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8 Mar 2024, 2:13 pm
If the company does not know of an employment lawyer, a good start is to reach out to trusted advisors for recommendations, such as the company’s corporate lawyer or accountant. [read post]
8 Mar 2024, 1:37 pm
” She pointed to several recent examples of the Department imposing additional penalties on companies that violated their deferred prosecution agreements or continued to engage in corporate misconduct following a previous resolution as evidence of DOJ’s focus on penalizing repeat corporate offenders. [read post]
8 Mar 2024, 1:24 pm
District Court for the District of Alabama that held the federal Corporate Transparency Act (the CTA) unconstitutional, New York is moving forward with its own version of the CTA. [read post]
8 Mar 2024, 1:18 pm
Any Alaska Native Corporation. [read post]
8 Mar 2024, 12:32 pm
They simply don’t address the full range of corporate and financial misconduct that [DOJ] prosecutes. [read post]
8 Mar 2024, 12:25 pm
This would vindicate the essential public purpose of the legal infrastructure governing the public corporation. [read post]
8 Mar 2024, 11:45 am
The goal is to celebrate achievements and foster growth within a legal and ethical framework, creating a workplace where everyone feels valued and motivated. [read post]
8 Mar 2024, 11:31 am
., Key Investment Services LLC, Lincoln Financial Advisors Corporation, U.S. [read post]
8 Mar 2024, 10:44 am
Building upon the undeniable successes of the Securities and Exchange Commission (“SEC”) whistleblower program and the Commodity Futures Trading Commission (“CFTC”) whistleblower program, which have, respectively, helped recover over $6 billion and $3 billion in monetary sanctions, the Department of Justice (“DOJ”) announced on March 7, 2024, a new whistleblower […] The post DOJ Announces Corporate Whistleblower Award Program appeared first on Katz… [read post]
8 Mar 2024, 10:32 am
The articles: Moral Entanglement in Group Decision-Making: Explaining an Odd Rule in Corporate Criminal Liability Sylvia Rich Too Objective for Culpability? [read post]
8 Mar 2024, 9:04 am
The means test doesn’s apply to individuals whose debt is primarily business or tax debt, nor does it apply to entities like corporations and LLC’s. [read post]
8 Mar 2024, 9:00 am
For example, the introduction of Gen AI into the process of screening potential job candidates offers enormous productivity gains in the corporate HR function, but it also opens up employers to legal and regulatory exposure. [read post]
8 Mar 2024, 8:00 am
Bloomberg, Companies Mull Challenges After Corporate Transparency Ruling Bloomberg, Falling US State Tax Collections Threaten More Budget Pain Bloomberg, Former IRS Commissioner Chuck Rettig Joins Chamberlain Hrdlicka Bloomberg, Treasury Says System Flush With Previously Taxed Income Bloomberg, With Business Tax Package Stalled, Some in GOP Say Wait for 2025 Adam... [read post]
8 Mar 2024, 7:30 am
We can do so with unique independence from corporate and political influence, because of university autonomy and tenure. [read post]
8 Mar 2024, 6:31 am
What role do retail shareholders play in corporate governance? [read post]
8 Mar 2024, 6:31 am
What role do retail shareholders play in corporate governance? [read post]
8 Mar 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, March 8, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 1-7, 2024 Cybersecurity Disclosure Report Posted by Neil McCarthy, James Palmiter, and G. [read post]
8 Mar 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, March 8, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of March 1-7, 2024 Cybersecurity Disclosure Report Posted by Neil McCarthy, James Palmiter, and G. [read post]
8 Mar 2024, 6:05 am
[Law360] * Corporate boards hate lawyers. [read post]
8 Mar 2024, 6:00 am
The LexisNexis 2024 Investing in Legal Innovation Survey: The Rise of Gen AI at Top Firms & Corporations surveyed managing partners and other senior leaders at large law firms — as well as executives in corporate legal departments at Fortune 1000 companies — to better understand the business impact of Gen AI technology on the legal industry. [read post]