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11 Dec 2014, 9:45 am by MaryJeanette Dee
At trial, the Government showed that material, non-public information was passed from two corporate insiders through a lengthy chain of friends and acquaintances. [read post]
25 Aug 2022, 6:28 am by Latham & Watkins LLP
The exposure may be both direct (within the same payment system) and indirect (through third parties). [read post]
15 Aug 2013, 7:48 am by Rahul Bhagnari, ACLU
Comms. on authorities' use, effectiveness, and privacy impact Sunsets: Rolls back sunset of FISA Amendments Act to 6/1/15 NSL authorities under ECPA (18 USC 2709), RFPA (12 USC 3414(a)(5)), FCRA (15 USC 1681u(a), (b)), and NSA of 1947 (50 USC 3162) revert back to pre-Patriot Act standard on 6/1/15; and FCRA Section 627 (15 USC 1681v) is repealed Udall-Wyden (9) S.1182: A bill to modify the Foreign Intelligence Surveillance Act of 1978 to require… [read post]
26 Jul 2012, 5:14 pm by INFORRM
It will mean looking in detail at the multiple failures of corporate governance at News Corporation and elsewhere. [read post]
10 Mar 2017, 7:35 am by Rebecca Tushnet
  One private law theme for Limelight: defective formation corporate law Q: group of folks get together to form a corporation but somehow overlook the corporate formalities. [read post]
23 Jan 2024, 9:01 pm by renholding
Robbins Geller Rudman & Dowd represented shareholders as lead counsel. 5.) [read post]
7 Jan 2020, 11:30 am by Jim Walker
Carnival Corporation has been caught violating air emission laws in the past several years while on probation for environmental crimes. [read post]
14 Feb 2014, 7:07 pm by Bill Marler
” The products were produced Jan. 1, 2013 through Jan. 7, 2014 and shipped to distribution centers and retail establishments in California, Florida, Illinois and Texas. [read post]
24 Apr 2023, 9:05 pm by Dan Flynn
” Sands obtained Parnell’s medical records through the U.S. [read post]
25 May 2009, 3:04 pm by Marco Rossi
The recipient company is taxed on 5 percent on the amount of the dividend at the ordinary corporate income tax rate of 27.5 percent. [read post]
19 Mar 2016, 8:38 am
Among the more interesting: (1) the insistence on the fiction that state owned enterprises ought to be treated as autonomous of its state owners; (3) the willingness to extend the principle of extraterritoriality through the privatization of European rules enforced within production chain apex corporations without regard to conflicts with the domestic legal orders of host states where this privatized European private law will be implemented; (3) a determination to use… [read post]
28 Mar 2008, 7:25 am
The 2008 resolutions contain a clause asking for a reporting of dues paid to trade associations, defined in the proposal as "payments made to any tax exempt organization that is used for an expenditure or contribution if made directly by the corporation would not be deductible under Section 162 (e)(1)(B) of the Internal Revenue Code. [read post]
21 Jan 2021, 8:30 pm by Jim Sedor
Granholm joins a series of Biden nominees who have ties to corporate and private interests, which have raised concerns over potential conflict-of-interest. [read post]
23 May 2011, 7:04 am by admin
  We finance it, you do it   Equally illuminating, Mass Development – which itself if a quasi-public corporation in the business of lending and investing – got the money from the state’s budget, so in effect Mass Development is acting princi [read post]
13 Apr 2010, 9:45 am by Daniel W. Whitney, Esquire
Perpetrators range from outright criminals running sham businesses to otherwise respectable physician groups or blue chip corporations. [read post]