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7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 10:00 pm
Regulations recently coming into effect under the Corporate Transparency Act (CTA) may impose new beneficial ownership reporting obligations on clean energy tax equity partnerships and joint ventures. [read post]
7 Mar 2024, 10:00 pm
In his State of the Union address, President Joseph Biden targeted tax breaks for corporations and wealthy individuals who use private jets as part of a broader goal to make big corporations and the wealthy pay “their fair share. [read post]
7 Mar 2024, 10:00 pm
The US Department of Justice (DOJ) continues to enhance its tougher-on-corporate-crime policy stance as first announced by Deputy Attorney General Lisa Monaco in 2021. [read post]
7 Mar 2024, 9:05 pm
,” forthcoming in the Oxford Handbook of Corporate Law and Governance (Jeffrey N. [read post]
7 Mar 2024, 3:43 pm
Vice Chancellor Laster recently requested information from litigants in Seavitt v. [read post]
7 Mar 2024, 3:20 pm
“The premise is simple: if an individual helps DOJ discover significant corporate or financial misconduct — otherwise unknown to us — then the individual could qualify to receive a portion of the resulting forfeiture. [read post]
7 Mar 2024, 3:07 pm
The Second Circuit ruled this week that a membership organization lacked standing to challenge a corporate diversity program when it failed to disclose the names of its allegedly harmed members, even to the court. [read post]
7 Mar 2024, 2:29 pm
I divide the Court into two camps – on one hand the Justices (Thomas, Alito, probably Gorsuch) who think that the censorship we should worry about comes from powerful speech-monopolizing platforms and on the other hand the Justices (Kavanagh, the Chief) who see the cases through a lens that values corporate free speech. [read post]
7 Mar 2024, 2:00 pm
No mention of changing the all of the TAX CODE regarding corporations, which means this is just the usual hot air. [read post]
7 Mar 2024, 1:11 pm
The Justice Department is launching a new pilot program to reward whistleblowers who tell prosecutors about corporate crime, adding a new incentive to attract more tipsters to aid the government.Tipsters will be paid some of money that defendants forfeit when they settle criminal charges or are sentenced after a guilty plea or conviction. [read post]
7 Mar 2024, 12:56 pm
Oakland-based First United Corporation Thursday announced its board of directors declared a cash dividend of $.20 per share that will be payable on May 1 to holders of record of the Corporation’s common stock as of April 17. [read post]
7 Mar 2024, 12:37 pm
Another issue is that the Yale Corporation seems to be overlooking growing concerns about free speech voiced by faculty, students, and alumni throughout the search process. [read post]
7 Mar 2024, 10:22 am
Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who prepared… [read post]
7 Mar 2024, 9:36 am
After the last conference panel, I went out to meet with Vanja Nadali and Peter Schlamberger of Polaris Corporate Solutions. [read post]
7 Mar 2024, 8:48 am
The Spanish Data Protection Agency (APED) ordered a precautionary measure on Wednesday against a global technology company, known as Tools for Humanity Corporation, to cease the collection and processing of personal data that it is carrying out in Spain under its Worldcoin project. [read post]
7 Mar 2024, 7:14 am
Riley Duane Morris Takeaways: Legal compliance to prevent discrimination is a corporate imperative. [read post]
7 Mar 2024, 6:39 am
Essential Functions: Perform conflict of interest searches for new matters and lateral attorney hires, engaging in discussions with attorneys and staff members to gather information and/or clarification as needed Use internal and external resources to conduct factual research regarding corporate relationships and the nature of involved party roles in a particular matter Review and analyze conflict of interest reports to identify unnecessary hits, highlight potential conflict problems, and… [read post]
7 Mar 2024, 6:35 am
Anger, resentment, and frustration towards major polluting nations or corporations may affect geopolitical alignments, remaking alliances around climate considerations in addition to traditional security threats, or drive societal-level reactions such as boycotts and divestments of companies associated with emissions. [read post]
7 Mar 2024, 6:31 am
”[4] And, although the responsibility for disclosing lies with the company, the Commission’s Division of Corporation Finance reviews company filings and sends comment letters to companies to ensure that they are fulfilling this responsibility. [read post]
