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14 Jul 2011, 3:25 pm
"The corporate crime defense bar has this down to a science," said Russell Mokhiber, the editor of Corporate Crime Reporter, a publication that tracks prosecutions. [read post]
16 Mar 2013, 2:13 pm by admin
March 16, 2013 In a very interesting case reported by the New York Times, Wall Street Journal, Bloomberg and others, a U.S. [read post]
31 Oct 2018, 7:27 am by assoulineberlowe
The Supreme Court of the United States has granted a petition for certiorari in the case styled as Rimini Street, Inc. v. [read post]
27 Sep 2015, 9:00 am by Ashley S. O'Neill
The Justice Department issued a memo to United States attorneys nationwide that might have Wall Street executives shifting nervously in their seats. [read post]
17 May 2013, 9:00 am by Jason M. Knott
  Matteo Tonello of the Corporate Board published this summary of the study on the Harvard Law School Forum on Corporate Governance and Financial Regulation. [read post]
18 Jul 2020, 7:18 am
The statement of corporate purpose by the World Economic Forum is a concise and cogent reflection of the current thinking of most of the leading corporations, institutional investors, asset managers and their organizations, so too governments and regulators outside the United States: The purpose of a company is to engage all its stakeholders in shared and sustained value creation. [read post]
13 Apr 2022, 10:17 am
Blackrock, Vanguard, and State Street (the “Big Three”) are among the largest and most influential institutional investors in the world with current assets under management (AUM) of $10.0, $8.2, and $4.1 trillion respectively. [read post]
13 Apr 2022, 10:17 am
Blackrock, Vanguard, and State Street (the “Big Three”) are among the largest and most influential institutional investors in the world with current assets under management (AUM) of $10.0, $8.2, and $4.1 trillion respectively. [read post]
3 Jul 2020, 6:11 am
Over roughly the same time period, the concentration of shareholding in the hands of the largest institutional investors has dramatically increased, with an increase in the degree to which investors (such as Vanguard, State Street and BlackRock) own large equity stakes in competing portfolio companies. [read post]
24 Aug 2009, 2:12 am
As the memo states, "the SEC’s decision to charge Faggioli and Huff with control person liability without alleging that either of them participated in or had personal knowledge of the FCPA violations raises the disturbing spectre [sic] of strict liability for executives. [read post]
14 Aug 2012, 2:00 am by Keith Paul Bishop
 in the San Francisco Office of the Department of Corporations at One Sansome Street, 6th Floor, in the Department Hearing Room (File #: 506-3656). [read post]
25 Jan 2009, 6:54 pm
ARTICLE II The address of the Company’s registered office in the State of Delaware is [Corporation Trust Center, 1209  Orange Street, Wilmington, New  Castle County, Delaware 19801]. [read post]
24 Feb 2014, 5:04 am by Jay Causey
However, don’t count on the national media – – owned by six or seven behemoth corporations – – to elevate this conversation above the whispers and murmurs below. [read post]
7 Mar 2016, 10:33 am by John Jascob
By Anne Sherry, J.D.An investor in Textura Corporation stated a claim that the company fraudulently omitted disclosing its CEO's prior ties to criminal stock promoters, including the "Wolf of Wall Street," Jordan Belfort. [read post]
11 Sep 2022, 6:51 pm by Sabrina I. Pacifici
Created in partnership with FieldKit, with funding from the New York State Empire State Development Corporation, the new mobile-ready web dashboard presents real-time data collected by the expanding FloodNet system of low-cost, open-source sensors in flood-prone areas across the city. [read post]
1 Apr 2009, 8:00 am
City Hall's "On/Off the Record"  A BREAKFAST WITH THE CEO OF THE  EMPIRE STATE DEVELOPMENT CORPORATION  MARISA LAGO  Moderated by Edward-Isaac Dovere, Editor of City Hall WEDNESDAY, APRIL 8, 8:30 - 10:00 am Breakfast will be served  TD Bank  317 Madison Avenue and 42nd Street  Please RSVP to rsvp@manhattanmedia.com or… [read post]
18 Jan 2007, 7:25 pm
ohn Plender, Financial Times columnist and co-author of a new book on finance and ethics, makes a compelling economic case for continuing the fight for good business behaviour While European business can learn about good ethics from the United States, EU executives can also take much from American errors, John Plender told Ethical Corporation's Sustainable Finance Summit in November.Making a keynote speech at the London conference, which covered a wide range of ethical… [read post]