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17 Jul 2022, 9:05 pm
Courts are the main audience for restatements and, as such, a restatement’s content is “generally common law. [read post]
24 Aug 2014, 6:45 am
In fact, Senator Claire McCaskill, D-Mo., said, “Corporations think they can get away from hiding documents from litigants, and there will be no consequences. [read post]
20 Nov 2018, 11:38 am
From 2007 to 2012, the bank processed US dollar transfers involving groups regulated by OFAC without properly documenting the transactions. [read post]
15 Jul 2008, 4:33 pm
From the July 15 Star-Ledger article we get these points regarding this Ranbaxy generic drug investigation: In a July 3 court filing, prosecutors said "reliable sources and supporting documents" show Ranbaxy systematically lied about the makeup of its generic drugs, which include a cheaper version of Merck's blockbuster cholesterol pill Zocor. [read post]
29 Apr 2023, 6:39 pm
During that eight-year stretch, according to internal records from her employer, Jane Roberts generated a whopping $10.3 million in commissions, paid out by corporations and law firms for placing high-dollar lawyers with them. [read post]
1 Jan 2010, 11:08 pm
While the professionals use the term “Corporate Governance” with its relevance, many use the term “Corporate Governance” generally and emphasizing on good governance. [read post]
31 Oct 2017, 4:09 pm
The Yates Memo, named for its author, the former Deputy Attorney General and former Acting Attorney General Sally Yates, reflected a commitment to holding individuals accountable for corporate wrongdoing. [read post]
8 Jul 2014, 8:25 am
Note that Land Court Guidelines do not address corporate authority, the Land Court instead relying on G.L.C 156D, S 8.46, which requires recorded corporate documents to be signed by the president or a vice president, and the treasurer or an assistant treasurer, absent which a corporate vote is required. [read post]
7 Nov 2024, 8:30 am
Licensing can generate additional revenue streams and expand the market reach of the technology. [read post]
13 Aug 2022, 3:13 pm
She documents divergences among investors along multiple fault lines: short-term versus long-term, diversified versus undiversified, inside versus outside, social versus economic, and hedged versus unhedged. [read post]
23 Apr 2019, 4:27 pm
The issue in the case is whether the fiduciary exception or the crime-fraud exception to the general rule applicable to attorney-client privileged information would require the production of documents. [read post]
4 Feb 2010, 11:13 am
Consistent with its general approach toward Compliance, the OSG does not dictate the specific content of a document retention policy. [read post]
7 Aug 2023, 7:36 am
As the ACLU has documented before, the federal government’s immigration detention system overwhelmingly relies on private prison corporations. [read post]
19 Jun 2007, 3:21 pm
Today on his corporate blog "The Legal Thing, notes from a General Counsel", I was pleased to see a view of litigation and its true costs which so closely mirrors the foundation on which we built Sylvester, Oppenheim & Linde. [read post]
28 Feb 2018, 12:49 pm
On February 6, 2018, the Article 29 Working Party (WP29) adopted updated guidelines on Binding Corporate Rules (“BCRs“), which replace the previous WP29 working documents 153 and 195 on BCRs and Processor BCRs. [read post]
11 Jan 2013, 2:00 am
HR professionals in Ontario should also be aware of the fact that the Personal Information Protection and Electronic Documents Act (PIPEDA) does not yet have a business transaction exemption. [read post]
13 Mar 2015, 4:18 am
On top of budget pressures, general counsels are often challenged by how to manage risk, improve compliance, save time and get the best possible legal outcomes. [read post]
27 Jun 2007, 9:28 am
Documents listed are accessible through subscription to the GalleryWatch.com service. [read post]
23 Jan 2024, 5:00 am
Generative Artificial Intelligence (AI) Resource Kit is a collection of current guidance on generative AI, ChatGPT, and similar tools. [read post]
29 Oct 2016, 7:13 pm
Simply referring generally to the documents to be produced is not enough; and 2. [read post]
