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31 May 2012, 6:49 am
Supreme Court Justice John Paul Stevens said “he expects that the court has already had second thoughts about parts of its controversial Citizens United ruling that eased restrictions on corporate spending in political campaigns. [read post]
7 May 2012, 6:26 am
A federal judge in the Northern District of California has dismissed an antitrust complaint against SanDisk Corporation, the dominant maker of computer flash memory. [read post]
31 May 2012, 6:49 am
Supreme Court Justice John Paul Stevens said “he expects that the court has already had second thoughts about parts of its controversial Citizens United ruling that eased restrictions on corporate spending in political campaigns. [read post]
18 Nov 2011, 6:34 am
Sea Star Line and Peake are charged with price fixing in violation of the Sherman Act, which carries a maximum fine of $100 million for corporations, and a maximum penalty of 10 years in prison and a $1 million fine for individuals. [read post]
18 Nov 2011, 6:34 am
Sea Star Line and Peake are charged with price fixing in violation of the Sherman Act, which carries a maximum fine of $100 million for corporations, and a maximum penalty of 10 years in prison and a $1 million fine for individuals. [read post]
1 Sep 2010, 5:00 am
Because in the federal system, the United States Sentencing Guidelines measures criminal culpability in fraud cases in terms of the attempted loss, which for a public corporation can very quickly range in the tens or hundreds of millions of dollars, even when the CEO’s participation in the fraud is relatively slight. [read post]
18 May 2020, 11:00 pm
The aim to align investment treaties with the principle of sustainable development can be seen by the reforms initiated by States, groups of States, and the United Nations Conference on Trade and Development; besides, this aim should have an impact on already existing investment treaties and investment arbitration as far as it is coherent with international law. [read post]
22 Jun 2018, 12:58 pm
USAG, a nonprofit corporation headquartered in Indianapolis, is the NGB for several types of gymnastics. [read post]
22 Jun 2018, 12:58 pm
USAG, a nonprofit corporation headquartered in Indianapolis, is the NGB for several types of gymnastics. [read post]
6 Jul 2010, 11:39 am
With the dramatic increase in FCPA penalties against senior corporate executives, corporate executives must protect themselves and their companies by conducting the appropriate due diligence and implementing the necessary internal controls to identify and remediate the danger of FCPA violations. [read post]
26 Oct 2010, 5:15 am
It's going to be awfully hard for the United States to regain its position as an economic engine in the world with two hands and a foot tied behind its back. [read post]
3 Feb 2010, 6:47 am
Last month’s Supreme Court ruling in Citizens United v. [read post]
24 Oct 2017, 5:00 am
Former United States District Court Judge Shira Scheindlin closed the conference with remarks on Dodd-Frank, ethics, and diversity. [read post]
22 Feb 2023, 6:25 am
The agency also concluded seven corporate resolutions that generated penalties of $2.3 billion.Miller’s remarks covered a wide swath of DOJ activity but, for purposes of securities practitioners, her comments on the DOJ’s Market Integrity and Major Frauds Unit are likely the most relevant. [read post]
21 Dec 2018, 8:26 am
(See Restatement (Fourth), The Foreign Relations Law of the United States, §454 rn. 3.). [read post]
23 Mar 2015, 6:23 am
In Citizens United, the Court ruled that independent political expenditures by corporations and unions are protected under the First Amendment and are not subject to government restriction. [read post]
21 Sep 2013, 7:27 pm
It is suggested, therefore, that the corporations affected, if they deem it advisable, should utilize the interpleader process and procedure afforded by Title 28 of the United States Code, sections 1335 and 2361, by appropriate proceedings in the United States District Court for the Eastern District of New York, in which District the administrator resides. [read post]
20 Jun 2024, 1:40 pm
In the United States, the Department of Justice (DoJ) initiated a criminal investigation. [read post]
10 Jun 2008, 3:36 pm
Current law requires that broadcasters sell candidates advertising at their "lowest unit cost" for the same type of advertising. [read post]
25 Aug 2015, 10:01 pm
And, even then, corporate officers would not be able to fully protect themselves from criminal liability; under the responsible corporate officer doctrine, executives could be held criminally liable for conduct that is entirely outside of their control. [read post]
