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11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S. persons, partners, and allies. [read post]
27 Apr 2021, 2:19 pm
Second, the Article develops a theoretical account of the forces that promote corporate governance, which help explain this stark divide in governance. [read post]
14 Dec 2019, 1:55 am
Directors and officers will not be held to be in breach of the duty of care under s. 122(1)(b) of the CBCA if they act prudently and on a reasonably informed basis. [read post]
15 Apr 2024, 9:01 pm
The magistrate also held that the FRBSF is not an agency of the U.S. government and thus cannot be compelled to open a master account under the Administrative Procedure Act (APA) or through a writ of mandamus. [read post]
21 Mar 2017, 9:31 am
” In 1978, President Carter replaced President Ford’s order with his own executive order governing the Intelligence Community, No. 12036. [read post]
23 Apr 2020, 8:59 am
Turning to the proper remedy, the court explained, quoting the FVRA, that “[u]nder the FVRA’s vacant-office provision, if a person is not lawfully serving in conformity with the FVRA, ‘[a]n action taken’ by that person ‘in the performance of any function or duty of [the] vacant office … shall have no force or effect’ and ‘may not be ratified. [read post]
9 Feb 2010, 5:00 am
Directors will not be voted out of office unless there is a contest, something that is rare and expensive. [read post]
10 Jun 2010, 8:27 am
This week the investigative arm of Congress, the Government Accountability Office (GAO), reveals that the problem persists with few signs of improvement. [read post]
27 Nov 2012, 4:39 pm
Immigration and Customs Enforcement website; European Police Office website; The United States Attorney’s Office, Western District of New York; Ribeiro, “US, European Agencies Seize 132 Domain Names for Selling Counterfeit Merchandise,” NetworkWorld, Nov. 27, 2012; http://www.nationaljournal.com/tech/101-u-s-websites-blocked-on-cyber-monday-20121126. [read post]
27 Sep 2017, 8:21 am
With Chair Jay Clayton and Corp Fin Director Bill Hinman now in office for several months, the SEC seems to be gaining traction in a number of areas of interest to public companies. [read post]
27 Sep 2017, 8:21 am
With Chair Jay Clayton and Corp Fin Director Bill Hinman now in office for several months, the SEC seems to be gaining traction in a number of areas of interest to public companies. [read post]
8 Mar 2021, 5:13 am
” Under the statute, a creditor’s failure to make a timely claim results in the claim being “forever barred as against the corporation, its assets, directors, officers and shareholders. [read post]
21 Dec 2023, 7:37 am
The company’s “directing mind and will” has usually been restricted in the UK to directors and senior officers. [read post]
24 Jun 2021, 11:58 am
” He concluded: 35 U. [read post]
21 Jul 2016, 10:48 am
In the FOIA proceedings, Susan Gerson, the Assistant Director of the FOIA/Privacy Act Staff of the Executive Office for U.S. [read post]
28 Mar 2012, 1:25 pm
Interpol and HSI’s assistant attaché in Brasilia, Brazil, confirmed the biographical details and photographic facial identifiers with Brazilian authorities, which confirmed that Dos Santos was indeed wanted by their government. [read post]
18 Aug 2012, 1:15 pm
Attorney’s office in Manhattan. [read post]
15 Mar 2010, 6:41 pm
Attorney’s Office has opposed both Mr. [read post]
19 Feb 2018, 12:01 pm
Many small and mid size U.S. subsidiaries owned or controlled by Italian companies share their Italian directors and officers with those of their parent company, have a very limited governance structure and actual administrative activities carried out in the U.S., and perform accounting and administrative functions for their U.S. companies from Italy. [read post]
28 Mar 2012, 1:27 pm
Interpol and HSI’s assistant attaché in Brasilia, Brazil, confirmed the biographical details and photographic facial identifiers with Brazilian authorities, which confirmed that Dos Santos was indeed wanted by their government. [read post]
