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29 Aug 2018, 7:03 am by Dan Carvajal
Wayfair that South Dakota can require collection of its sales tax on sales to its residents by out-of-state internet retailers.[2] The 5 to 4 decision overruled two earlier precedents, National Bellas Hess, Inc. v. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
And it is extremely difficult, if not impossible, for any advocacy group to operate effectively without routine access to basic banking and insurance services. [read post]
16 Aug 2018, 9:06 am by Charlotte Garden
” The case turned on whether undocumented workers qualify as “employees” under the National Labor Relations Act, an issue that the Supreme Court answered affirmatively in 1984, in Sure-Tan, Inc. v. [read post]
10 Jul 2018, 3:57 am by Hedge Fund Lawyer
Enforcement SEC Takes Civil Actions Against Fraudulent ICO On April 2, 2018, the SEC filed a complaint in the United States District Court for the Southern District of New York against Centra Tech., Inc. [read post]
4 Jul 2018, 11:36 am by Staff Attorney
The securities attorneys at Gana Weinstein LLP are investigating claims against CUNA Brokerage Services, Inc. [read post]
13 Jun 2018, 9:37 am by Matthew D. Lee
The Working Group will make internal recommendations about white collar crime, corporate compliance, and related issues. [read post]
NAD Recommends T-Mobile Discontinue “Best Unlimited Network” Claim The NAD has recommended that T-Mobile USA, Inc., discontinue its “Best Unlimited Network” advertising claims, following a challenge by AT&T Services, Inc. [read post]
18 May 2018, 6:01 am
Marcogliese, and Rahul Mukhi, Cleary Gottlieb Steen & Hamilton LLP, on Thursday, May 17, 2018 Tags: Cybersecurity, Disclosure, Risk disclosure, Risk management, SEC, SEC enforcement, Securities enforcement, Securities regulation, Settlements [read post]
11 May 2018, 7:22 am by admin
Keating compounded the damage to Lincoln by investing two-thirds of its federally insured deposits in junk bonds and other high-risk ventures. [read post]
7 May 2018, 3:52 am by INFORRM
The SEC has published a statement on the exposure of public sector companies to cyber security risks and imposed a $35m penalty to investment company Altaba Inc. [read post]
27 Apr 2018, 6:01 am
Corporate Culture Risk and the Board Posted by Carey Oven, Deloitte & Touche LLP, and Bob Lamm, Deloitte LLP, on Friday, April 20, 2018 Tags: Board monitoring, Board oversight, Boards of Directors, Compliance & ethics, Corporate culture, Disclosure, Management, RiskRisk management, Risk oversight Lazard’s 1Q 2018 Activism Review Posted by Jim Rossman, Lazard, on Friday, April 20, 2018 … [read post]
23 Apr 2018, 1:20 am by Kevin LaCroix
Supreme Court issued its unanimous decision in Cyan, Inc. v. [read post]