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29 Sep 2022, 2:08 pm
In its announcement earlier today, FinCEN explained that the rule will require most companies and corporations registered to do business in the United States to report information about their beneficial owners to FinCEN. [read post]
28 Sep 2015, 6:52 am
Sept. 15, 2015), addressed a certified question of corporate law from the United States Court of Appeals for the Second Circuit. [read post]
20 Nov 2015, 6:15 am
In 2010, the Supreme Court ruled in Citizens United v. [read post]
26 Nov 2021, 7:23 am
The United States Department of Justice (DOJ) and Securities and Exchange Commission (SEC) have recently reiterated their focus on fighting corporate crime (see here and here our more detailed articles on these developments). [read post]
2 Feb 2010, 5:59 am
What lawmaker, government official, judge, prosecutor, or prison official in the United States has ever read Packer's book - much less applied the inexorable legal policy conclusions demanded by it? [read post]
516 sickened in Canada and the United States by Salmonella-tainted Onions from Thomson International
4 Aug 2020, 2:41 pm
More ill added by Canada – No report from the United States today. [read post]
United States v. Joseph Nacchio: Evidentiary Hearing Needed for the Court to Properly Determine Gain
22 Feb 2010, 8:00 am
Primary materials are located at the DU Corporate Governance website. [read post]
14 Feb 2013, 8:02 am
In First Investment Corporation of the Marshall Islands v. [read post]
27 Apr 2007, 1:40 am
The court held last week that as long as a creditor has standing in New York, the state's courts can enjoin the transfer of assets from the United States to a foreign country, or order a company to transfer overseas assets to New York to satisfy a judgment. [read post]
14 Jun 2016, 12:28 am
Unlike the United States, which classifies a corporation as domestic or foreign based on whether it is incorporated in the United States or abroad, Italy applies the "place of administration" test and treats a company as Italian resident whenever it is administered in Italy. [read post]
16 Feb 2010, 4:00 am
” This attitude is most commonly directed at the United States and other common law countries where discovery can be especially burdensome. [read post]
14 Sep 2009, 10:28 am
In a decision on September 9, DC District Judge Gladys Kessler left mostly intact a jury’s verdict on the whistleblower claims of Mohammed Kakeh, the Controller of United Planning Organization, a DC-based nonprofit corporation which managed Head Start and the Community Service Block Grant programs under contracts with the DC government. [read post]
18 Feb 2007, 8:00 pm
The plaintiffs agreed that NTT meets two conditions under 28 USC §1603(b) as a separate legal corporation that is not a citizen of the United States. [read post]
15 Nov 2020, 8:07 am
In the United States, we witnessed a dramatic and substantial change to how companies conduct annual meetings, a reignited debate on the purpose of the corporation, new defensive strategies for companies, as well as a reshaping of the shareholder activist model, as some activists adopted tactics historically associated with private equity. [read post]
30 Sep 2010, 7:28 am
” The United States District Court for the Southern District of New York dismissed certain of the claims on the ground that certain of the alleged corporate misconduct was not proscribed by international law, while permitting certain other claims to proceed. [read post]
3 Feb 2010, 1:13 am
In addition to the prison sentence, United …Read More... [read post]
19 May 2009, 7:57 am
The November 2005 report, at 5, states that about one quarter as many (12% of the total) answered to Risk Management, nine percent to the CEO, two percent each to Business Units or Regulatory Affairs, and one percent to the General Auditor. [read post]
15 Oct 2010, 12:22 pm
United States v. [read post]
12 Dec 2011, 2:00 am
CalPERS’ Domestic Principles of Accountable Corporate Governance (United States) unequivocally assert: No director can fulfill his or her potential as an effective board member without a personal dedication of time and energy. [read post]
11 May 2009, 9:45 am
The Legislation: On March 3, 2009, some members of Congress introduced amendments to Title 9 of the United States Code which would be known as the Fairness in Nursing Home Act. [read post]
