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25 Sep 2019, 10:41 pm
IT consulting company Infosys agreed in 2013 to pay $34 million to resolve an investigation initiated by a whistleblower alleging that the company unlawfully used B-1 visa holders to perform skilled work in the U.S., including work on U.S. government contracts, and circumvented H1-B visa requirements. [read post]
21 Sep 2019, 2:31 pm
Year M&A+I Events (Running Listing: November 2001 – Today) eDiscovery Mergers, Acquisitions, and Investments Event DateAcquired (Investee)Acquirer (Investor)Amount (Estimated $) 4-Sep-19Beyond IT ForensicsXact Data Discovery 15-Aug-19ayfie (Investee)Second Funding Round (Initial Funding Round June 2017)$10,000,000 8-Aug-19iCONECT (Investee)NewField Capital Partners (Investor) 1-Aug-19iControlESILegility 29-Jul-19CompiledKLDiscovery 29-Jul-19Strategic Legal SolutionsKLDiscovery… [read post]
18 Sep 2019, 9:52 pm
Stark is President of John Reed Stark Consulting and former Chief of the SEC’s Office of Internet Enforcement. [read post]
18 Sep 2019, 10:02 am
Sweating when it is not hot b. [read post]
18 Sep 2019, 10:02 am
Sweating when it is not hot b. [read post]
11 Sep 2019, 4:00 am
(Check for commentary on CanLII Connects) The most-consulted French-language decision was Murray Hall c. [read post]
6 Sep 2019, 11:43 am
Then immediately, and without consulting any magistrate, Sulla published a list of eighty men to be condemned. [read post]
30 Aug 2019, 5:53 am
Barshay, and Robert B. [read post]
18 Aug 2019, 8:18 pm
The Conflict of Interest Act (the “Act”) is likely one of the most reviewed pieces of legislation this week, as a result of the release of the the Trudeau II Report. [read post]
18 Aug 2019, 8:07 am
The sanctions were based on the findings that Tacopino willfully violated Section 10(b) of the Securities Exchange Act of 1934, Exchange Act Rule 10b-5 and FINRA Rules 2020 and 2010 and by the same conduct, acted in contravention of Sections 17(a)(1) and 17(a)(3) of the Securities Act of 1933 by knowingly or recklessly orchestrating for his own personal benefit a fraudulent stock allocation scheme whereby he placed trades in firm accounts, monitored the performance of the… [read post]
9 Aug 2019, 6:16 am
Greenberg, Taylor B. [read post]
5 Aug 2019, 7:41 pm
§541(b)(8)(C). [read post]
1 Aug 2019, 12:58 pm
Pollock and Scott B. [read post]
26 Jul 2019, 6:17 am
Posted by Mike Kesner, Tara Tays, and Ed Sim, Deloitte Consulting LLP, on Sunday, July 21, 2019 Tags: Compensation disclosure, Compensation ratios, Disclosure, Executive Compensation, International governance, Management, SEC, Securities regulation, Shareholder proposals, UK Violation of DGCL Section 203 and Stockholder Enforcement Rights Posted by Andrew G. [read post]
15 Jul 2019, 12:05 pm
” The committee will call Jill Marie Bussey, Director of Advocacy at Catholic Legal Immigration Network, Inc.; Eric Cohen, Executive Director, Immigrant Legal Resource Center; Michael Hoefer, Chief of the Office of Performance and Quality, U.S. [read post]
11 Jul 2019, 10:13 am
Lannett Co., Inc. [read post]
2 Jul 2019, 7:42 am
According to our investigation Royal Alliance Associates, Inc. [read post]
27 Jun 2019, 7:53 am
Department of Homeland Security, Homeland Security Investigations (HSI) on December 20, 2015, at the Port of Houston, Texas for violation of the Lacey Act and customs law were destroyed in accordance with a settlement agreement reached by the United States and the importer of the timber, Oregon-based Popp Forest Products Inc. [read post]
27 Jun 2019, 7:53 am
Department of Homeland Security, Homeland Security Investigations (HSI) on December 20, 2015, at the Port of Houston, Texas for violation of the Lacey Act and customs law were destroyed in accordance with a settlement agreement reached by the United States and the importer of the timber, Oregon-based Popp Forest Products Inc. [read post]
24 Jun 2019, 1:41 pm
” The committee will call Tristan Harris, Co-Founder and Executive Director, Center for Humane Technology; Rashida Richardson, Director of Policy Research, AI Now Institute; Maggie Stanphill, Director, Google User Experience, Google, Inc.; and Stephen Wolfram, Founder and Chief Executive Officer, Wolfram Research. [read post]
