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11 Jan 2022, 5:00 am
Last year, Congress adopted the Anti-Money Laundering Act and the Corporate Transparency Act to stem illicit financial flows. [read post]
11 Jan 2022, 3:50 am
The United Kingdom’s cross-border tax system ranks highest in the OECD. [read post]
11 Jan 2022, 2:41 am
The United States already has laws against redlining, where financial companies engage in discriminatory practices such as preventing people of color from getting home loans. [read post]
11 Jan 2022, 1:00 am
Federal Elections and Campaign Finance 2021 CPA-Zicklin Index of Corporate Political Spending Released – According to the annual report released by the Center for Political Accountability and the Zicklin Center for Business Ethics Research at the University of Pennsylvania’s Wharton School, corporations are expanding their voluntary public disclosure of organizational political spending and advocacy activities in the wake of increased public and shareholder… [read post]
10 Jan 2022, 2:15 pm
Corporations Code section 17705.03, subdivision (a), empowers a court to “enter a charging order against the transferable interest of the judgment debtor for the unsatisfied amount of the judgment. [read post]
10 Jan 2022, 1:32 pm
Primary responsibilities will include: Maintaining a healthy pipeline of donors for the assigned portfolio with a focus on attracting foundation and corporate support. [read post]
10 Jan 2022, 9:55 am
; Wendell Jones, Sandia National Laboratories; Alan Lincoln, University of Massachusetts Lowell; James Lee, United Nations; David Miller, World Health Organization; Carolyn Noorbakhsh, National Renewable Energy Laboratory; Don Perigo, University of Michigan; Toni Robinson, Massachusetts Institute of Technology; Mary Rowe, Massachusetts Institute of Technology; Janis Schonauer, Alliance-Bernstein; Ellen Schreiber, University of… [read post]
10 Jan 2022, 9:11 am
As the Government guidance explains, it is entirely possible for the NSI Act to capture both acquisitions between two foreign parties but also internal corporate restructurings, even within the same corporate group. [read post]
10 Jan 2022, 7:24 am
In 2022, we will be looking to see if these new policies begin to impact the number and intensity of corporate criminal enforcement actions and, in particular, whether more executives like Holmes face charges for their involvement in corporate wrongdoing. [read post]
10 Jan 2022, 7:24 am
In 2022, we will be looking to see if these new policies begin to impact the number and intensity of corporate criminal enforcement actions and, in particular, whether more executives like Holmes face charges for their involvement in corporate wrongdoing. [read post]
10 Jan 2022, 6:26 am
See United States v. [read post]
10 Jan 2022, 4:32 am
The following Supreme Court judgments remain outstanding: (As of 10/01/2022) The Law Debenture Trust Corporation plc v Ukraine (Represented by the Minister of Finance of Ukraine acting upon the instructions of the Cabinet of Ministers of Ukraine) Nos. 2 and 3, heard 9-12 December 2019 BTI 2014 LLC v Sequana SA and Ors, heard 4 May 2021. [read post]
7 Jan 2022, 12:05 pm
I have been lucky enough to be able to teach one of the core courses in the Penn State School of International Affairs. [read post]
7 Jan 2022, 12:02 pm
A recent snowstorm caused a United States Senator to endure a twenty-seven (27) hour commute from his home in Virginia to the U.S. [read post]
7 Jan 2022, 10:27 am
Notable Events of the Week: ““The former president of the United States of America has created and spread a web of lies about the 2020 election,” Biden said. [read post]
7 Jan 2022, 8:04 am
“I’ve run this business for a while, been in the corporate world, but franchising is an industry of itself,” said Mallett. [read post]
7 Jan 2022, 2:01 am
Another challenge is that the ability to separate the geography of recruitment from the geography of a corporate headquarters is a double-edged sword. [read post]
6 Jan 2022, 8:13 am
This post summarizes published criminal decisions from the North Carolina Supreme Court released on December 17, 2021, and decisions from the North Carolina Court of Appeals released on January 4, 2022. [read post]
6 Jan 2022, 7:36 am
For example, five terabyte units are ideal for corporations or law firms seeking a small scale, low maintenance, in-house eDiscovery capability, while capacities up to 100 terabytes can make up a large eDiscovery vendor’s entire technology stack. [read post]
6 Jan 2022, 12:00 am
Applying the definitions in the Anti-Kickback Statute, the Court defined “individual” as “an individual, a trust or estate, a partnership, or a corporation (citing, 42 U.S.C. [read post]
