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27 May 2016, 6:37 am
The first part is the expert’s knowledge. [read post]
26 May 2016, 4:00 am
Remember, corporate fraud prevention is not necessarily about creating a gigantic rule book. [read post]
25 May 2016, 9:27 pm
Among the bill's many fault's, the first and foremost is its duplication of existing laws which already address this issue by criminalizing "intentional access" to computer information. [read post]
25 May 2016, 5:31 pm
Defense Counsel in M&A Litigation appeared first on The D&O Diary. [read post]
25 May 2016, 5:00 am
For executives, was the compensation package approved in advance by an independent body, who reviewed appropriate comparability data and concurrently documented its decision? [read post]
24 May 2016, 10:00 pm
“Unbeknownst to the general public, popular infant formulas sold throughout the United States contain infinitesimally small ingredients known as engineered nanoparticles or nanomaterials,” the first paragraph of the report’s executive summary states. [read post]
23 May 2016, 10:18 am
Volume 5 —The Land Mines Strewn Throughout the Data Room M&A transactions, like most transactions in life, involve a cost/benefit analysis. [read post]
23 May 2016, 10:13 am
Volume V—The Land Mines Strewn Throughout the Data Room M&A transactions, like most transactions in life, involve a cost/benefit analysis. [read post]
21 May 2016, 5:42 am
The closest any court has ventured is the District of Minnesota’s certification of a class of financial institutions – not retail consumers – impacted by the 2013 Target Corporation data breach. [read post]
19 May 2016, 9:30 pm
Supreme Court stayed the rule in February, marking the first time the Court granted a request to stay a rule before it was reviewed by a federal appeals court. [read post]
19 May 2016, 2:49 pm
On the other side is a corporate laboratory with a vested interest in maintaining proprietary control over patient data. [read post]
19 May 2016, 2:33 pm
McGuire, the SEC has new tools such as the its Corporate Issuer Risk Assessment tool (“CIRA”), which through “Big Data” technology, allows the SEC to review more than 100 different accounting methods and metrics to examine whether “things look funny” or not, “at the click of a mouse. [read post]
19 May 2016, 8:56 am
Among the inside information passed from Davis to Walters in advance of Dean Foods public announcements was earnings information for the second and fourth quarters in 2008, the first and third quarters in 2010, and the first and second quarters of 2012.Davis also tipped Walters as Dean Foods prepared to convert its profitable subsidiary WhiteWave Foods Company into a separate business with its own stock. [read post]
19 May 2016, 7:45 am
We’ve gone from smartphones at the turn of the twenty-first century to smart fridges and smart cars. [read post]
18 May 2016, 12:07 pm
Microsoft Corporation, 2015-1244 (Fed. [read post]
18 May 2016, 11:19 am
The cost of data breaches will reach $2.1 trillion globally by 2019. [read post]
18 May 2016, 4:00 am
Was it a bad business idea in the first place, or merely a good idea that was overwhelmed by unforeseen developments. [read post]
18 May 2016, 12:41 am
A corporate restructuring bankruptcy information platform mechanism that uses modern information technology tools should be created to promote the greatest degree of success of corporate restructuring, and better use of economic resources. [read post]
17 May 2016, 10:46 am
The excuses for why we don’t have better data about our police, our courts and our prisons may sound familiar to anyone who has worked in corporate America: there isn’t enough money to hire analysts; the IT department says it can’t be done; the chief is moving on to another department. [read post]
16 May 2016, 1:00 pm
First, it extends Customer Due Diligence (CDD) requirements under Bank Secrecy Act (BSA) rules to the natural persons behind a legal entity. [read post]
