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14 Nov 2010, 4:41 pm
For one, the other, or both reasons, Lyondell will have more than its share of critics. [read post]
21 Aug 2011, 6:13 am
Please feel free to contact him directly at mcnabb@mcnabbassociates.com or at one of the offices listed above. [read post]
2 Jul 2023, 9:05 pm
According to Nelson, most prosecutions of U.S. corporations for fraudulent statements to investors related to ESG investing thus far have been civil, but a 2021 action against Deutsche Bank demonstrates that criminal liability might attach as well. [read post]
1 Dec 2011, 11:57 am
Meredith Cross, SEC Director of the Division of Corporation Finance, said that companies like the certainty of record ownership, which makes it easier to count the shareholders. [read post]
4 Dec 2023, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
26 Apr 2014, 8:31 pm
Judge Poole noted: At least one sister circuit has determined that, by not passing on the question of corporate liability and by making reference to American corporate presence in its opinion, the Supreme Court established definitively the possibility of corporate liability under the ATS. [read post]
27 Mar 2009, 8:45 am
Here are just a few civil justice tidbits with a banking twist, for your weekend reading pleasure: Inherited from the prior administration (surprise, surprise), here's something that's got some preemption, some bailout madness, and some consumer abuse all in one. [read post]
3 Jan 2012, 3:29 pm
Bank of New York Mellon Corporation, was initially filed by a foreign currency trader and whistleblower at the bank, Mr. [read post]
23 Sep 2014, 8:23 am
The hip shoe and sunglasses company TOMS has set the bar for giving back to the community through its One for One movement. [read post]
24 Oct 2017, 10:58 am
However, it is not immediately obvious which view is realistic, or the extent to which one or both frameworks apply. [read post]
9 Dec 2021, 1:50 am
One hundred and fifteen have tax rates above 20 and at or below 30 percent. [read post]
8 Sep 2024, 9:05 pm
In one notable case, the FDIC’s cost estimate for resolving Silicon Valley Bank fluctuated by almost $6 billion as it sold the failed bank’s assets throughout 2023. [read post]
24 Sep 2010, 1:20 am
And while these government actions might take any number of forms, one area where regulatory and enforcement action seems probably is in the banking arena. [read post]
4 Aug 2011, 7:59 am
The Information, which was filed in open court today, charges Lewis with one count of bank fraud in violation of Title 18, United States Code, Section 1344. [read post]
4 Aug 2011, 7:59 am
The Information, which was filed in open court today, charges Lewis with one count of bank fraud in violation of Title 18, United States Code, Section 1344. [read post]
16 Aug 2017, 7:05 am
One specific example is of the treatment of two categories of examiner findings, Matters Requiring Immediate Attention (MRIAs) and Matters Requiring Attention (MRAs). [read post]
16 Aug 2017, 7:05 am
One specific example is of the treatment of two categories of examiner findings, Matters Requiring Immediate Attention (MRIAs) and Matters Requiring Attention (MRAs). [read post]
14 Sep 2012, 12:33 am
Birkenfeld's award, which was paid out earlier this month, could inspire other whistleblowers to step forward--especially in the wake of a corporate whistleblower rule that was modified in 2009 and 2010. [read post]
27 May 2018, 6:41 am
The Notice effectively turned off with respect to banks an aspect of Internal Revenue Code Section 382 that generally restricts the ability of a corporation to use unrecognized tax losses from underperforming loans to offset taxable income from other sources if that corporation undergoes a significant change in equity ownership, including an acquisition. [read post]
18 Apr 2011, 4:27 pm
As I've said before, I teach a course called "Corporate Finance. [read post]
