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4 Jul 2023, 9:05 pm
This post comes to us from Marco Dell’Erba, a professor of corporate and financial law at the University of Zurich, a research fellow at the Institute for Corporate Governance & Finance at NYU Law School, and a global fellow at the Wilson Center. [read post]
3 Jul 2023, 4:07 am
On 27 June 2023 the House of Lords approved an amendment to the Economic Crime and Corporate Transparency Bill which aims to tackle “strategic litigation against public participation” (“SLAPPs”); the use of defamation law to silence critics. [read post]
30 Jun 2023, 6:11 pm
The statement is a soft law instrument and haspersuasive weight for WB institutions. [read post]
30 Jun 2023, 6:30 am
The crucial point is that all too often they have been invested with the institutional trappings of constitutional democracy without the underpinning political culture to sustain it. [read post]
29 Jun 2023, 9:05 pm
See Bill Baer, Reflections on 20 Years of Merger Enforcement Under the Hart-Scott-Rodino Act, Speech at the 35th Annual Corporate Counsel Institute, at nn.24-26 (Oct. 31, 1996), https://www.ftc.gov/news-events/news/speeches/reflections-20-years-merger-enforcement-under- hart-scott-rodino-act. 4 S. [read post]
28 Jun 2023, 7:00 am
The Federal Trade Commission (FTC) already has the relevant authority to tackle many of the potential harms of AI systems. [read post]
27 Jun 2023, 12:00 am
Company reports can range from pure propaganda to the high-quality research often produced by the Swiss Re Institute and Munich Re NatCatSERVICE. [read post]
26 Jun 2023, 9:01 pm
Recognizing the importance of competition in banking, President Biden has encouraged the Department of Justice and the federal banking agencies to revitalize bank merger oversight to “ensure Americans have choices among financial institutions and to guard against excessive market power. [read post]
26 Jun 2023, 9:42 am
On June 16, 2023, the Federal Deposit Insurance Corporation (FDIC) released an update to its Supervisory Guidance on Multiple Re-Presentment NSF Fees (FIL-40-2022) (the “Guidance”), to provide additional guidance for supervised institutions on the consumer compliance risks associated with assessing multiple non-sufficient funds (NSF) fees for the re-presentment of unpaid transactions. [read post]
24 Jun 2023, 12:20 pm
This week has been as sad as it has been bad for the United States Federal Trade Commission. [read post]
23 Jun 2023, 6:30 am
Carlson, Mayer Brown LLP, on Wednesday, June 21, 2023 Tags: AI, Audit committee, Board of Directors, Caremark, corporate boards, Oversight, Transparency How Effective Is SEC Rule 10b5-1 In Deterring Insider Trading? [read post]
23 Jun 2023, 6:30 am
Carlson, Mayer Brown LLP, on Wednesday, June 21, 2023 Tags: AI, Audit committee, Board of Directors, Caremark, corporate boards, Oversight, Transparency How Effective Is SEC Rule 10b5-1 In Deterring Insider Trading? [read post]
22 Jun 2023, 9:54 am
Publicly traded companies already provide ownership information to their respective government entities and are not subject to the CTA. [read post]
21 Jun 2023, 7:52 am
The FBI investigates white-collar financial crimes that include insider trading, money laundering, antitrust violations, and corporate fraud. [read post]
20 Jun 2023, 6:00 am
And to help deliver the promise of secure AI tools to legal and compliance professionals, LexisNexis recently unveiled Lexis+ AI™ , a generative AI platform that is built on the industry’s largest repository of accurate and exclusive legal content. [read post]
16 Jun 2023, 6:30 am
Embracing Environmental Justice Initiatives to Advance Corporate Objectives Posted by Tatjana Vujic, Arie T. [read post]
16 Jun 2023, 6:30 am
Embracing Environmental Justice Initiatives to Advance Corporate Objectives Posted by Tatjana Vujic, Arie T. [read post]
15 Jun 2023, 12:08 pm
Madoff’s and Stanford’s malfeasance ruined lives and leveled institutions. [read post]
15 Jun 2023, 7:07 am
State-owned corporations were counted as part of their respective industry, rather than as part of the government. [read post]
9 Jun 2023, 11:56 am
In 2007, a national philanthropically funded collaborative venture headed by the Partnership for Working Families and the SPIN Project produced a communications toolkit that defined CBA as a: “Powerful new tool being used by organizations working for economic justice to ensure that large-scale developments serve not only the corporations that underwrite them, but also the communities that surround them. [read post]
