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15 Dec 2017, 2:09 pm
The ability to control investment projects impacting the welfare of entire regions may not be the “law” in a formalistic sense, yet it can produce effects as powerful as those of state regulation. [read post]
21 Apr 2021, 2:05 am
Maybe it just comes with the territory of being in the HR and development business, but HR Daily Advisor always finds it interesting to hear about the career trajectory of corporate leaders. [read post]
21 Apr 2021, 2:05 am
Maybe it just comes with the territory of being in the HR and development business, but HR Daily Advisor always finds it interesting to hear about the career trajectory of corporate leaders. [read post]
27 Jan 2022, 10:33 am
Panelists included four former SEC officials: MaryJo White (chair), Troy Paredes (Commissioner), Bill Hinman (director of Division of Corporation Finance), and Stephanie Avakian (co-director of Enforcement).Cybersecurity. [read post]
30 Mar 2022, 5:28 am
“Corporate clients asked us for assistance with witness documents, and it was a natural fit since our teams were already familiar with their document sets and the most modern technology tools. [read post]
2 Mar 2014, 9:36 pm
According to court filings and facts presented during the plea proceeding, Schneider used two shell corporations to operate a $6.9 million Ponzi scheme to steal money from unsuspecting investors. [read post]
7 Jun 2010, 8:44 am
This would be a gift to some of the biggest corporate polluters in America. [read post]
19 Oct 2011, 12:10 pm
Of course, no one is forced to invest in one of these LLCs or LLPs. [read post]
29 Aug 2022, 1:04 pm
Department of Labor approach to the use of ESG factors in plan investment may “contrast to the recent anti-ESG state bills that seem to be aimed at discouraging the use of ESG investing. [read post]
26 May 2009, 9:46 am
Eligible individuals should file a claim using Form 1045, and corporations should use Form 1139. [read post]
31 Oct 2016, 6:57 am
According to this source, "Last month, CCA fired 12 percent of its corporate workforce to deal with sharply dropping investment—largely thanks to growing pressure campaigns to divest from private prisons. [read post]
8 Oct 2010, 6:22 am
Smith allegedly convinced the man to set up a corporation in the Caribbean island nation of Saint Kitts and to wire $5 million to the corporation. [read post]
19 Oct 2011, 6:56 pm
illustrates the uncertainty involved in an alternative entity investment. [read post]
5 Feb 2018, 1:59 pm
On January 31, 2018, Fitch released a statement that the US Capital Markets Quarterly Report showed strong investment banking and weak trading results during the 2017 fourth quarter. [read post]
11 Dec 2007, 6:09 pm
The results suggest that hedge funds’ short investment horizons make them better suited to identifying undervalued targets and prompting a takeover than at fixing corporate strategy or tackling long-term corporate governance issues. [read post]
29 Dec 2010, 6:09 am
Finance is also likely to create regulatory headaches for Thomson Reuters' European corporate clients whose securities are not registered with the SEC and cannot be promoted or sold in the US. [read post]
20 Mar 2018, 6:10 am
For our latest interview, we chose ILN member, Olga Torres of our member firm Torres Law – Customs & Global Trade in the US. [read post]
5 Dec 2016, 1:03 am
Karp is a corporate partner and Sabastian V. [read post]
1 Sep 2022, 9:05 pm
In addition to analyzing different types of sanctions, we argue that, when using corporate blacklisting, regulators should be aware of the important distinction between corporations that would become blacklisted after participating in illegal activity, or failing to comply with binding legal requirements, and corporations that would become blacklisted for moral or ethical reasons. [read post]
18 Mar 2022, 7:44 am
Raimondo targeted her comments specifically at semiconductor companies, stating the U.S. could “essentially shut” down China’s Semiconductor Manufacturing International Corporation and similar companies for violating trade restrictions. [read post]
