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22 Jun 2022, 9:27 am by Erika Woolgar
Corporations can only act through individuals, and the prospect of personal liability – including jail time – is seen as the best deterrent to corporate crime. [read post]
20 Dec 2019, 7:23 am
Through its study of contemporary developments in legislation and case law, it provides a timely and important contribution to the scholarly and sociopolitical debate in the fast evolving field of international corporate social responsibility and accountability.Accountability, International Business Operations and the Law's essays are divided into four sections: (1) General Perspectives; (2) Accountability through International Law Mechanisms; (3)… [read post]
3 Dec 2010, 9:15 am by Kara OBrien
This week we continue our weekly installment highlighting the best of the corporate and securities blogosphere for the past week. [read post]
25 Jun 2019, 3:43 pm by Ali Brodie
  li Brodie is a Partner and the Co-Chair of the Immigration and EB-5 Immigrant Investor Practice Groups of Fox Rothschild LLP and has extensive experience in corporate immigration law and compliance. [read post]
4 Feb 2021, 8:30 pm by Jim Sedor
Nonprofit Tied to Amalgamated Bank Looks to Capture Corporate Donors Through New Fund Following Capitol Hill Riot CNBC – Brian Schwartz | Published: 2/2/2021 A nonprofit tied to Amalgamated Bank is launching a fund with the intent of capturing political donations from corporations that have stopped giving after the riot on Capitol Hill. [read post]
7 May 2015, 10:56 pm by Cathy Holmes and Victor Shum
Check back with us for future articles regarding the laws that apply to raising investment capital through EB-5 financing and other sources. [read post]
17 Feb 2017, 1:28 pm by Catherine DeBono Holmes
It is vitally important for managers and investors in EB-5 investment funds[1] to stay informed of the status of their EB-5 projects[2], because EB-5 investors must demonstrate that the projects in which they invested were completed and, in some cases, that those projects are operating in accordance with projections, in order to qualify for approval of their I-829 petitions to remove conditions to their residence. [read post]
18 Jun 2015, 2:47 pm by Cathy Holmes and Victor Shum
One of the provisions of the Bill states that up to 90% of the jobs required to be created in order to qualify for EB-5 financing may be created indirectly through investment. [read post]
18 Jun 2015, 2:47 pm by Catherine DeBono Holmes and Victor Shum
One of the provisions of the Bill states that up to 90% of the jobs required to be created in order to qualify for EB-5 financing may be created indirectly through investment. [read post]
10 Feb 2016, 7:16 pm
  COmments, reactions, etc. most welcome.Regulating Multinational Corporations — Trends, Challenges and Opportunities Larry Catá Backer Brown Journal of World Affairs 22(1):153-173 (Fall/Winter 2015). [read post]
12 Apr 2012, 1:51 pm by Mark S. Nelson
Also, the FAQs state that as of April 5, 2012, issuers (BHCs included) may exclude from the holder of record calculation for purposes of Exchange Act Sections 12(g)(1) and (5) those persons who received securities through an employee compensation plan (including former employees) in Securities Act-exempt transactions. [read post]
11 Nov 2011, 10:03 am
., and its subsidiary Morgan Stanley Smith Barney LLC, have been fined $1 million and censured by the Financial Industry Regulatory Authority, or FINRA, for excessive markups and markdowns that were charged to customers on corporate and municipal bond transactions. [read post]