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6 Jun 2017, 6:55 am
Posted by Ira Kay, Pay Governance LLC, on Tuesday, June 6, 2017 Editor's Note: Ira Kay is a Managing Partner at Pay Governance LLC. [read post]
First, the court held that the objective elements of the offence of embezzlement under Section 266 (1) of the German Criminal Code (Strafgesetzbuch – StGB) may be satisfied if a member of the management board or authorised signatory of a public limited company, in breach of the prohibition of preferential treatment under the Works Constitution Act (Betriebsverfassungsgesetz – BetrVG), grants a member of the works council excessive remuneration and thus breaches his duty… [read post]
23 Feb 2014, 10:00 pm by Doug Austin
He has authored several articles on document management and litigation support issues, and has appeared as a speaker before national audiences on document management practices and solutions. [read post]
25 Feb 2021, 12:17 pm
Vanguard Compliance Manager Submits Altered and Fabricated Documents to FINRA (BrokeAndBroker.com Blog)Former Bank CEO Sentenced To Prison For Falsifying Bank Records, Misappropriating More Than $1.6 Million (DOJ Release)Oregon Biotech Consultant Pleads Guilty to Insider Trading Scheme  (DOJ Release)SEC Charges Seven Individuals for $45 Million Fraudulent Scheme (SEC Release)SEC Charges Mining Company Founders and Executive with Fraud (SEC Release)SEC Charges Managing… [read post]
18 Mar 2014, 11:06 am by Tyler Gerking
This should make digital risk a focus of senior corporate management. [read post]
11 Feb 2013, 12:00 am by Doug Austin
He has authored many articles on document management and litigation support issues, and has appeared as a speaker before national audiences on document management practices and solutions. [read post]
14 Jan 2019, 4:45 am by Tom Kosakowski
Earlier this month, IOA's new management company updated the association's website and opened access to JIOA. [read post]
20 Aug 2007, 8:26 pm
Beth Rose, Managing Counsel-Discovery, FORD MOTOR COMPANY. [read post]
We later highlighted, based on a recent securities lawsuit, how corporate management may be at risk for the alleged use or misuse of AI and how companies should evaluate their directors and officers (D&O) and management liability policies to ensure that they are prepared to respond to and mitigate AI-driven risks, including claims alleging that a company or its officers and directors made misrepresentations about AI.Continue Reading › [read post]
We later highlighted, based on a recent securities lawsuit, how corporate management may be at risk for the alleged use or misuse of AI and how companies should evaluate their directors and officers (D&O) and management liability policies to ensure that they are prepared to respond to and mitigate AI-driven risks, including claims alleging that a company or its officers and directors made misrepresentations about AI.Continue Reading › [read post]
18 Aug 2014, 5:11 am by Derek Black
Four states--Michigan, Missouri, Ohio and Florida--have been particularly receptive to for-profit management companies running charter schools. [read post]
16 Jan 2014, 11:41 pm by Kevin LaCroix
  Contrary to German Stock Companies, there is no general duty to pursue claims against Managing Directors of Limited Liability Companies. [read post]
21 Sep 2022, 6:00 am by Bob Ambrogi
Lawpath, an eight-year-old Australian company that has become the leading legal document and contract management platform for small businesses in that country, has now launched in the United States to serve American small businesses. [read post]
24 Nov 2023, 2:35 am by Anita Edwards and Simon Lovegrove (UK)
The removal of listed companies from the Alternative Investment Fund Managers Regulation 2013 also removes unnecessary reporting requirements, recognising that the listing requirements and requirements in the Companies Act 2006 already provide substantial transparency. [read post]
17 May 2010, 7:23 am by Dan
Recommind, a technology company providing search and information risk management tools today announced InfoRiskAwareness.co.uk, a new resource to help European organisations understand and respond to a variety of information risk management and compliance issues. [read post]
2 Oct 2013, 6:00 am by John Ottaviani
, of Providence, closed a Series C expansion round investment of $7,000,000 in April from Generation Investments Management LLP and Battery Ventures. [read post]
2 Oct 2013, 6:00 am by John Ottaviani
, of Providence, closed a Series C expansion round investment of $7,000,000 in April from Generation Investments Management LLP and Battery Ventures. [read post]
16 Jul 2008, 4:27 am
But of more than local interest is the litigation surrounding the management of the Milton Hershey School Trust and the attempt to sell the company. [read post]
17 Jan 2015, 11:45 am by Bankruptcy Attorney
  The manager claimed a senior lien and attempted to foreclose his lien against the portion of the company now owned by the wife. [read post]
17 Jan 2015, 11:45 am by Bankruptcy Attorney
  The manager claimed a senior lien and attempted to foreclose his lien against the portion of the company now owned by the wife. [read post]