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2 Jun 2011, 7:33 am
The key changes to make it more attractive for informants to report tips through corporate processes include: • Allowing whistleblowers to obtain credit for reporting original information to their employers, even if the whistleblower never contacts the SEC. [read post]
29 Jan 2018, 11:02 am
Argentina is particularly interesting because in addition to its new statute, it has sought to apply the system of governance through administrative discretion manifested in systems for the management of the exercise of prosecutorial discretion (Jorge and Basch: Argentina introduces deferred prosecution agreements, standards for compliance programs). [read post]
25 Jan 2011, 7:32 pm
Unclear to me what the Republicans would see themselves as gaining if they were to answer the call.5) [Endorses the Fiscal Commission’s] “conclusion ... that the only way to tackle our deficit is to cut excessive spending wherever we find it – in domestic spending, defense spending, health care spending, and spending through tax breaks and loopholes. [read post]
2 Jun 2023, 4:00 am
They requested the recipient of the message contribute to the governor’s campaign through a specific link that appeared to track who is giving as part of a “bundle” program. [read post]
16 Jun 2011, 6:20 am
Indeed, Cohen is alleged to have won forty-six bids by essentially bidding against himself through nominee and victim corporations. [read post]
16 Jun 2011, 6:20 am
Indeed, Cohen is alleged to have won forty-six bids by essentially bidding against himself through nominee and victim corporations. [read post]
1 Sep 2010, 11:03 am
The limited partnership is simply a flow-through entity. [read post]
11 Apr 2022, 9:01 pm
Most share repurchases are effected over time through open market purchases. [read post]
31 Mar 2024, 9:01 pm
Those factors include (1) monopolistic or anticompetitive effect; (2) financial and managerial resources and future prospects; (3) convenience and needs of the community to be served; (4) risk to the stability of the U.S. banking or financial system; and (5) effectiveness of combatting money laundering activities.[6] Although the approaches of the OCC and the FDIC to the statutory factors are generally consistent, there are some differences. [read post]
6 Jan 2012, 1:23 pm
Jan 5: On December 23, 2011, President Obama signed into law a bill requiring approval of the Keystone XL pipeline within 60 days unless he determines the pipeline would not serve the national interest. [read post]
10 Jul 2012, 10:34 am
Part 1, Seeds of Change. [read post]
30 Jan 2024, 9:02 pm
”[5] Finally, the Commission’s mandatory language states that “[i]f Defendant breaches this agreement, the Commission may petition the Court to vacate the Final Judgment and restore this action to its active docket. [read post]
23 Jul 2020, 4:00 am
Physical evidence of products can be identified by sales and purchase receipts and through visual identification. [read post]
27 Jan 2011, 12:46 pm
Section 115(1) of the Condominium Act, 1998, supra, provides, in part, that a person who receives money on behalf of or for the benefit of a condominium corporation shall hold the money in trust for the performance of the condominium corporation’s duties and obligations. [read post]
27 Jan 2009, 9:00 pm
(As amended Jan. 5, 2006, P.L. 109-162, Title XI, Subtitle C, § 1171(c), 119 Stat. 3123; March 9, 2006, P.L. 109-177, Title IV, § 406(a)(1), 120 Stat. 244.) [read post]
20 Oct 2007, 7:34 am
" [20]The difference may be the thin line between the genetic marker or chemical makeup or breedable traits of a biological specimen that gives it its useful properties, and the "tribal lore" that composes the distilled knowledge developed through years of traditional use. [21] The two are arguably distinct. [read post]
10 Nov 2020, 2:31 pm
As a result of this, the 1st plaintiff/respondent initiated a suit for summary judgment in High Court, Federal Capital Territory, Nigeria, against the defendant/appellant, and got an order to serve the defendant/appellant through the 2nd respondent, its alleged agent in Nigeria. [read post]
12 Feb 2021, 8:55 am
Read part 1 of this blog. 3. [read post]
29 Nov 2016, 7:30 pm
At the same time, the decision fuels the general regulatory debate on corporate group insolvencies. [read post]
12 Mar 2013, 1:17 pm
[See WIMS 1/16/13]. [read post]
