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10 Jul 2023, 10:00 pm
A recent US Securities and Exchange Commission enforcement action demonstrates the Commission’s continued focus on executive perquisites and how cooperation with investigations may result in reduced—or no—civil monetary penalties being imposed. [read post]
10 Jul 2023, 10:00 pm
A recent US Securities and Exchange Commission enforcement action demonstrates the Commission’s continued focus on executive perquisites and how cooperation with investigations may result in reduced—or no—civil monetary penalties being imposed. [read post]
10 Jul 2023, 10:00 pm
A recent US Securities and Exchange Commission enforcement action demonstrates the Commission’s continued focus on executive perquisites and how cooperation with investigations may result in reduced—or no—civil monetary penalties being imposed. [read post]
15 May 2006, 9:39 am
[corporate website], the Canadian holding company with an interest in the newspaper publishing giant Hollinger International [corporate website], has agreed to cooperate [press release] with the US Attorney's Office for the Northern District of Illinois [official website] in the investigation and prosecution of former CEO Conrad Black [CBC profile; JURIST news archive] and [read post]
15 Dec 2006, 6:37 am
Cross-Border Cooperation Seen in Hong Kong Enforcement ActionThere has been a great deal of discussion by senior securities regulators about the need for cross-border enforcement cooperation as financial markets go global. [read post]
8 Aug 2018, 6:51 am
Originally published by The Yale Law Journal Company, Incorporated in the Yale Law Journal Forum. [read post]
14 Aug 2020, 8:45 am
Members of a cyber cooperation center could include Israeli and GCC cybersecurity companies, critical infrastructure operators and relevant state agencies. [read post]
8 Mar 2022, 6:18 am
One force-multiplier is corporate cooperation: “[T]o be eligible for any cooperation credit, companies must provide [DOJ] with all non-privileged information” about “all individuals” involved in or connected to the conduct under investigation, “regardless of their position, status, or seniority, and regardless of whether a company deems their involvement as ‘substantial. [read post]
4 Dec 2018, 5:55 am
Most policies require that notice of the claim be given to the insurance company and that the insured cooperate with the investigation. [read post]
16 Jun 2019, 9:05 pm
Third countries see advantages in following EU models and multi-national companies find it less costly to align with one set of rules internationally. [read post]
25 Apr 2013, 1:24 pm
And, in many of those instances, it is unclear exactly how much credit the company, firm or person received for cooperating. [read post]
31 Jan 2012, 12:22 pm
Johnson ruled that AAA Cooper Transportation had denied the existence of evidence from a so-called black box recording device on one of its tractor trailers that was involved in a wreck, and that the company destroyed the recording device. [read post]
15 Oct 2015, 4:40 am
“When a company is truly unable to identify culpable individuals, even after an appropriately tailored, careful, thorough investigation, but [it] still provides the government with all the relevant facts, and otherwise assists us in obtaining the relevant evidence, the company will still be eligible for cooperation credit,” she said. [read post]
3 Dec 2018, 3:00 am
But if the company’s investigative efforts fall short, it can still receive some credit for cooperation if its actions “meaningfully assist the government’s civil investigation. [read post]
18 Jul 2017, 9:00 am
Attorneys’ Manual explains, one such tool is the ability to enter into non-prosecution agreements (NPAs) in exchange for cooperation from companies and individuals. [read post]
20 Jun 2012, 7:37 pm
Cooper Tire & Rubber Company has issued a defective product recall for 10,236 radial SUV and light truck tires sold under its own and three customer names for possible tread separation issues. [read post]
19 Jan 2010, 10:20 am
On January 13, 2010, the SEC empowered its Enforcement staff with several new policies designed to encourage individuals (and companies) to assist in investigations and revealed new standards for weighing cooperation credit. [read post]
4 Sep 2009, 8:23 am
Texas Insurance Law requires that the insured person cooperate with their insurance company when the company is investigating a claim. [read post]
23 Mar 2017, 11:52 am
A New York judge on Wednesday ordered ExxonMobil [corporate website] to cooperate with a New York investigation into whether the company misled others about the effects of climate change. [read post]
8 Dec 2011, 12:34 pm
What is important for people to know who find themselves in a situation where they are making a claim for benefits is that their duty to cooperate does not relieve the insurance company of the responsibilities they have to promptly and properly investigate the claim and pay damages. [read post]
