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6 Dec 2017, 5:00 am
Lori Locke, who served at CorpFin and is currently VP and corporate controller at Gannett, was asked what happens when her company receives an SEC comment letter. [read post]
21 Nov 2017, 4:26 pm
As the plaintiffs’ counsel put it in the brief filed in support of their motion for court approval of the settlement, “Corporate boards can no longer pretend that such conduct is isolated, nor can corporate boards pretend that such conduct does not and will not pose a grave risk to companies and their shareholders. [read post]
21 Nov 2017, 6:18 am
States may extend that obligation to include the activities of its instrumentalities and enterprises chartered or controlled by it with respect to their worldwide operations. [read post]
16 Nov 2017, 11:18 pm
The trial court ruled that Sherwin-Williams, NL, and ConAgra are liable for cleaning up the hazard they created, and they appealed. [read post]
15 Nov 2017, 7:39 pm
They act through agents, all of which are entities, rather than individuals, and the issue of who is legitimately in control of the Trusts, and entitled to speak for them, and enter into agreements on their behalf, is the subject of litigation in multiple courts. [read post]
15 Nov 2017, 7:39 pm
Significantly, the beneficial interest includes not only an equity interest in the Trusts, but also the “right to direct or consent to the actions of the Owner Trustee and otherwise participate in the management of and control the affairs of the Trust. [read post]
5 Nov 2017, 9:15 pm
They did so, she contends, because of the concerns of consumers, who ultimately determine corporate profits. [read post]
30 Oct 2017, 10:15 am
Gates is accused of transferring more than $3,000,000 from offshore accounts into accounts that he controlled. [read post]
22 Oct 2017, 9:01 pm
These criteria form the basis for the grades awarded by the managers (and the internal controllers). [read post]
17 Oct 2017, 2:02 pm
“Rio Tinto and its top executives allegedly failed to come clean about an unsuccessful deal that was made under their watch. [read post]
16 Oct 2017, 11:51 am
If the Court rules in favor of Digital Realty, it will not only adversely impact cases of corporate retaliation, but also those that arise under numerous whistleblower laws that define protected activity similarly to the DFA, such as the Clean Air Act, the Federal Water Pollution Control Act, the Surface Mining Act and the banking whistleblower laws. [read post]
16 Oct 2017, 11:51 am
If the Court rules in favor of Digital Realty, it will not only adversely impact cases of corporate retaliation, but also those that arise under numerous whistleblower laws that define protected activity similarly to the DFA, such as the Clean Air Act, the Federal Water Pollution Control Act, the Surface Mining Act and the banking whistleblower laws. [read post]
12 Oct 2017, 12:30 pm
It was a stiffer sentence than expected, as the engineer only helped to create software that controlled exhaust emissions. [read post]
10 Oct 2017, 4:35 am
If you need portable data, limit your employees to company-approved solutions that you can monitor and control. [read post]
5 Oct 2017, 9:30 pm
Pai has established a clear record of favoring big corporations at the expense of consumers, innovators, and small businesses. [read post]
4 Oct 2017, 4:28 am
According to the latest Center for Disease Control (CDC) data, over 147,000 Americans die in a single year from chronic respiratory disease. [read post]
2 Oct 2017, 1:33 pm
China’s main sovereign wealth fund (which controls 15% of the Silk Road Fund), is China Investment Corporation. [read post]
28 Sep 2017, 7:17 am
This means the company must work to fix the flaws in its compliance and internal controls programs that allowed the misconduct in the first place. [read post]
24 Sep 2017, 6:43 am
Centers for Disease Control and Prevention. [read post]
NCSLT Litigation Moratorium? – Expect confusion, inconsistent implementation, and need for follow-up
22 Sep 2017, 2:27 pm
(TSI), the “special servicer” of the National Collegiate Students Trusts for defaulted loans, to clean up its act. [read post]
