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20 Apr 2022, 5:01 am by Raquel Leslie, Brian Liu
While the documentary did not explicitly name Ant Group, it was the only external corporate investor in one of the implicated companies, according to public records. [read post]
13 Apr 2022, 9:05 pm by Ido Baum
In recent decades, an international market for corporate law has emerged; consequently, foreign countries compete with Delaware to supply corporate law. [read post]
11 Apr 2022, 11:01 am by Monica Williamson
The IPLP hosts 7 full-time tenured faculty, 3 clinics, 6 degree programs, and nearly $2m in annual grants and contract funding. [read post]
  In addition, the indictment alleges that Hanick assisted Malofeyev in transferring a $10 million investment in a Texas bank through the use of a shell corporation to conceal Malofeyev’s ownership and circumvent the sanctions. [read post]
8 Apr 2022, 4:00 am by Jim Sedor
The rest are only covering Legislatures or other parts of state government part time, or they are interns or support staff. [read post]
3 Apr 2022, 3:45 am by Kenneth Jones
See, e.g, Sam Toward, “Why your business needs a systematic process for executing legal holds,” Thompson Reuters Corporate Counsel Connect, Feb 2014. [read post]
2 Apr 2022, 9:57 am by Larry
For our purposes, you need to know that the importer, SGS, is a Canadian corporation that is related to the corporation that operated the Canadian warehouse through the individual who was the sole owner of each entity. [read post]
1 Apr 2022, 4:00 am by Jim Sedor
Jan. 6 Committee Backs Contempt Charges for Two Former Trump Aides MSN – Jacqueline Alemany and Amy Wang (Washington Post) | Published: 3/28/2022 Internal White House records from the day of the attack on the U.S. [read post]
31 Mar 2022, 1:23 pm by Lindsay Griffiths
I’m your host Lindsay Griffiths, Executive Director of the International Lawyers Network. [read post]
31 Mar 2022, 10:51 am by Cynthia Marcotte Stamer
Well known for her extensive work with health care, insurance and other highly regulated entities on corporate compliance, internal controls and risk management, her clients range from highly regulated entities like employers, contractors and their employee benefit plans, their sponsors, management, administrators, insurers, fiduciaries and advisors, technology and data service providers, health care, managed care and insurance, financial services, government contractors and… [read post]
24 Mar 2022, 2:30 pm by Kevin LaCroix
What Limit am I covered for and how do I know it is the right one for my industry sector? [read post]
24 Mar 2022, 12:44 pm by Logan Maurer
  For instance, we examined the e-discovery work we did over 18 months for an insurance industry client of ours. [read post]
17 Mar 2022, 10:34 am by Kevin Kaufman
Scott Lincicome of the Cato Institute (an industrial policy critic) narrowed the term to four core aspects:[8] a focus on manufacturing, to the exclusion of services and agriculture; targeted and directed microeconomic (firm or industry‐​specific) support (e.g., tariffs or subsidies), as opposed to horizontal, sector‐​wide, or economy‐​wide policies (e.g., corporate tax rate reductions or patents); a government plan to fix market… [read post]
11 Mar 2022, 11:36 am by gabrielagendreau
Duties include: (1) Representing the Nation on water rights matters, including the adjudication of water rights in administrative, state and federal courts for the purpose of securing and protecting the Nation’s water rights; (2) Working directly and indirectly on settlement negotiations concerning the Nation’s water rights, including the implementation of successful settlements; (3) Working closely with legal and technical staff within the NNDOJ Water Rights and Natural Resources Units,… [read post]
11 Mar 2022, 7:10 am by Greg Lambert and Marlene Gebauer
This week we celebrate not just our 150th episode, but also our first live conference in over two years. [read post]
10 Mar 2022, 1:37 pm by Rob Robinson
Through its Consilio Complete suite of capabilities, the company supports multinational law firms and corporations using innovative software, cost-effective managed services, and deep legal and regulatory industry expertise. [read post]
9 Mar 2022, 7:47 pm by Cynthia Marcotte Stamer
  Aside from meeting the particulars of the new requirements going forward, companies also should be prepared to address preexisting cybersecurity exposures under existing SEC and other laws, regulations and contracts. [read post]
9 Mar 2022, 3:58 am by Dan Harris
All this combines to make international scams widely popular. [read post]