Search for: ""UNITED STATES" FEDERAL CORPORATION"
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30 May 2013, 6:22 am
From the 1970s through the 1990s, individual states of the United States removed restrictions on the entry of out-of-state banks. [read post]
29 Jan 2021, 8:37 am
The reporting must be made for U.S. entities and for foreign entities qualifying to do business in the United States if they have 20 or less employees and $5,000,000 or less in gross receipts but the Act contains numerous exceptions such as for financial institutions, insurance companies or an institution otherwise regulated under some federal or state act. [read post]
21 Dec 2011, 4:25 pm
’” The brief states that the United States is not aware of any international law “norm” that would prohibit corporations from being sued for violations of international law. [read post]
13 Mar 2011, 1:15 pm
The United States Supreme Court in Federal Communications Commission v. [read post]
7 Sep 2011, 12:45 pm
This seminar will provide information covering topics such as the aftermath of Citizens United, state and federal pay-to-play laws, state lobbying, gift and campaign finance laws and enforcement, FEC rulemakings and litigation, FEC hot topics, and, among other things, recent civil and criminal enforcement cases, policies and sentencing guidelines. [read post]
27 Jul 2014, 5:53 pm
In dissent, Judge Martin concluded that the allegations against Chiquita did “touch and concern” the United States because 1) Chiquita is a US corporation and, in her view, the ATS was intended to create a cause of action for torts committed by Americans outside the United States, and 2) plaintiffs had alleged that Chiquita had committed torts inside the United States by authorizing payments to paramilitary groups in… [read post]
1 Nov 2017, 9:54 am
Former CEO of Arthrocare Corporation Sentenced to 20 Years in Prison for Role in $750 Million Securities Fraud Scheme (Department of Justice Press Release 17-1242)https://www.justice.gov/opa/pr/former-ceo-arthrocare-corporation-sentenced-20-years-prison-role-750-million-securities-fraudFollowing a two-week federal trial,former ArthroCare Corporation Chief Executive Officer Michael Baker, 58, of Austin, Texas, was convicted of one count of conspiracy to commit… [read post]
15 Sep 2022, 2:50 pm
Following a remand on Appointments Clause issues under United States v. [read post]
15 Sep 2022, 2:50 pm
Following a remand on Appointments Clause issues under United States v. [read post]
1 Oct 2012, 7:17 pm
According to a report on CNN, the case will center on whether foreign victims of torture and other crimes against humanity can sue corporations and others in federal courts of the United States. [read post]
17 May 2020, 2:35 pm
This opinion was originally filed under seal and has been unsealed in full.Appellant SeAH Steel VINA Corporation (“SeAH”) sued Appellee the United States (“Government”) in the U.S. [read post]
29 Jun 2012, 7:33 pm
Last April, Walgreens, an Illinois-based corporation operating a national retail pharmacy chain, paid the United States and participating states $7.9 million to resolve allegations brought by two whistleblowers under the qui tam provisions of the Federal False Claims Act and state False Claims Act statutes. [read post]
8 Feb 2021, 6:35 am
A person, firm, partnership or corporation shall be considered to have mailed or offered for mailing a live animal in violation of this section when such person, firm, partnership or corporation causes such live animal and applicable postage or shipping fee to be physically placed in the possession of the United States postal service or other mail carrier. [read post]
28 Jan 2009, 5:36 am
Intel’s privacy day page says: Designed to raise awareness and generate discussion about data privacy practices and rights, Data Privacy Day activities in the United States have included privacy professionals, corporations, government officials, and representatives, academics, and students across the country. [read post]
17 Sep 2010, 7:25 am
That decision immediately raised the ITC’s profile, thanks to the agency’s ability to issue exclusion orders that bar infringing products from entering the United States. [read post]
15 Jun 2020, 8:55 am
The United States Congress allows the U.S. [read post]
28 Mar 2023, 9:35 am
., is whether and to what extent the federal trademark statute, known as the Lanham Act, applies to infringing conduct that takes place outside the United States. [read post]
24 Oct 2017, 10:58 am
Trump (R) and congressional tax writers are working on a major overhaul of the federal tax code. [read post]
Corporate Secretaries Society Supports House Legislation Repealing Pay Ratio Provision of Dodd-Frank
20 Mar 2011, 9:13 am
While acknowledging a public policy concern on pay gaps in the United States, the Society believes that the required ratio will be neither material or nor meaningful to investors. [read post]
22 Mar 2013, 8:17 am
(Case No. 12-cv-1087), United States District Court for the Southern District of New York Judge Denise Cote this week granted AP summary judgment, holding that the defendant news aggregator infringed on the wire service's copyrighted material without paying licensing fees.AP last year filed suit against SanFrancisco-based Meltwater, a subscriber-only electronic clipping service whose corporate clients track reporting about themselves and their industries, alleging… [read post]
