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10 Mar 2014, 7:35 am
(Backer, Larry Catá, The Autonomous Global Enterprise: On the Role of Organizational Law Beyond Asset Partitioning and Legal Personality. [read post]
10 Mar 2014, 4:45 am
According to the indictment (here), as a result of the revenue downturn in 2008 and the pressure of the guaranteed partner payments, the company was out of compliance with certain covenants in its bank line of credit. [read post]
9 Mar 2014, 8:18 pm
Suffice it to say that the former CFO of BGFIBank first banking group in Central Africa, is [read post]
9 Mar 2014, 2:16 pm
This is a useful enterprise, it may erase substantial nuance that itself might provide the basis for a deeper understanding of SWFs within globalization and in the context of a state system in which not all states are created equal. [read post]
6 Mar 2014, 10:54 am
For banks and other large financial institutions, Staff Advisory 14-21 will support the goal of maintaining comprehensive, consistent security and privacy standards throughout the enterprise. [read post]
6 Mar 2014, 6:04 am
The law professor most recently appointed to the Court (Justices Ginsburg, Scalia, and Breyer also shared that prior career) today authored an opinion on a topic that has not been much improved on since Judge Learned Hand wrote in 1938: the law of “aiding and abetting” or “accomplice liability” – in other words, criminal liability based on helping someone else commit a crime. [read post]
5 Mar 2014, 11:25 am
PUBLIC ENTERPRISE MERCHANT – state owned or municipality 2. [read post]
5 Mar 2014, 11:25 am
PUBLIC ENTERPRISE MERCHANT – state owned or municipality 2. [read post]
5 Mar 2014, 11:25 am
PUBLIC ENTERPRISE MERCHANT – state owned or municipality 2. [read post]
5 Mar 2014, 9:28 am
The issue, in a nutshell, was this: can an employee who works for a private company that is not directly covered by SOX nevertheless file a whistleblower retaliation claim against her employer when that employer is a contractor to a public, SOX-covered employer; or as the Court put it: Does §1514A shield only those employed by the public company itself, or does it shield as well employees of privately held contractors and subcontractors—for example, investment advisers, law firms,… [read post]
5 Mar 2014, 9:28 am
The issue, in a nutshell, was this: can an employee who works for a private company that is not directly covered by SOX nevertheless file a whistleblower retaliation claim against her employer when that employer is a contractor to a public, SOX-covered employer; or as the Court put it: Does §1514A shield only those employed by the public company itself, or does it shield as well employees of privately held contractors and subcontractors—for example, investment advisers, law firms,… [read post]
4 Mar 2014, 11:52 am
It contains fairly elaborate provisions to protect whistleblowers, who might face employer retaliation for reporting corporate misconduct such as mail or wire fraud, bank fraud or securities or commodities fraud or fraud affecting stock prices. [read post]
4 Mar 2014, 3:06 am
In Spread Enterprises, Inc. v. [read post]
4 Mar 2014, 3:06 am
In Spread Enterprises, Inc. v. [read post]
3 Mar 2014, 5:32 pm
SWFs may serve as development bank substitutes or as the basis for organizing state to state multilateral investment strategies in targeted private markets. [read post]
3 Mar 2014, 11:08 am
The regulation of the fund by the Board of the Central Bank of Venezuela - BCV began in December of 1999. [read post]
2 Mar 2014, 5:59 pm
This is a useful enterprise, it may erase substantial nuance that itself might provide the basis for a deeper understanding of SWFs within globalization and in the context of a state system in which not all states are created equal. [read post]
1 Mar 2014, 8:31 am
Bank of Russia may act as operational manager. [read post]
27 Feb 2014, 8:27 am
Interested parties might find it useful to supply an answer to the questionnaire, especially those who might seek to broaden the conceptual perspective at the foundation of this project, especially with respect to the role of business and civil society in this enterprise. [read post]
27 Feb 2014, 8:04 am
This is a useful enterprise, it may erase substantial nuance that itself might provide the basis for a deeper understanding of SWFs within globalization and in the context of a state system in which not all states are created equal. [read post]
