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26 Dec 2017, 7:08 pm by Ben Vernia
  In September 2017, a unanimous jury in Houston, Texas, found that Allied Home Mortgage Capital Corporation and Allied Home Mortgage Corporation violated the False Claims Act and the Financial Institutions Reform, Recovery, and Enforcement Act of 1989 (FIRREA) and awarded the government over $296 million. [read post]
26 Dec 2017, 9:42 am by Cory Doctorow
Three billion web users now have browsers with new attack-surfaces and new risks to their financial, familial, educational, personal and professional life. [read post]
21 Dec 2017, 4:00 am by Ken Chasse
Law society management is still conducted by way of its originating 19th century structure and mentality. [read post]
20 Dec 2017, 9:01 pm by Tamar Frankel
In 1997 Jack Weatherford wrote: “As money grows in importance, a new struggle is beginning for the control of it in the coming century. [read post]
16 Dec 2017, 8:50 am
— That to secure these rights, Governments are instituted among Men, deriving their just powers from the consent of the governed, — That whenever any Form of Government becomes destructive of these ends, it is the Right of the People to alter or to abolish it, and to institute new Government, laying its foundation on such principles and organizing its powers in such form, as to them shall seem most likely to effect their Safety and Happiness. [read post]
12 Dec 2017, 1:08 pm by Steve Gottlieb
Financial institutions only compounded the damage with their sub-prime loans. [read post]
7 Dec 2017, 9:09 am
And that as well evidenced the reasons for the failures of the Norms on the Responsibilities of Transnational Corporations, and the difficulty of the negotiation for a comprehensive treaty for business an human rights, in this century; they both sought to embed the case for human rights in politics and economics at a time when that was already obsolete. [read post]
6 Dec 2017, 1:19 pm by ligitsec
Miller, New York City, for petitioners. [read post]
6 Dec 2017, 8:01 am by INFORRM
’ Boris Johnson is worried that people are vulnerable to government propaganda and fake news. [read post]
5 Dec 2017, 1:53 pm by Cynthia Marcotte Stamer
These and other publicly disclosed expenditures make clear that corporate officers and directors need to reassess their investment in compliance both to strengthen the effectiveness of their efforts and to plan to deal with the financial, legal, operational and other costs of investigating and defending potential charges. [read post]
3 Dec 2017, 4:04 pm by INFORRM
The Financial Review has a post entitled “How Rebel Wilson brought Bauer Media to knees in defamation case”. [read post]
1 Dec 2017, 1:10 am
Department of State2201 C Street, NWWashington, DC 20520Dear Secretary Tillerson,Just in the last year, Congress provided the Executive Branch with important new tools to pursue accountability for the perpetrators [read post]
26 Nov 2017, 4:39 pm by INFORRM
The ICO blog points out that nuisance call and spam text firms have been fined a total of £2 million so far this financial year. [read post]
22 Nov 2017, 12:17 pm by Mark Weidemaier
His story features a powerful and unscrupulous corporation (the New York and Bermudez Company); a giant lake of asphalt in Venezuela that NY&B wanted to exploit; and the company’s unsuccessful effort to topple the government of Jose Cipriano Castro. [read post]
21 Nov 2017, 4:26 pm by Kevin LaCroix
  In what is one of the largest shareholder derivative settlements ever, senior officials of 21st Century Fox have agreed to a $90 million settlement (to be funded by insurance) of allegations the company’s management permitted a culture of sexual and racial harassment to permeate the company, ultimately resulting in financial and reputational harm to the company. [read post]
17 Nov 2017, 11:25 am
Other asbestos sites in Portsmouth are: Atlantic Corporation Eastern Oil and Rendering Company National Gypsum Plant New England Power Co. [read post]
26 Oct 2017, 4:00 am by Robert McKay
Hugh Logue, of Outsell, in a recently published report, Follow the Money to Protect Revenue: Corporate Counsel Buyer Profile, concludes that there may be opportunities in the corporate counsel market for legal solution providers. [read post]