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11 Mar 2020, 4:04 pm
The constant threat of terrorism and ongoing exposure of corporate scandals show this.But action must be based on facts and fairness, not prejudice and preferential treatment.If criminals are to be tackled effectively, international financial regulation must operate according to the principles of a level playing field.Small countries with offshore finance centres are concerned at the behaviour of large, developed countries and of the supranational bodies they control, such as… [read post]
21 Feb 2019, 2:31 pm
Tempur Sealy International, Inc., C.A. [read post]
26 May 2010, 9:45 am
Billy laid off most of his corporate staff last year just to keep the doors open. [read post]
7 Mar 2013, 7:00 am
One part of this inquiry will undoubtedly be internal controls and the status of the company’s compliance officer and the internal audit function. [read post]
28 Jul 2018, 7:40 am
“An obscure federal law may give corporations immunity from lawsuits over terrorism”: Matt Pearce of The Los Angeles Times has an article that begins, “For MGM Resorts International, millions of dollars could hinge on a single question: Was the shooting massacre of 58 people at a concert in Las Vegas last year an act of terrorism? [read post]
21 Aug 2023, 3:16 am
As the standard for cooperation becomes harder to attain, more corporations may push back. [read post]
27 Oct 2016, 3:58 pm
Gene specializes in litigation, arbitration and general corporate law for New York-based and international clients. [read post]
12 Feb 2015, 5:51 am
This article examines how law should control that risk-taking and internalize its costs without impeding broader economic progress, focusing on two key elements of that inquiry: the extent to which corporate risk-taking should be regarded as excessive, and the extent to which personal liability should be used to control that excessive risk-taking. [read post]
26 Apr 2022, 8:50 am
While entities may hold title to stock as a Shareholder, entities may not be corporate Directors or Officers. [read post]
29 Jun 2014, 7:02 am
Background Facts The appellant SFI is an Indian company and the respondent PSM is a Pakistani state corporation. [read post]
24 Jan 2014, 6:00 am
‘Good’ corporate governance thus may be bad for bank stability and potentially entail high social costs. [read post]
29 May 2012, 3:20 pm
Colombia became the 87th member of the international trademark system following the deposit of its instrument of accession to the Madrid Protocol for the International Registration of Marks by Vice President Angelino Garzón with WIPO Director General Francis Gurry on May 29, 2012. [read post]
18 May 2018, 6:01 am
International Evidence Posted by Hannes F. [read post]
17 Dec 2014, 9:13 am
Thus, for the U.S., the boat may have already sailed on this idea. [read post]
19 May 2017, 6:08 am
Posted by HLS Forum on Corporate Governance and Financial Regulation, on Friday, May 19, 2017 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of May 12–May 18, 2017. [read post]
3 Apr 2024, 10:35 am
International Law Firm with offices in North America and throughout Asia. [read post]
28 Jul 2017, 10:00 am
Internal Requirements – These state requirements apply to the internal operation of the business. [read post]
5 May 2016, 1:31 pm
The International Consortium of Investigative Journalists (ICIJ) funded by George Soros will release on May 9 what they claim are the actual emails of the people behind offshore companies formed by Mossack Fonseca. [read post]
23 Dec 2010, 1:10 pm
If the tipper is not satisfied with the report from the company, the tipper may begin the SEC process. [read post]
9 Sep 2016, 8:54 am
If only for a relative brief periods between the end of the First World War and the first decades of the 21st Century, there was a certain stability in the basic premises of corporate law within an international system grounded in the supremacy of states (discussed in Multinational Corporations, Transnational Law). [read post]