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27 Jun 2022, 11:04 am
The senior team consists of former federal officials, including a former deputy attorney general of the United States, former U.S. attorneys, more than a dozen federal prosecutors and an associate counsel to the president of the United States. [read post]
2 May 2013, 1:14 am
The liabilities of corporate officials are a reflection of the laws of the jurisdiction in which the corporation is chartered. [read post]
3 Jun 2007, 3:08 pm
Ever heard of the United States Social Forum? [read post]
7 Jan 2010, 6:58 pm
SunTrust Robinson Humphrey is the corporate and investment bank services unit of SunTrust Banks, Inc. [read post]
5 Sep 2007, 1:16 pm
Md. 2007), United States Magistrate Judge Paul W. [read post]
20 Jan 2012, 2:07 pm
On December 12, 2011, the United States Court of Appeals for the Third Circuit affirmed a decision that employees of Ceridian Corporation’s (“Ceridian’s”) customers did not have standing to sue Ceridian after the payroll processing firm suffered a data breach. [read post]
19 Jan 2012, 7:50 pm
My regular Thursday column will survey recent decisions across the United States which touch upon non-compete or trade secret issues. [read post]
13 Jul 2021, 9:53 am
In our age of corporate wokeism, public and private schools from kindergarten to graduate school strive to turn students into standardized units of social and human capital. [read post]
7 Jun 2011, 8:40 am
As we’ve seen, there are some corporate giants the U.S. government believes are too big to fail. [read post]
7 Jul 2011, 8:53 am
A former employee of BIW, Guillermo Blanco, brought the lawsuit against BIW (which is owned by General Dynamics Corporation). [read post]
5 Jun 2012, 1:02 am
QBE Insurance Corporation, Case. [read post]
23 Apr 2012, 5:39 am
Steel Corporation. [read post]
19 Sep 2011, 8:41 am
Supreme Court’s decision in Citizens United v. [read post]
6 Aug 2020, 3:00 pm
” The definition will now include a corporation that is owned twenty percent or more by persons or entities from outside of the United States and a corporation that is owned five percent or more by any one person or entity from outside of the United States. [read post]
22 Aug 2011, 3:15 pm
The civil money penalties and forfeiture concludes joint investigations by FinCEN, the Drug Enforcement Administration, Internal Revenue Service-Criminal Investigation and the United States Attorney’s Office for the Southern District of Florida, and parallel examinations conducted by the Federal Deposit Insurance Corporation and the Florida Office of Financial Regulation. [read post]
22 Dec 2023, 2:42 pm
The bill defines a foreign-influenced corporation as one for which a single foreign investor owns 1% or more; two or more foreign investors own 5% or more; or a foreign investor participates directly or indirectly in the corporation’s decision-making process with respect to the corporation’s political activities in the United States. [read post]
1 Apr 2021, 12:19 pm
Eliminate state and local exclusionary zoning laws and land use policies to promote multi-unit housing and housing closer to transportation and economic development opportunities. [read post]
8 Nov 2021, 4:50 am
Last week, shareholders reached a settlement in a derivative lawsuit against the American multinational aerospace corporation related to the unsafe 737 MAX aircraft. [read post]
20 Oct 2011, 5:49 am
The products have been deployed by thousands of corporations, law firms and government entities in the United States and internationally. [read post]
30 Mar 2012, 1:47 pm
Attorney's Office for the Northern District of California, charged two other bank executives, COO Ebrahim Shabudin and Thomas Yu, a senior vice-president, with conspiring to commit securities fraud, securities fraud, falsifying corporate books and records, and lying to auditors. [read post]
