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9 Dec 2020, 2:13 pm
When referencing securities litigation, it generally brings to mind well publicized accounting scandals, such as WorldCom, Inc. or Enron Corporation which delivered billions in investor recoveries. [read post]
8 Dec 2020, 10:07 pm
” They may receive awards based on their independent knowledge or independent evaluation of publicly-available information, as long as the government is not already aware of the information. [read post]
8 Dec 2020, 9:00 pm
Key Findings Introduction Notable Corporate Tax Rate Changes in 2020 Scheduled Corporate Tax Rate Changes in the OECD The Highest and Lowest Corporate Tax Rates in the World Regional Variation in Corporate Tax Rates Distribution of Corporate Tax Rates The Decline of Corporate Tax Rates since 1980 Conclusion Appendix List of all Corporate Tax Rates in 2020 Key Findings In 2020, 10 countries made changes to their statutory… [read post]
8 Dec 2020, 9:11 am
Senate in 1977 and served there for 30 years, including as Chair of the Senate Banking Committee between 2001 and 2003. [read post]
4 Dec 2020, 1:23 pm
Bank of America, N.A. [read post]
2 Dec 2020, 2:45 am
In a “blue collar” prosecution, there may be defenses such as misidentification, alibi, or shoddy forensics, but there is usually no not a dispute that a crime has occurred: the bank was robbed, child pornography was created, the meth lab was operated. [read post]
29 Nov 2020, 4:13 pm
On 27 November 2020 Richard Spearman QC handed down judgment in the case of Gerrard & Anor v Eurasian Natural Resources Corporation Ltd & Anor [2020] EWHC 3241 (QB). [read post]
26 Nov 2020, 1:11 pm
It is now 12 years after that bank’s failure and the report has yet to be published. [read post]
24 Nov 2020, 8:17 am
ECS is a specialist Trust Advisory company that operates as an Independent Trustee for our Trust Clients. [read post]
22 Nov 2020, 9:31 am
In Upjohn, the Internal Revenue Service (“IRS”) requested from Upjohn Company’s general counsel questionnaires sent to corporate employees by the general counsel.10 When Upjohn Company refused to produce the materials on the grounds of the attorney-client privilege, the IRS moved the court to compel the production of the questionnaires.11 Although the Court found that the questionnaires constituted privileged communications, it concluded that the facts contained… [read post]
20 Nov 2020, 6:00 am
Decision Making in 50:50 Joint Ventures Posted by Philip Zanfagna, Molly Farber, and James Bamford, Water Street Partners, on Friday, November 13, 2020 Tags: Boards of Directors, Contracts, Corporate forms, Joint ventures, Management, Partnerships, Risk, Shareholder voting Delaware Reaffirms Director Independence Principle in Founder-Led Company Posted by William Savitt, Ryan A. [read post]
16 Nov 2020, 11:09 am
Burns, president of Carnegie; Andrew Bailey, governor of the Bank of England; Jim Langevin, U.S. representative for Rhode Island; Jeremy Jurgens, managing director and head of the Centre for Cybersecurity at the World Economic Forum; Jen Easterly, global head of the Fusion Resilience Center at Morgan Stanley; Cheri McGuire, nonresident scholar with the Cyber Policy Initiative at Carnegie; Ramy Houssaini, global chief cyber and technology risk officer at BNP Paribas; Boris Ruge, ambassador… [read post]
16 Nov 2020, 3:30 am
In this view, monetary and financial stability policies of the sort conducted by central banks do not distribute: they are for everyone at once, no one in particular, and best left to independent technocrats. [read post]
14 Nov 2020, 1:08 pm
Banking and credit. [read post]
13 Nov 2020, 3:00 am
They argued there is little sense in capping individual contributions to candidates while allowing independent groups to raise as much as they want in support of candidates. [read post]
12 Nov 2020, 2:18 pm
Leisner, a Senior Member in the Trenam law firm in Tampa, found that increasingly he has been called upon to be a sounding board and resource on proposed corporate transactions. [read post]
12 Nov 2020, 7:24 am
The independent sales organization alleges it had worked with Worldpay from September 2019 until August, when Worldpay issued a termination letter accusing IBP of breaching their contract. [read post]
11 Nov 2020, 3:24 pm
Instead, these corporations classify their workers as independent contractors instead of employers. [read post]
10 Nov 2020, 7:19 am
Racial equity in the securities regulation context could mean reintroduction of the several corporate diversity and inclusion bills that were passed by the House during the 116th Congress and which target racial equity on corporate boards and in executive management roles. [read post]
8 Nov 2020, 6:25 pm
He’s banking on more folks being fooled by the misleading GDP number than being concerned about a Covid third wave. [read post]
