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18 Feb 2012, 7:25 pm
” See: 2012 Annotated Competition Act Corporate Counsel’s Guide to International Antitrust (2011) “This work includes the key documents to help you understand the principles of international antitrust laws – both the U.S. laws that have application abroad and laws of other jurisdictions, such as the European Union and Canada. [read post]
22 Apr 2024, 10:00 pm
Legal Framework for U.S. [read post]
6 Jan 2021, 12:29 pm
Sources: Corporate Transparency Act (excerpted from the National Defense Authorization Act for 2021)Major Changes In AML Compliance And Enforcement-Company Formation And GovernanceCorporate Transparency Act Establishes New Beneficial Ownership Reporting Requirements for U.S. and U.S. [read post]
21 Jun 2021, 11:21 am
The ATS, overseen by the U.S. [read post]
11 Sep 2007, 9:51 pm
By Andrew Osterland The last five compliance-addled years have been tough on corporate controllers and CFOs. [read post]
4 Oct 2022, 6:13 am
Nelson, J.D.A district judge for the U.S. [read post]
7 Apr 2013, 6:31 pm
Issues to be addressed in the presentation include the following: Recent developments and trends impacting corporate uses of social media and the Internet Why your company’s social media policy may be out of compliance with U.S. law if it hasn’t been updated over the past year (and how to get it into compliance) Employers vs. employees: The growing battle for ownership of social media accounts The Pinterest dilemma: Does the country’s hottest… [read post]
16 Dec 2022, 6:30 am
Bebchuk (Harvard Law School), and Scott Hirst (Boston University), on Tuesday, December 13, 2022 Tags: ETFs, Index funds, Institutional Investors, Passive Investing, Shareholder activism, Stewardship Determining Whether Your Corporate Compliance Program is “Good Enough” Posted by Rich Kando, Sean Dowd, Robert Coffey, AlixPartners, on Wednesday, December 14, 2022 Tags: Compliance Program, Corporate governance, DOJ Compliance Guidance,… [read post]
16 Dec 2022, 6:30 am
Bebchuk (Harvard Law School), and Scott Hirst (Boston University), on Tuesday, December 13, 2022 Tags: ETFs, Index funds, Institutional Investors, Passive Investing, Shareholder activism, Stewardship Determining Whether Your Corporate Compliance Program is “Good Enough” Posted by Rich Kando, Sean Dowd, Robert Coffey, AlixPartners, on Wednesday, December 14, 2022 Tags: Compliance Program, Corporate governance, DOJ Compliance Guidance,… [read post]
29 Apr 2013, 5:41 am
Alia Corporation, Case No. 1:11-cv-01549-LJO-BAM, U.S. [read post]
20 Mar 2012, 10:33 am
But in its order granting a stay of the Citigroup proceedings pending appeal, the U.S. [read post]
22 Jul 2012, 1:01 am
You can send it through U.S. mail and you can send it through FedEx and the setup is easy,” says Jason Malley, who works in alarm-system maker Tyco’s security and compliance group. [read post]
4 Apr 2014, 5:00 am
Programs, 2014 U.S. [read post]
11 Mar 2024, 1:13 pm
It has launched a beneficial ownership platform for legal, compliance and accounting professionals, and enhanced its Legisway platform for corporate legal departments with new beneficial ownership functionality. [read post]
29 Jan 2009, 11:47 am
The first and last parts seem to set a tone of contrition, but parts (dealing with testing of the product and knowingly shipping it) seem quite defiant: “The goal of Peanut Corporation of America over the past 33 years has always been to follow the U.S. [read post]
19 Dec 2009, 7:05 am
Notification of Non-Compliance with Corporate Governance Listing Standards: The NYSE listing standards currently require that companies notify the NYSE in writing after any executive officer becomes aware of any “material” non-compliance with the corporate governance listing standards. [read post]
11 Mar 2011, 5:00 am
These are some compliance-related stories that recently caught my eye. [read post]
6 Jan 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 6, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of December 30-January 5, 2023 SEC Press Release provides Compliance Checklist for Corporations Posted by Anita B. [read post]
6 Jan 2023, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, January 6, 2023 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of December 30-January 5, 2023 SEC Press Release provides Compliance Checklist for Corporations Posted by Anita B. [read post]
22 May 2012, 10:03 am
The dramatic increase in Form I-9 audits by the U.S. [read post]
