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11 Aug 2016, 7:41 am
TREATISE UPDATES: • Anti-Money Laundering Deskbook: A Practical Guide to Law and Compliance Release #2, • Corporate Political Activities Deskbook Release #4 • Financial Product Fundamentals: Law, Business, Compliance (2nd Edition)• Friedman on Leases (5th Edition) Release #31• Mutual Fund and Exchange Traded Funds Regulation (3rd Edition) Release #9ANSWER BOOKS: • Health Care Mergers & Acquisitions Answer Book 2016•… [read post]
27 Jul 2017, 7:11 am
Whereas under the “classic” model, control over domestic compliance with international legal duties rests with nations, the imposition of international-law obligations directly on corporations has been viewed as disempowering nations by diminishing their authority to control compliance with international law within their territories. [read post]
7 Oct 2011, 5:00 am
These are some compliance-related stories that recently caught my eye: How Well Do Financial Markets Separate News from Noise? [read post]
22 Feb 2023, 9:27 am
The former GRC division will now become Financial & Corporate Compliance and will encompass CT Corporation and Compliance Solutions, which provide legal services and banking compliance software, content, and lien solutions to mainly U.S. businesses. [read post]
14 Oct 2022, 6:30 am
Rojek, KPMG LLP, on Wednesday, October 12, 2022 Tags: Climate change, compliance, Disclosure, ESG, Risk assessment, SEC, Shareholder power, Stakeholders Second Circuit (re)opens the door to offshore M&A litigation being filed in the U.S. [read post]
14 May 2024, 9:05 pm
The U.S. appeals court decision in Obasi Inv. [read post]
26 Jun 2017, 9:27 am
If internal complaints are not protected, corporate compliance programs will be undermined and auditors who resist watering down findings will be at-risk for being fired. [read post]
28 Nov 2012, 6:13 am
Rosenberg is a partner and co-chair of the Corporate Governance and Board Advisory practice at Cravath, Swaine & Moore LLP. [read post]
11 Dec 2007, 6:48 am
Conceived as an investor protection law, this wide-ranging legislation impacted U.S. public companies in many ways. [read post]
29 Apr 2007, 2:27 am
The U.S. [read post]
8 Feb 2013, 5:00 am
Gordon in SEC Actions The action centers on the acquisition of National Semiconductor Corporation by Texas Instruments, announced after the close of the market on April 4, 2011. [read post]
4 Jun 2013, 5:00 am
Now that I have left corporate law to join the world of compliance, there are still many useful aspects of his thoughts on contract drafting that apply to compliance. [read post]
4 Jun 2013, 5:00 am
Now that I have left corporate law to join the world of compliance, there are still many useful aspects of his thoughts on contract drafting that apply to compliance. [read post]
1 Feb 2019, 10:51 am
Why public benefit corporations? [read post]
24 Sep 2010, 5:00 am
Corporate debt-default rates are expected to fall to the same levels that preceded the financial crisis of September 2008, marking a swift turnaround for the fate of the most troubled U.S. companies. [read post]
26 Dec 2015, 2:54 pm
Larger companies and those that are publicly traded and can afford large repayments such as the one here ($20 million) get the opportunity for Corporate Integrity Agreements while smaller companies are more hard pressed to obtain them.As part of the settlement, the U.S. required 21st Century Oncology to enter into a Corporate Intergrity Agreement. [read post]
27 Sep 2010, 7:50 am
We filed the brief with the U.S. [read post]
25 Jul 2021, 5:00 pm
The form and attached schedules are used to satisfy the reporting requirements of transactions between foreign corporations and U.S. persons. [read post]
23 Oct 2014, 11:04 am
Given the challenges associated with extraterritorially regulating complex, multi-tiered supply chains, the state needs to play a larger role in implementation to facilitate corporate compliance. [read post]
13 Oct 2007, 10:33 am
Executives complained about the cost of compliance, and the potential for liability. [read post]
