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21 Apr 2023, 4:00 am
The 2014 real estate deal shines a new light on Thomas’s decades old relationship with Crow, a real estate magnate and longtime financier for conservative causes. [read post]
19 Apr 2023, 12:10 pm
It is also an evolving concept which uses the first letters of three words as its name. [read post]
19 Apr 2023, 7:51 am
” Dominion filed its first defamation lawsuit—against Sidney Powell—on Jan. 8, 2021, just two days after the insurrection. [read post]
17 Apr 2023, 5:57 am
On Mar. 30, the International Court of Justice (ICJ) issued its judgment on the merits in Certain Iranian Assets, nearly seven years after the case between Iran and the United States was first filed. [read post]
17 Apr 2023, 5:16 am
Tech firms often aggressively leverage trade secrecy and corporate confidentiality to shield corporate information from public view. [read post]
15 Apr 2023, 5:03 pm
Among them was this quote attributed to a Fox Corporation board member: “If ratings go down, revenue goes down. [read post]
14 Apr 2023, 5:01 am
The Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, the National Credit Union Administration, the Office of the Comptroller of the Currency (OCC), and the Consumer Financial Protection Bureau all include cybersecurity in their inspections. [read post]
14 Apr 2023, 4:00 am
The inquiry testified to growing concern about the technology’s impact on American democracy among some of the top strategists preparing for the 2024 election. [read post]
13 Apr 2023, 9:05 pm
Banks fail for a variety of reasons, including weak regulation, economic instability, poor corporate governance, and inadequate risk management. [read post]
13 Apr 2023, 7:14 pm
An Introduction to IPG Legal’s Immigration Law Practice in Korea Immigration updates for Foreigners In Korea: Expiration of Visas Tips for Start-up Success in Korea: Korean Business Basics Korean Electronic Travel Application (K- ETA) Explained Korean Visa Rules Still not Strict Enough for Some in the Korean Government Korean Start-up Visa: First Visa Issued to Korean American Entrepreneur Steps to Set up a Business in South Korea IPG Legal’s Firm Profile on… [read post]
12 Apr 2023, 6:13 pm
Navigating the complex process of obtaining a student visa can be challenging, especially for those who are not familiar with the American legal system. [read post]
10 Apr 2023, 9:05 pm
For example, Americans for Financial Reform, a financial reform advocacy organization, submitted a letter to the agencies that advocates several changes and additions. [read post]
10 Apr 2023, 9:01 pm
The initial COSO framework was developed in 1992 to help prevent corporate fraudulent financial reporting. [read post]
10 Apr 2023, 12:54 pm
In addition, in the corporate disaster scenario, there often are many employees who can provide valuable insight and information to support the fraud allegations, by contrast to the accounting fraud scenario, where the details often are known to a very small number of financial executives. [read post]
9 Apr 2023, 9:05 pm
Favoritism and conflicts of interest are deeply woven into the heart of American politics, and there could be a chilling impact on the First Amendment if such claims could be alleged to constitute criminal frauds. [read post]
6 Apr 2023, 6:37 am
But, the CCPA is not the first nor will it be the last compliance challenge for organizations that operate websites and other online services. [read post]
5 Apr 2023, 9:01 pm
These laws, the first of which was enacted in 1933, benefit investors, issuers ranging from startups to multinational corporations, and the markets in the middle. [read post]
5 Apr 2023, 10:29 am
–Latin American citizens,” and “in assisting U.S. businessman Dan Horsky in concealing over $220 million in offshore accounts from the IRS. [read post]
4 Apr 2023, 7:38 am
Our team of more than 95 investment professionals creates value through rigorous, independent analysis of thousands of corporate issuers around the world. [read post]
4 Apr 2023, 7:27 am
Fastcase has twice been named New Product of the Year by the American Association of Law Libraries. [read post]
