Search for: "T D C International Corporation" Results 601 - 620 of 1,405
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23 Apr 2014, 10:00 pm by Nietzer
Two prime examples are Parker Drilling, which not only received a financial penalty below the suggested range but also was not required to have a corporate monitor, while they had C-Suite involvement in its bribery scheme. [read post]
14 Aug 2014, 5:00 am
SUPREME COURT OF THE STATE OF NEW YORK COUNTY OF NEW YORK THE PEOPLE OF THE STATE OF NEW YORK By ERIC T. [read post]
18 Mar 2015, 4:00 am by Administrator
The most-consulted French-language decision was Multani c. [read post]
4 Mar 2022, 7:16 am by Gene Takagi
Edsall, NY Times) 12 Angry Men Is More Relevant than Ever in the Age of Trump (Nathan Rabin, Vanity Fair) If there are any attorneys or law students who identify as Black, Native Americans, or Pacific Islanders who are interested in nonprofit corporate and tax-exemption laws and who’d like to pursue this area of practice, I’m committing one hour each week to being a resource. [read post]
21 Nov 2016, 5:56 pm by Cynthia Marcotte Stamer
Employee benefit plans and tax-exempt organizations facing Internal Revenue Service (IRS) audits or investigations after April, 2016, their leaders and advisors should prepare for some changes in the practices IRS agents will use to issue and enforce document requests (IDRs). [read post]
30 Apr 2020, 7:34 am by Matthias Weller
Accordingly, “[c]ompanies should publicly express their willingness to respect human rights in a policy statement, identify risks, assess the impact of their activities on human rights, take countermeasures if necessary, communicate how they deal with risks internally and externally and establish a transparent complaints mechanism” (see the Report on the National Action Plan). [read post]
28 Sep 2017, 2:41 pm by Kevin LaCroix
Those who’ve been hacked . . . and those who don’t know they’ve been hacked. [read post]
16 Jun 2014, 9:23 am by Kelly Phillips Erb
If you, like me, wonder exactly what FIFA is and what it does, here’s the scoop: FIFA is an abbreviated version of Fédération Internationale de Football Association, the international governing body of soccer. [read post]
15 Dec 2010, 7:21 am by David Lat
Birke (Corporate), resident in the Frankfurt office; Stephen Ehrenberg (Litigation), resident in the New York office; C. [read post]
6 Dec 2019, 8:50 am by John Jascob
In such cases, ‘[t]he tip and trade resemble trading by the insider followed by a gift of the profits to the recipient’ (internal citations omitted, but with the original emphasis retained).The bill also includes a knowledge requirement. [read post]
7 Jan 2011, 3:11 am by Kelly
Belkin International, Inc., et. al (Docket Report) District Court C D California: Diligence asserting inequitable conduct measured from date prior art was known to be relevant, not date prior art was known to exist: Aten International Co. [read post]