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9 May 2016, 7:59 am
In response to the Panama Papers — the more than ten million leaked documents from the Panamanian law firm, Mossack Fonseca, that exposed illicit financial activity and tax evasion through the use of anonymous offshore shell companies — the White House announced on May 6th that it would end the use of anonymous corporations in the United States and require disclosure of beneficial owners when foreigners deposit money or buy assets in the United States. [read post]
8 May 2016, 9:30 pm
Yes to all, regardless of which party occupies the White House in 2017. [read post]
8 May 2016, 8:59 pm
The Act does not grant copyright ownership in Australia merely to the person (or corporation) whose camera was used, or who owned the drone with the camera on board. [read post]
8 May 2016, 8:59 pm
The Act does not grant copyright ownership in Australia merely to the person (or corporation) whose camera was used, or who owned the drone with the camera on board. [read post]
6 May 2016, 9:08 am
However, the California Corporate Securities Law of 1968 does not allow criminal penalties to be assessed unless the defendant broke the law ‘willfully. [read post]
6 May 2016, 8:49 am
Hillary Clinton and Bernie Sanders are both still running on the Democratic side, but the overall field in the 2016 race for the White House has narrowed considerably since HSLF reported in January on the candidates’ animal protection records. [read post]
6 May 2016, 6:05 am
State law bans campaign donations from corporations. [read post]
5 May 2016, 8:00 am
But such hopes are unlikely to bear fruit any time soon unless Trump is kept out of the White House. [read post]
4 May 2016, 4:41 pm
“Congress, the White House and State Legislators should stand up for consumers and end forced arbitration once and for all. [read post]
4 May 2016, 2:28 pm
The White Law Group is a national securities fraud, securities arbitration, and investor protection law firm with offices in Chicago, Illinois and Vero Beach, Florida. [read post]
4 May 2016, 3:13 am
This is what the Charter Review process ought to focus on and what the White Paper ought to put into place. [read post]
3 May 2016, 9:00 am
So what does the release signal about the future of corporate disclosures? [read post]
3 May 2016, 3:48 am
Dealing with New York’s recent extension of its shareholder liability statute to non-NY corporations whose stock is not publicly traded 9. [read post]
2 May 2016, 4:28 am
Deferred prosecution agreements and their close relatives non-prosecution agreements (DPAs/NPAs) have become a major tool of white-collar prosecution in recent years. [read post]
1 May 2016, 11:07 am
Even w/pressure from White House, they uniformly decided not to take it down. [read post]
29 Apr 2016, 11:57 am
On April 27, 2016 Congress passed the Defend Trade Secrets Act, a bill supported by the White House and for which President Obama is expected to sign shortly. [read post]
29 Apr 2016, 9:35 am
[cross-posted from Cato at Liberty] Tags: corporate governance, D.C. [read post]
27 Apr 2016, 10:40 am
Today’s Bureaucrat is Tomorrow’s Google Lobbyist White House Meetings by Google Lobbyists: GoogleTransparencyProject.org Mr. [read post]
27 Apr 2016, 10:40 am
Today’s Bureaucrat is Tomorrow’s Google Lobbyist White House Meetings by Google Lobbyists: GoogleTransparencyProject.org Mr. [read post]
27 Apr 2016, 9:03 am
Although the island is a U.S. territory, it’s public corporations are not covered by U.S Bankruptcy code. [read post]
