Benedict Arnolds,” and President Obama has been speaking of “corporate deserters. [read post]
27 Dec 2009, 4:37 pm
Does your company (or corporate client) have written policies to prevent the disclosure of sensitive corporate information? [read post]
21 Jan 2013, 4:43 am
However, the Dictionary Act does not define the word `individual. [read post]
Weakening Corporate Governance: Delaware Courts and the Contored Exception to the Demand Requirement
31 May 2007, 5:15 am
We have been focused of late on the role of the SEC in the regulation of corporate governance. [read post]
12 May 2010, 12:34 pm
While an hour didn’t seem nearly enough time to debate the issues in Citizens United, and neither does this 500-word blog post, I am more likely to pay attention to who is supporting the ads on TV. [read post]
17 Jun 2012, 7:36 am
" Does Bollinger believe that interests of banks like JP Morgan and the public interest can conflict? [read post]
23 Feb 2012, 4:51 am
In general, the cash method of accounting is not permitted for a C-corp unless certain exceptions apply, for example, if it is a farming business, personal service corporation, or if it does not exceed $5 million in gross receipts. [read post]
14 Feb 2020, 1:19 pm
– Does ESG auditing help or hurt this transition? [read post]
1 Apr 2022, 12:15 am
Defending the law on behalf of the Secretary of State, the California Attorney General's office argued that the state had an interest in corporate performance because its large public pension plans (CalPERS and CalSTRS) are investors in publicly held corporations. [read post]
15 Apr 2021, 8:11 am
What Does EIN Mean? [read post]
3 May 2022, 1:55 am
The statutory tax rate, however, does not fully reflect the burden of the corporate tax, because structural components such as depreciation deductions also affect the cost of making investments. [read post]
22 Jul 2019, 6:16 am
Cain, Visiting Research Fellow at the Harvard Law School Program on Corporate Governance; Robert J. [read post]
17 Jun 2013, 2:07 am
The post Why Florida Does Not Have Series LLC Law appeared first on Florida Asset Protection Law Blog. [read post]
4 May 2010, 1:25 pm
Sentencing Commission sent Congress amendments to the federal Sentencing Guidelines applicable to organizations such as corporations. [read post]
9 Dec 2016, 8:00 am
There is no “ongoing litigation” requirement to invoke the doctrine, but it does not cover a joint-business strategy that merely expresses concern about litigation. [read post]