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2 May 2023, 9:01 pm
I’m not talking about Biden versus Clinton or generative AI versus the internet or Taylor Swift versus the Spice Girls. [read post]
7 Apr 2023, 6:30 am
Fisch (University of Pennsylvania Carey School of Law) and Jeff Schwartz (University of Utah) , on Monday, April 3, 2023 Tags: corporate democracy, disclosure requirements, Fiduciary duties, Institutional voting, Intermediaries, pass-through voting, Shareholders Pay Versus Performance Disclosure – Findings from the Early S&P 500 Filers Posted by Kelly Malafis, John Swift, and Matthew Schwarcz, Compensation Advisory Partners, on Monday, April 3, 2023 Tags:… [read post]
7 Apr 2023, 6:30 am
Fisch (University of Pennsylvania Carey School of Law) and Jeff Schwartz (University of Utah) , on Monday, April 3, 2023 Tags: corporate democracy, disclosure requirements, Fiduciary duties, Institutional voting, Intermediaries, pass-through voting, Shareholders Pay Versus Performance Disclosure – Findings from the Early S&P 500 Filers Posted by Kelly Malafis, John Swift, and Matthew Schwarcz, Compensation Advisory Partners, on Monday, April 3, 2023 Tags:… [read post]
29 Mar 2023, 6:41 am
In what may be the initial shoe to drop in a possible ongoing larger financial investigation, Bragg has zeroed in on a set of activities that occurred in the course of the 2016 presidential campaign. [read post]
10 Mar 2023, 10:13 am
SVB Financial Group bonds are plunging alongside its shares after the company moved to shore up capital after losses on its securities portfolio and a slowdown in funding. [read post]
1 Mar 2023, 5:09 pm
The company may have purposefully not safeguarded its site for financial gain, raising major antitrust concerns. [read post]
9 Feb 2023, 7:12 am
Blocking Sanctions and SWIFT Delisting: As an initial response to the conflict, each jurisdiction imposed sanctions through asset freezes against key Russian and Belarusian financial institutions. [read post]
20 Dec 2022, 9:01 pm
People content to allow such horrors to occur must assume that it does not affect them.And for elites, that assumption is probably a fair prediction.Bankman-Fried chose to headquarter FTX in the Bahamas because, in addition to being a tropical paradise, it has a robust financial sector and corporate-friendly laws. [read post]
7 Dec 2022, 9:43 am
It relies on publicly available sources, including shipping data, corporate financial and media reporting, journalism, state propaganda, remote sensing data, and maps. [read post]
16 Sep 2022, 4:00 am
Stock Trades Reported by Nearly a Fifth of Congress Show Possible Conflicts News Inside Era – Kate Kelley, Adam Playford, and Alicia Parlapiano (New York Times) | Published: 9/13/2022 Ninety-seven U.S. senators or representatives who reported trades by themselves or immediate family members in stocks or other financial assets that intersected with the work of committees on which they serve, according to an analysis of trades from 2019 to 2021. [read post]
2 Sep 2022, 6:30 am
Swift, and Benjamin F. [read post]
19 Aug 2022, 5:01 am
Likewise, the organization responsible for Tornado Cash, the Tornado Cash “DAO” (decentralized autonomous organization, basically a corporation that doesn’t bother to do the paperwork to gain the legal protections of a corporation), decided to fold up shop as they “can’t fight the U.S. [read post]
29 Jul 2022, 3:33 pm
While the large-level bureaucracy that is Purdue likely made swift results against its leaders more difficult, since the release of the Yates Memo, the DOJ has been able to hold some companies’ bad actors more accountable. [read post]
28 Jun 2022, 7:01 am
The severing of Russia from various digital services and networks like the SWIFT system in the wake of Russia’s invasion of Ukraine has provided real-world examples of the consequences of disconnection, and the EU itself reportedly is now considering its own ban on providing cloud services to Russia. [read post]
30 May 2022, 4:00 am
Swift action further indicates to employees that management is interested in fostering an honest and ethical corporate culture. [read post]
25 May 2022, 10:33 am
Nestlé is global, a long established company, commanding a well-known brand and possessing deep financial pockets with its corporate headquarters in a country that has shown deep enmity to whistleblowers. [read post]
24 May 2022, 10:54 am
A swift allegiance with an experienced federal FIF criminal defense attorney in these situations is never unwarranted. [read post]
28 Apr 2022, 3:45 pm
The initial export and sanctions actions were swift and severe – but somewhat expected. [read post]
15 Apr 2022, 10:46 am
More corporations will likely follow suit in the absence of a sudden resolution. [read post]
6 Apr 2022, 7:13 am
Under the Act, the Office of Financial Sanctions Implementation (OFSI) can also publicly name companies that have breached financial sanctions, but have not received a monetary penalty. [read post]
