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19 Feb 2015, 8:01 am
Shadapuri was initially vindicated by the Federal Circuit, which then reversed course and unanimously held he was liable as a "person" who "introduced" merchandise to the United States through negligence.This is the last chance for Shadapuri and the last chance for the law to recognize that while corporations may be people, and people are "persons" under the customs penalty law, the corporate people and liable persons are not necessarily… [read post]
24 Nov 2020, 8:00 am
Doe, 87, lived in the dementia unit of the nursing home. [read post]
2 Jun 2015, 2:56 pm
The big prize, of course, is the Supreme Court’s fateful Citizens United decision, allowing corporations to spend—and more darkly, threaten to spend—unlimited amounts in our elections. [read post]
17 Jul 2016, 5:45 pm
414–436 While German Law traditionally neither accepts universal civil jurisdiction for violations of customary international law nor a penal responsibility of corporations, foreign companies have in the past been frequently sued in the United States on the basis of the Alien Tort Statute of 1789 for the payment of punitive damages for alleged human rights violations. [read post]
15 Jan 2015, 5:30 am
We are thirty-four senior professors from seventeen leading law schools whose teaching and research focus on corporate and securities law. [read post]
30 Apr 2012, 2:00 am
California’s marijuana and corporate laws were also at issue in these other recent (unpublished) decisions: People ex rel. [read post]
3 Feb 2010, 2:59 pm
Supreme Court in the case of Citizens United v. [read post]
10 Aug 2009, 7:02 am
The United States Securities and Exchange Commission (the "SEC") recently sued Maynard Jenkins, former chief executive officer of CSK Auto Corporation ("CSK"), to reimburse CSK and its stockholders for more than $4 million worth of bonuses and stock sales while CSK was allegedly committing accounting fraud. [read post]
4 Nov 2011, 10:58 am
So do tax breaks for research and development and for making products in the United States instead of overseas. [read post]
13 Feb 2013, 7:00 am
In Albemarle Corporation v. [read post]
5 Mar 2012, 11:42 am
The White Law Group is investigating Chase Investment Services Corporation’s sales practices involving unit investment trusts (UITs) and floating rate loan funds. [read post]
5 Mar 2012, 11:42 am
The White Law Group is investigating Chase Investment Services Corporation’s sales practices involving unit investment trusts (UITs) and floating rate loan funds. [read post]
10 Jan 2011, 5:20 pm
Shown by recent polls to be one of the most unpopular cases in U.S. history, Citizens United v. [read post]
17 Apr 2012, 10:00 pm
In 2002, the firm voluntarily surrendered its licenses to practice as Certified Public Accountants (CPAs) in the United States after being found guilty of criminal charges relating to the firm’s handling of the auditing of Enron. [read post]
9 Nov 2009, 5:03 am
I suppose the underlying premise is that if it is good for a United States corporation, it is good for the United States. [read post]
Takata Corporation Agrees to Plead Guilty and Pay $1 Billion in Criminal Penalties for Airbag Scheme
14 Jan 2017, 4:01 am
“Whether it is the manipulation of test results which impact customer safety, defective product development or any other type of fraud, we will continue to aggressively investigate corporate fraud allegations to protect consumers in the United States and elsewhere. [read post]
24 Apr 2020, 10:26 am
The company was formerly known as MySkin, Inc. and changed its name to United Cannabis Corporation in May 2014 after it reportedly filed a form D to raise capital from investors for the offering MySkin, Inc. [read post]
22 Feb 2012, 9:00 pm
The administration has appointed itself the global tax cop to "help end the race to the bottom in corporate tax rates" -- despite the fact that over 75 countries have cut their corporate tax rates over the past five years, including our largest trading partners Canada, Japan, and the United Kingdom. [read post]
20 Aug 2020, 3:55 am
Eleven countries tax both active and passive income earned by a CFC: Denmark, Finland, France, Iceland, Italy, Norway, Poland, Portugal, Sweden, Turkey, and the United Kingdom. [read post]
24 Mar 2009, 2:16 pm
If I were teaching election law this semester, I would make the transcript in today's oral argument in the Citizens United case required reading. [read post]