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13 May 2012, 5:09 pm
” Russell Middleton, an acting chief constable and deputy senior investigating officer on Operation Reproof, examining corruption at Devon and Cornwall police, said he had discovered a flow of information from an officer to a private investigator, who then passed it on to various companies. [read post]
11 May 2012, 6:00 am
The SEC staff sought to obtain the relevant audit work papers through international sharing mechanisms. [read post]
11 May 2012, 4:33 am
One employee at a Starbucks location in New York had tried to display eight union pins on her clothing, according to court papers. [read post]
10 May 2012, 9:20 pm
This observation is from the same Berkman Center paper. [read post]
10 May 2012, 9:55 am
International investment firm Kohlberg Kravis Roberts & Co. is working with Beazer Homes here, and from the get-go, the idea is for the Rental REIT, named "Beazer Pre-Owned Rental Homes Inc. [read post]
10 May 2012, 7:58 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
10 May 2012, 7:58 am
Douglas McNabb and other members of the U.S. law firm practice and write and/or report extensively on matters involving Federal Criminal Defense, INTERPOL Red Notice Removal, International Extradition Defense, OFAC SDN Sanctions Removal, International Criminal Court Defense, and US Seizure of Non-Resident, Foreign-Owned Assets. [read post]
9 May 2012, 7:07 am
An example given in this debate is the illogicality of allowing an airline company to reject an application from a candidate pilot on the grounds of family history of increased sudden cardiac death syndrome, whilst making it illegal to do the same because a genetic test had revealed a genotype which equated to the same level of risk. [read post]
9 May 2012, 6:17 am
bit.ly/JbOBCH (Mark Herrmann) International Companies Be Wary of Privacy Laws Overseas That Prohibit Transfer of Personal Data into U.S – bit.ly/JfeaCL (Kenneth Kelly, Diana Gomprecht) It’s Information Governance, Stupid - bit.ly/IppJI6 (Charles Holloway) Judge Carter’s DaSilva Decision: Cleared for Takeoff? [read post]
9 May 2012, 1:45 am
Today the HK SFC announced a consultation paper on the sponsor regime. [read post]
8 May 2012, 10:29 am
Gupta, resorting to evidence about other companies and other alleged conspiracies," Gupta's lawyers said in the court papers. [read post]
8 May 2012, 10:29 am
Gupta, resorting to evidence about other companies and other alleged conspiracies," Gupta's lawyers said in the court papers. [read post]
7 May 2012, 5:08 pm
She said that after 2005 (and therefore when Hill was in charge at the Express) the papers had made use of no fewer than five companies in the field of data acquisition, of which one was Whittamore’s firm, JJ Services. [read post]
7 May 2012, 1:54 pm
They can't just cut on paper; the state must change policies to reduce costs. [read post]
7 May 2012, 1:13 pm
Mutant Fly Paper Finally Published. [read post]
7 May 2012, 4:18 am
The big media law story of the week was the culture, media and sport select committee’s report into phone hacking [PDF] and one line in particular: its conclusion that “Rupert Murdoch is not a fit person to exercise the stewardship of a major international company“. [read post]
7 May 2012, 1:58 am
CalSTRS Takes on Wal-Mart Over FCPA Issues: As I have previously noted on this blog, a frequent accompaniment of an investigation of a Foreign Corrupt Practices Act investigation is a follow-on civil lawsuit, in which investors alleged either that the company’s management failed to properly supervise the company’s operations or that the company issued misleading statements about its internal controls or financial condition. [read post]
6 May 2012, 8:29 pm
I have attempted to address some of these in a paper titled Microfinance and the Corporate Governance Conundrum, the abstract of which is as follows: Microfinance evolved as an instrument to reduce poverty and bring about sustainable development. [read post]
4 May 2012, 7:57 am
In stark contrast, whistleblower advocates argued that many internal reporting programs might look good on paper, but in reality are so flawed that they fail in their mission. [read post]
4 May 2012, 7:55 am
Black and other Hollinger executives received millions of dollars in payments from the companies that bought the community papers in return for promises that they would not return to compete with the new owners. [read post]
