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28 Aug 2018, 2:54 pm by Kevin LaCroix
The lawsuit underscores the fact that revelations of sexual misconduct represent an emerging area of corporate liability. [read post]
28 Aug 2018, 9:12 am by SSEK Law
The post Oppenheimer Continues to Show Serious Supervisory Deficiencies appeared first on Securities Fraud Attorney. [read post]
27 Aug 2018, 6:17 pm by Kevin LaCroix
  The post Investors Filed GDPR-Related Securities Suit Against Nielsen Holdings appeared first on The D&O Diary. [read post]
27 Aug 2018, 3:41 pm by Wolfgang Demino
Donald Uderitz, who bought the Trust certificates (and the right to receive residuals, if any) at fire sale prices when the First Marblehead Corporation decided to extricate itself from the National Collegiate private student loan scheme that it had orchestrated and derived huge profits from in the form of up-front fees at the point of securitization.In Savoy, Justice Brown cites himself as legal authority. [read post]
27 Aug 2018, 2:35 pm by Zarine Kharazian
The program will discuss: New tax transparency, entity transparency, reporting, and gatekeeper initiativesPrioritization of corporate/entity liabilityIncreased prosecution of  intermediaries for tax, anti-corruption, and money laundering violationsIncreased use of asset forfeitureGrowing criminalization and convergence of tax, money laundering, anti-corruption, and other financial crimesIncreased importance of NGOs, whistleblowers, and the mediaDue diligence against enhanced threats… [read post]
27 Aug 2018, 2:35 pm by Zarine Kharazian
The program will discuss: New tax transparency, entity transparency, reporting, and gatekeeper initiativesPrioritization of corporate/entity liabilityIncreased prosecution of  intermediaries for tax, anti-corruption, and money laundering violationsIncreased use of asset forfeitureGrowing criminalization and convergence of tax, money laundering, anti-corruption, and other financial crimesIncreased importance of NGOs, whistleblowers, and the mediaDue diligence against enhanced threats… [read post]
27 Aug 2018, 12:07 pm by Tim Hewson
because they took a different corporate strategy in raising $800M of venture capital investment over the last few years. [read post]
27 Aug 2018, 6:30 am by Marlese von Broembsen
This article analyses, from a constitutionalism perspective, the ubiquitous ‘due-diligence human rights framework’ that aims to hold multi-national corporations accountable for the decent work deficits in their supply chains. [read post]
27 Aug 2018, 3:49 am by Peter Mahler
First, he invites the petitioners to re-apply for appointment of a receiver to wind up Epic’s affairs, which he had denied previously. [read post]
26 Aug 2018, 3:51 pm by Eugene Volokh
Days later, the NRA alleges, its corporate insurance carrier severed ties with it and said it would not provide the NRA insurance at any price. [read post]
24 Aug 2018, 8:55 am by NICOLE MCMILLAN
 The classical theory holds a corporate insider (such as an officer or director) violates Section 10(b) and Rule 10b-5 by trading in the corporation’s securities on the basis of material, nonpublic information about the company. [read post]
23 Aug 2018, 4:16 pm by InvestorLawyers
Continue reading The post Strategic Storage Growth Trust Suspends its Distributions Effective August 23 appeared first on Investor Lawyers Blog. [read post]
23 Aug 2018, 4:10 pm by INFORRM
Concerns have been raised on multiple levels since the law first appeared in draft form. [read post]
23 Aug 2018, 12:14 pm by Leader
The post Large Truck Accidents: Experience Matters appeared first on Leader Law of Tucson. [read post]
23 Aug 2018, 12:14 pm by Leader
The post Large Truck Accidents: Experience Matters appeared first on Leader Law Firm. [read post]
22 Aug 2018, 9:45 am by Chris Castle
  You’re running on a message that is very important to democrats – holding corporations accountable and getting big money out of politics. [read post]
22 Aug 2018, 6:03 am by Joe
Remember, partnerships, like S corporations, are pass-through entities. [read post]