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22 Dec 2011, 11:00 am by Lucas A. Ferrara, Esq.
Liu and the NYC Pension Funds called on three corporate boards to hold senior executives financially accountable for losses that result from excessive risk-taking or improper or unethical conduct. [read post]
28 Feb 2010, 10:38 am
First off, it would surprise me if any of the Chinese drywall manufacturers were financed by "US investment bankers. [read post]
6 Sep 2024, 12:30 pm by John Ross
The district court dismisses both cases for lack of personal jurisdiction over the out-of-state corporations. [read post]
18 Aug 2024, 9:01 pm by renholding
Between December 2014 and March 2017, Berko, an executive director in the Investment Banking Division of a wholly owned subsidiary of a U.S. global investment bank, allegedly conspired with others to offer and pay more than $70,000 in bribes to government officials in Ghana in exchange for assistance in ensuring that the bank’s client, a Turkish energy company, was successful in winning a bid to build and operate a power plant in Ghana and to provide financing for the plant. [read post]
28 Nov 2023, 8:10 pm by Ann Pearson
  How did you go from working as a personal injury paralegal to a privacy and compliance officer for a corporation? [read post]
15 Dec 2011, 8:17 am by Guest Contributor
For Targets that are industrial companies, legal due diligence will often include the Buyer hiring an environmental consultant to perform a “phase one” environmental analysis of the Target’s current and former facilities. [read post]
29 Jul 2023, 2:17 am by InhouseBlog
For Targets that are industrial companies, legal due diligence will often include the Buyer hiring an environmental consultant to perform a “phase one” environmental analysis of the Target’s current and former facilities. [read post]
9 Jun 2020, 1:55 am by Kevin Kaufman
Taxing by price may not be stable, taxing by weight could encourage use of high potency products, and taxing by potency could complicate tax collection and add significant costs to both tax collectors and industry. [read post]
13 Nov 2023, 9:05 pm by renholding
    INTERPRETIVE GUIDANCE The Interpretive Guidance is substantively identical to the proposal and, according to the Council, “removes three significant but inappropriate prerequisites”[12] that were embodied in the 2019 Interpretive Guidance: (1) the prioritization of industry-wide, activity-based regulations over the designation of specific entities (i.e., an “activities-based approach”) to address risks to financial stability; (2) the commitment to… [read post]
The subcommittee will hear testimony from Landry Signé, senior fellow at the Brookings Institution, and Florizelle Liser, president and CEO of Corporate Council on Africa. [read post]
  Thursday, July 22, 2021, at 10:00 a.m.: The House Homeland Security Subcommittee on Intelligence and Counterterrorism will hold a hearing on terrorism and digital financing. [read post]
26 Mar 2012, 7:37 pm by Sanjana
For example, there are now countless digital sensors worldwide in industrial equipment, automobiles, electrical meters and shipping crates. [read post]
10 Feb 2011, 7:14 am by Mandelman
  We’ll just get the principal balances reduced by some other industry… oil and gas, perhaps… they’ve got dough… they might go for it. [read post]
26 Oct 2008, 5:58 am
"A History of Accounting Errors Earlier this year, the Securities and Exchange Commission Division of Corporation Finance uncovered revenue accounting errors by Overstock.com dating back to the company's inception. [read post]
25 Jan 2012, 1:26 pm by WIMS
 It's time to end the taxpayer giveaways to an industry that rarely has been more profitable, and double-down on a clean energy industry that never has been more promising. [read post]