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Securities and Exchange Commission (SEC), Commodity Futures Trading Commission, IRS and FinCEN — Monaco explained they are only “a patchwork quilt that doesn’t cover the whole bed” of corporate and financial misconduct. [read post]
29 Jan 2017, 5:12 pm by Omar Ha-Redeye
As a general rule a corporation is a legal entity distinct from its shareholders: Salomon v. [read post]
5 Jan 2012, 12:46 pm by admin
  In this regard, the Competition Bureau’s view in its Corporate Compliance Programs Bulletin is that “senior management’s clear and unequivocal support is the foundation of a credible and effective corporate compliance program. [read post]
25 Jan 2012, 9:46 pm by Steve Bainbridge
Query, however, whether the trading representative shareholder violated the federal insider trading prohibition. [read post]
1 Dec 2014, 12:27 pm by Boris Volodarsky
On November 28, DBRS released its general corporate methodology. [read post]
30 Mar 2016, 9:01 pm by Neil H. Buchanan
The same question applies to labor standards and environmental standards.That is exactly right, but Professor Dorf is then arguably too generous in letting self-styled free traders off the hook: “One could say—as libertarians do—that the natural baseline is the completely unregulated market in each country, with no minimum wage, no labor standards, no environmental protection, no regulation at all. [read post]
17 May 2023, 9:05 pm by renholding
However, because U.S. firms could defer federal taxes on foreign earnings until these earnings were repatriated, and because corporate foreign tax rates were generally lower than the U.S. rate, foreign economic activity was largely tax advantaged relative to domestic activity for U.S. multinational firms. [read post]
12 Jul 2023, 1:33 pm by Kevin LaCroix
The recently filed securities suit shows how international trade regulation and enforcement can translate into corporate and securities litigation. [read post]
11 Apr 2017, 3:01 pm
The syllabus is constructed with these general ideas in mind. [read post]
18 Sep 2010, 6:16 am by Francis G.X. Pileggi
A recent presidential "appointment" and its likely impact on corporations in the financial sector generated a post by corporate law professor Stephen Bainbridge here. [read post]
22 May 2017, 8:05 am by Renae Lloyd
First Capital Investment Corporation is a publicly registered, non-traded business development company. [read post]
27 Nov 2018, 9:29 am by Jack Sharman
Steinberg, was convicted of trading on corporate secrets. [read post]
26 Jul 2018, 7:28 am by John Jascob
Similarly, the Aviation Consumer Protection Division, Consumer Product Safety Commission, Federal Trade Commission, and Securities and Exchange Commission all saw declines in the total number of enforcement actions brought against corporate wrongdoers. [read post]
22 Nov 2010, 11:14 am by Steve Bainbridge
It is the nature of this type of information, and indeed of the markets themselves, that such information cannot be made simultaneously available to all of the corporation's stockholders or the public generally. [read post]
18 Dec 2019, 1:09 pm by Jesse M. Coleman and Kevin Green
Texas courts previously applying the TCPA to trade secrets claims,[3] however, generally concluded that the TCPA’s protection of the right of association applied to claims for the misappropriation of trade secrets, conversion, and tortious interference based on (1) communications between the alleged tortfeasors and with individuals they were attempting to hire, and (2) the “common interest” of a competing business enterprise that was allegedly using the… [read post]
19 Jan 2017, 10:00 pm
However, in Trading Technologies, the Federal Circuit noted that some types of "technologic modifications"to improve functioning of a system generally produce patent eligible material. [read post]
10 Mar 2023, 11:41 pm by Sarah Khan
Korean Monopoly and Fair Trade Act The Monopoly Regulation and Fair Trade Act (MRFTA) is being revised, and the Korea Fair Trade Commission (KFTC) has released an advance notice of these proposed changes, which include, among other things, (i) expanding merger notification exemptions; and (ii) introducing commitment processes for merger control. [read post]
6 Oct 2014, 8:40 am by Arina Shulga
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of business, corporate, securities, and intellectual property law. [read post]
4 May 2009, 11:44 am
The letter, signed by 200 companies and trade groups like the U.S. [read post]