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17 Feb 2017, 5:40 am
Asker, Fried, Frank, Harris, Shriver & Jacobson LLP, on Saturday, February 11, 2017 Tags: Antitrust, Beneficial owners, Compliance & ethics, Disclosure, DOJ, FTC, Hart-Scott-Rodino Act, Hedge funds, Mergers & acquisitions, Securities enforcement, Securities regulation, Tolling Dieckman: Applying Good Faith Obligation to MLP General Partner—The Impact on GPs Posted by Philip Richter and Aviva F. [read post]
30 Jan 2017, 6:00 am
He is on the board of Crossroads GPS, the Republican advocacy group started by Karl Rove. [read post]
4 Jan 2017, 3:55 pm
These financial statements must be audited by an independent certified public accountant or independent public accountant if the adviser has custody and is not a GP RIA. [read post]
19 Nov 2016, 2:41 pm
Why else are some governments and many advocacy groups pushing for the adoption of an international business and human rights treaty? [read post]
18 Nov 2016, 12:53 pm
NJ Management Gp.: used image of 9/11 fireman juxtaposed against Iwo Jima photo; Fox was trying to say that they didn’t need to license that b/c they were commemorating the event. [read post]
9 Oct 2016, 7:24 am
” The deferred prosecution agreement Och-Ziff entered contains criminal information charging the company with two counts of conspiracy to violate the anti-bribery provisions of the Foreign Corrupt Practices Act (FCPA), one count of falsifying its books and records and one count of failing to implement adequate internal controls. [read post]
29 Sep 2016, 11:24 am
” The SEC’s order finds that Och-Ziff’s books and records did not accurately describe the true purposes for which managed investor funds were used, and the company did not have adequate internal controls to detect or prevent the bribes. [read post]
28 Sep 2016, 2:08 pm
The SEC’s order finds that Och-Ziff’s books and records did not accurately describe the true purposes for which managed investor funds were used, and the company did not have adequate internal controls to detect or prevent the bribes. [read post]
11 Aug 2016, 10:25 am
Hard to imagine Amazon agreeing to give music companies a cut of lawnmower sales, even if data from music helps shape the pitch Amazon gives for the lawnmower. [read post]
13 Jul 2016, 8:04 am
Enigma Software Gp. [read post]
12 Jul 2016, 5:30 am
Niantic started life as an internal Google startup company, so I would be surprised if there is no agreement in place to share data with the mothership. [read post]
31 May 2016, 11:11 am
A surveillance company may be able to insert a GPS tracking device into the child’s clothing or possession. [read post]
14 May 2016, 3:34 am
Google Knew Throughout That it Needed a License to Use the Copyrighted Materials2.1 Rubin agreement (as CEO of Danger, his previous company) with Sun of October 19, 20 [read post]
13 Apr 2016, 9:54 am
Ct. at 956 (Sotomayor, J., concurring) (internal quotation marks omitted). [read post]
16 Feb 2016, 9:52 am
Employees of PTC’s Chinese subsidiaries also provided improper gifts and entertainment to Chinese government officials, including small electronics such as cell phones, iPods, and GPS systems as well as gift cards, wine, and clothing.The improper payments were disguised as legitimate commissions or business expenses in company books and records. [read post]
4 Feb 2016, 9:04 am
For example, firms with firm-issued mobile phones have detailed GPS data on where their lawyers are. [read post]
26 Jan 2016, 8:46 am
Olhausen also highlighted the importance of securing any such information collected, both when stored internally and when shared with third parties. [read post]
2 Dec 2015, 6:56 am
Froehler described its appearance and told them it contained personal pictures, pictures of Christmas lights, pictures of his dog, and business invoices from his company. [read post]
30 Nov 2015, 4:04 am
., the law of unincorporated business organizations (primarily limited liability companies and limited partnerships) as well as the law of corporations. [read post]
9 Nov 2015, 3:45 am
Twombly, 550 U.S. 544 (2007) (citations, internal quotation marks and footnote omitted). [read post]
