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21 Sep 2022, 1:24 pm
In a September 15, 2022 speech, Deputy Attorney General Lisa Monaco announced new Department of Justice guidelines for prosecutors to use when assessing corporate criminality. [read post]
21 Sep 2022, 9:55 am
” These parallel enforcement actions serve as a reminder that companies must continue to invest in and implement robust, tailored, and effective compliance programs. [read post]
21 Sep 2022, 6:27 am
The Investor Advocate, with an assist from NORC at the University of Chicago, RAND Corporation, and Ipsos, devised a large behavioral experiment to test how funds and investors use fund benchmarks. [read post]
20 Sep 2022, 9:01 pm
Corporate income taxes are the most damaging type of tax when it comes to GDP per capita.[1] All things being equal, raising corporation tax would have depressed investment, wages, and economic growth. [read post]
20 Sep 2022, 3:44 pm
But of course, we as a company have been investing our resources into those with the basic idea that practitioners would like to cut down on the research time. [read post]
20 Sep 2022, 7:41 am
[3] The rise of using cryptocurrency in business, Deloitte, https://www2.deloitte.com/us/en/pages/audit/articles/corporates-using-crypto.html (last visited July 12, 2022). [read post]
19 Sep 2022, 11:26 pm
Existing EINs cannot be used to apply for further EINs. [read post]
19 Sep 2022, 4:25 am
In XRI Investment Holdings LLC v Holifield, No. 2021-0619 [Del. [read post]
19 Sep 2022, 3:15 am
Fortunately, this Fried Frank “DAO Primer” offers all of us a chance to get more up-to-speed on DAOs, starting with very basic topics like “How DAOs Work”: A DAO is an unincorporated business organization that operates on blockchain software and is run directly by those who have invested in it (the “contributors” or “members”). [read post]
17 Sep 2022, 9:25 am
Several times in his testimony, Zatko described resistance from others in the company to make changes and invest in efforts to modernize the infrastructure and fix issues. [read post]
17 Sep 2022, 7:53 am
Kemp is currently employed by McNally Financial Services Corporation (McNally Financial). [read post]
16 Sep 2022, 4:48 pm
If applicable, prosecutors can use this Texas criminal statute to seek an “enhancement” of the punishment sought. [read post]
16 Sep 2022, 2:17 pm
A lawyer can make an effective marketing plan by knowing the difference between the plan, the strategy, the tactics used, and the channels they can use. [read post]
16 Sep 2022, 8:03 am
Investors who have suffered losses are encouraged to contact us at (800) 810-4262 for consultation. [read post]
16 Sep 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, September 16, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of September 9-15, 2022 Speech by Chair Gensler on Kennedy and Crypto Posted by Gary Gensler, U.S. [read post]
16 Sep 2022, 5:16 am
For governments, regulation is an opportunity to address corporate failures and improve corporate efforts. [read post]
16 Sep 2022, 4:30 am
This included soliciting a $300,000 loan for his company, JDN Capital, using “misleading information,” and then misappropriating the funds for personal use. [read post]
15 Sep 2022, 9:00 pm
I guess, it happened to all of us. [read post]
15 Sep 2022, 3:58 pm
--Since rent-sharing incurs in part through self-dealing by corporate managers, what are the links between the issues raised here or in the paper, and issues of corporate governance? [read post]
15 Sep 2022, 11:00 am
See our Securities Law research guide or Ask us! [read post]