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30 Jul 2021, 8:29 am
The court granted the IRS permission to serve “John Doe” summonses on 10 entities including Federal Express Corporation and its affiliates, DHL Express, UPS, the Federal Reserve Bank of New York, The Clearing House Payments Company LLC, HSBC Bank USA, Citibank NA, Wells Fargo Bank NA, and Bank of America NA. [read post]
26 Jul 2021, 10:06 am
Indianapolis, Indiana – Delta Faucet Company (“Delta”), the Plaintiff, is an Indiana corporation that is apparently known as “America’s Faucet Innovation Leader. [read post]
21 Jul 2021, 8:03 am
Tom Burt, corporate vice president of customer security and trust at Microsoft, noted that the company “disrupted Trickbot through a court order” as well as through “technical action [executed] in partnership with telecommunications providers around the world. [read post]
16 Jul 2021, 11:59 am
In another victory for industry, the Southern District of California dismissed a putative class action complaint filed against Edgewell Personal Care Company alleging that its Wet Ones wipes don’t kill 99.99% of germs as advertised. [read post]
15 Jul 2021, 6:43 pm
Human Rights due diligence s the central element of the corporate responsibility to respect human rights that forms the Second Pillar of the UN Guiding Principles for Business and Human Rights. [read post]
15 Jul 2021, 2:00 am
Source: benjaminec / iStock / Getty Images Menasha Packaging Company, LLC (a subsidiary of Menasha Corporation) operates a packaging facility in Edwardsville. [read post]
13 Jul 2021, 5:54 am
District Court for the Southern District of New York. [read post]
13 Jul 2021, 5:30 am
One of those friends was an Assistant U.S. attorney for the Southern District of the Department of Justice in Houston. [read post]
12 Jul 2021, 3:05 pm
A July 3, 2021 decision by Southern District of New York Judge Gregory H. [read post]
11 Jul 2021, 5:20 am
The Lawsuit On July 8, 2021, a plaintiff shareholder filed a securities class action lawsuit in the Southern District of New York against CarLotz, its CEO, and its CFO. [read post]
8 Jul 2021, 2:10 am
First, like many in my field, I am an advocate of greater diversity in corporate leadership. [read post]
8 Jul 2021, 2:10 am
First, like many in my field, I am an advocate of greater diversity in corporate leadership. [read post]
7 Jul 2021, 3:11 pm
UPDATE: In addition to the complaint filed in the Central District of California, on July 6, 2021 a different investor filed a separate securities class action lawsuit in the Southern District of New York against DiDi related to the company’s IPO. [read post]
2 Jul 2021, 8:06 am
HDEC’s corporate governance also constitutes a weak point for effective anti-corruption activities. [read post]
2 Jul 2021, 4:00 am
A Big Ag Corporation Sold It to Sonny Perdue’s Company for $250,000. [read post]
30 Jun 2021, 10:22 am
(Kansas City Southern, CN to Combine with Kansas City Southern). [read post]
21 Jun 2021, 6:14 am
Jeffries remarked that the staff will continue to look at issuer statements to make sure they provide an accurate picture of the company’s financial condition, whether it be the SPAC or the acquired company. [read post]
17 Jun 2021, 5:31 am
Dronedek Corporation et al. [read post]
16 Jun 2021, 7:00 am
Lee and Marissa Koblitz Kingman The Department of Justice (DOJ) has intensified its already aggressive crackdown on fraud related to COVID-19, recently announcing criminal charges against a telemedicine company executive, a physician, marketers and medical business owners for losses exceeding $143 million. [read post]
11 Jun 2021, 7:42 pm
The law firm has brought Salmonella lawsuits against such companies as Cargill, ConAgra, Peanut Corporation of America, Sheetz, Taco Bell, Subway and Wal-Mart. [read post]
