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13 Mar 2024, 6:30 am
Highlights: Aggressive Positions Lead to Increased Penalties: The SEC obtained a near record amount of $4.9 billion in penalties in 2023.[1] As in 2022, these penalties were significantly bolstered by investigative “sweeps,” including enforcement actions against broker dealers relating to the use of “off-channel” electronic communications, such as text messages, that resulted in more than $400 million in penalties.[2] The SEC also obtained admissions from corporate… [read post]
13 Mar 2024, 6:30 am
Highlights: Aggressive Positions Lead to Increased Penalties: The SEC obtained a near record amount of $4.9 billion in penalties in 2023.[1] As in 2022, these penalties were significantly bolstered by investigative “sweeps,” including enforcement actions against broker dealers relating to the use of “off-channel” electronic communications, such as text messages, that resulted in more than $400 million in penalties.[2] The SEC also obtained admissions from corporate… [read post]
13 Mar 2024, 4:00 am by David Muraskin
Corporations not only have a welcoming judiciary, but far greater resources, making these fights both difficult and expensive. [read post]
13 Mar 2024, 12:15 am
  The trustee countered that California Corporations Code Section 204(a)(10)(iv) bars exculpatory clauses for "acts or omissions that show a reckless disregard for the director's duty to the corporation or its shareholders in circumstances in which the director was aware, or should have been aware, in the ordinary course of performing a director's duties, of a risk of serious injury to the corporation or its shareholders. [read post]
12 Mar 2024, 9:01 pm by renholding
Underscoring the FTC’s hostility toward PE, the agency’s press release for the RFI characterized the inquiry as focused on “the impact of corporate greed in health care. [read post]
12 Mar 2024, 8:39 pm by Kevin O'Keefe
Corporations, organizations, universities, non-profits and individuals looking for insight on AI laws, regulations, policies, guidelines and initiatives in the United States and overseas cannot go from law firm to law firm to find what they are looking for. [read post]
12 Mar 2024, 7:33 pm by Sabrina I. Pacifici
Our work and our wellbeing – individually and corporately – are interconnected, and as the future of work is impacted by new technologies, so we must pay due attention to wellbeing impacts at work. [read post]
12 Mar 2024, 7:27 pm by Sabrina I. Pacifici
., derived its brand name from an “amalgamation” of things, not just the fictitious corporate lawyer Harvey Specter from the legal drama “Suits,” Weinberg said.Whatever the moniker’s origin, Harvey quickly made a name for itself. [read post]
12 Mar 2024, 6:01 pm
Following in their footsteps, the Draft Directive on Corporate Sustainability Due Diligence (CSDDD) aims to require companies to respect human rights and environmental standards in their activities and in their value chain. [read post]
12 Mar 2024, 4:15 pm by Rob Robinson
The scarcity of AI-compatible hardware is a bottleneck that not only affects the AI industry but also carries significant implications for investors and corporate governance. [read post]
12 Mar 2024, 3:25 pm by Jeff DeFrancisco
Reportedly, the president of the defendant academy moved for summary judgment, claiming immunity under Not-for-Profit Corporation Law § 720-a. [read post]
12 Mar 2024, 1:54 pm by Brendan Gilligan
Too often, however, corporate or human persons try to abuse the judicial process to unmask anonymous speakers. [read post]
12 Mar 2024, 1:49 pm by Daily Record Staff
Blue Whale EV has built a state-of-the-art, more than 10,000-square-foot facility, which serves as the company’s headquarters, plus central hub for its sales, storage […] The post Blue Whale EV opens new corporate headquarters in Hanover  appeared first on Maryland Daily Record. [read post]
12 Mar 2024, 12:46 pm by admin
Wyeth-Ayerst Laboratories Co., 278 F.Supp.2d 684, 700 (W.D.N.C. 2003) (expert witnesses may not opine about corporate intent and motive) (barring Dr. [read post]
12 Mar 2024, 10:19 am by Bob Ambrogi
One further note: Last week, after we recorded this conversation, a federal court in Alabama ruled that the Corporate Transparency Act is unconstitutional. [read post]
12 Mar 2024, 10:12 am by Kailey Monsivais
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]