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5 Jan 2017, 4:44 pm by Sabrina I. Pacifici
I suggest that certain disclosure requirements that currently rely only on the materiality standard should be supplemented with targeted rules employing quantitative thresholds. [read post]
1 Apr 2011, 11:37 am by Ezra Rosser
  International markets in heroin, cocaine, and marijuana are the targets of a “war on drugs” fought through criminal justice (and military) methods. [read post]
30 Apr 2010, 2:16 pm by Christine Hurt
  For more on the prosecutorial advantages in white-collar cases versus civil securities fraud cases, see The Undercivilization of Corporate Law. [read post]
28 Oct 2011, 5:06 am by Timothy Powers O'Neill
Gone is any serious effort to narrowly target clear "bad actors" and to craft legislation that seeks to root out the "worst of the worst" — a phrase we have often heard from proponents of such legislation. [read post]
26 Aug 2010, 2:30 am by Andrew Lavoott Bluestone
Among those Jacobs targeted for Rothschild were Sony Corporation, Motorola Inc. and Hitachi Ltd. and 31 other companies, according to records filed in February 2008 before the U.S. [read post]
23 Mar 2011, 2:59 am
Attendees will be specialists in Food Research and Development, Innovation, Technology, Marketing, Safety and Quality.Program HighlightsThe consumer and the food safety modernization act: How the proposed legislation will affect the food industry, the FDA and consumers experience led by William Marler, Managing Partner, Marler Clark LLP PSKey growth markets and areas for R & D investment that will come to fruition in the next to two, five and ten years led by Ray Duddenhoeffer, Global Marketing… [read post]
7 Apr 2021, 6:31 am by Bakari Sellers
Sexual predators who target children often count on their victims to remain silent so they can continue to abuse others. [read post]
6 Mar 2014, 9:21 am by Allison Tussey
The defendants took whatever equity the homeowner had left, funneled it through various shell corporations they controlled, used some of it to pay the new mortgages, and put the rest of the equity into their own bank accounts. [read post]
2 Sep 2016, 9:44 am by admin
The CRTC has also targeted firms of all sizes in its enforcement efforts to date (though there seems to be little enforcement yet against international firms marketing into Canada). [read post]
3 Oct 2013, 8:11 am by Mitch Kowalski
Having spent a decade at one of the largest international law firms, I can tell you, dear reader, that the amount of good client work that I received from other offices covered only a tiny fraction of my billable targets each year. [read post]
29 Jan 2018, 4:28 pm by Sabrina I. Pacifici
Just as money is laundered through foreign bank accounts and dummy corporations, foreign influence is being laundered—often through U.S. firms and intermediaries that use tactics like targeting experts and placing op-eds without disclosing that they’re peddling propaganda for a foreign power. [read post]
21 Mar 2020, 6:59 am
The activist will take its argument to the stockholders directly and may target board representation or force other strategic initiatives to be undertaken by the company by leveraging public pressure on the board. [read post]
26 Dec 2010, 6:27 pm by Darrin Mish
 At the same time, charitable organizations and other tax-exempt organizations would also be targeted. [read post]
27 Aug 2009, 12:00 pm
In 2008, Verizon's intellectual property legal group was named one of the five best in the world by the International Law Office, with the support of the Association of Corporate Counsel. [read post]
9 Aug 2011, 2:20 pm by Alex Wang
There have been modest, but important, improvements in government and corporate disclosure of environmental information in recent years. [read post]
15 Jun 2010, 12:26 pm by Josh Wright
Here is the abstract: The Federal Trade Commission’s recent complaint targets the Intel Corporation for antitrust scrutiny under Section 5 of the Federal Trade Commission Act and Section 2 of the Sherman Act. [read post]
19 Sep 2010, 11:59 am by Chris Borgen
I think there is a compelling case that, due to its high-profile as terrorist target, the NYPD needs to have wide-ranging analytical prowess. [read post]
24 Feb 2021, 6:01 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance by Lucian A. [read post]
17 May 2012, 5:17 am by Jonathan Rosenfeld
by Howard Gleckman Forbes.com May 16, 2012 Son Liable for Mom’s $93,000 Nursing Home Bill Under ‘Filial Responsibility’ Law ElderLawAnswers 30 States With Filial Responsibility Law (NY Times) PDF Health Care & Retirement Corporation of America v. [read post]
28 Feb 2012, 9:11 am by Chad Bray
About 120 of those individuals are considered targets of the probe. [read post]