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6 Jan 2011, 12:19 pm by Kara OBrien
  Here are excerpts and links to both: 2010 Year-End Update on Corporate Deferred Prosecution and Non-Prosecution Agreements: The United States Department of Justice (“DOJ”) has long had discretion to defer or decline prosecution of a corporation, for a host of reasons. [read post]
14 Dec 2010, 6:30 am by Lucas A. Ferrara, Esq.
PUBLIC CITIZEN'S 2011 PRIORITIES FOR AMERICARescuing Our DemocracyJanuary 21 marks the first anniversary of the catastrophic Supreme Court decision in Citizens United v. [read post]
5 Mar 2017, 8:55 am by Kelly Phillips Erb
The due date of Form 3520–A, Annual Information Return of a Foreign Trust with a United States Owner, has been changed to the 15th day of the third month after the close of the trust’s tax year (remember that trusts can have flexible tax years). [read post]
22 Jan 2010, 6:27 am by rdasgupta
But the biggest story of all is surely the Supreme Court’s landmark decision in Citizens United v. [read post]
24 Jul 2023, 11:17 am by luiza
This week’s catch of the week goes to Virginia-based military contractor Booz Allen Hamilton Holding Corporation. [read post]
15 Aug 2018, 9:11 am by Fox Rothschild LLP
John Shaeffer writes: On July 30, 2018, United Cannabis Corporation (“UCNN”) filed a lawsuit in Federal District Court in Colorado against Pure Hemp Collective Inc. [read post]
18 Jun 2012, 7:00 am
May 29, 2012), the United States Court of Appeals for the Eleventh Circuit held that the recording of a sham transaction in the corporate books did not constitute “securities fraud” in violation of Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. [read post]
14 Oct 2020, 8:20 am by INFORRM
The fact is that in the three mature English-speaking democracies where Rupert Murdoch’s News Corporation has a dominant presence – the United States, the United Kingdom and Australia – politics are deeply polarised and conducted with a toxicity and dishonesty that is harmful to the public good. [read post]
18 Jun 2012, 7:00 am
May 29, 2012), the United States Court of Appeals for the Eleventh Circuit held that the recording of a sham transaction in the corporate books did not constitute “securities fraud” in violation of Section 10(b) of the Securities Exchange Act of 1934 (“Exchange Act”), 15 U.S.C. [read post]
15 Aug 2024, 10:55 am by John Stigi and John Mysliwiec
Aug. 8, 2024), the United States Court of Appeals for the Ninth Circuit affirmed the dismissal of a securities class action brought by investors who purchased shares of the special purpose acquisition company Churchill Capital Corporation IV (“CCIV”) in early 2021 before it merged with Atieva, Inc. d/b/a Lucid Motors (“Lucid”) in July 2021. [read post]
23 Jun 2014, 9:12 am by Tom Kosakowski
(Federal Government Jobs.)Related posts: FDIC Ombuds Reports Strong Growth in Visitor Traffic; FDIC Ombuds Creates Unit for Bank Customers; Job Posting; Coalition of Federal Ombudsmen Posts 2013 Meeting Minutes. [read post]
31 Oct 2019, 2:52 am by Liz Dunshee
Who signs your management representation letter: – CEO – 91% – CFO – 94% – Controller – 64% – General Counsel – 24% – Corporate Counsel Who Heads Litigation – 0% – Corporate Counsel Who Handles Corporate Governance & Securities – 0% 2. [read post]
20 Feb 2012, 7:16 pm by Orin Kerr
The First Congress enacted the ATS as a species of foreign diversity jurisdiction to satisfy the United States’ obligation under international law to redress violence by U.S. citizens against foreign citizens. [read post]
4 Apr 2007, 7:26 am
Department of Justice over financial statements which failed to accurately account for financial losses the corporation was suffering, as well as mismanagement of the corporation. [read post]
12 Feb 2014, 5:49 pm by Harriet Pearson
  The issuance of the Cybersecurity Framework is a significant milestone in this respect and will likely have influence in corporate boardrooms and operations in the United States and beyond, but by no means will it be the only significant development of 2014 in this area. [read post]
26 Oct 2018, 6:03 am
, both by Lucian Bebchuk and Robert Jackson (discussed on the Forum here and here), and Corporate Politics, Governance, and Value Before and after Citizens United by John C. [read post]