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3 Mar 2024, 10:00 pm
The US District Court for the Northern District of Alabama issued a landmark decision on March 1, 2024 in which it held that the Corporate Transparency Act (CTA) is unconstitutional. [read post]
8 Jun 2023, 10:00 pm
For Japanese corporate venture capital (CVC) investors, involvement with US startups comes with a host of labor and employment issues to consider. [read post]
17 Jul 2019, 2:34 pm
" Apropos of which I refer you to Robert Anderson's post: Citation Engagement Counts - The Case of Corporate Law... [[ This is a content summary only. [read post]
31 Oct 2021, 10:00 pm
Deputy Attorney General Lisa Monaco described important changes to the Department of Justice’s corporate criminal enforcement policies during her October 28, 2021 keynote address to the ABA’s 36th National Institute on White Collar Crime. [read post]
16 Jun 2011, 1:21 pm
[JURIST] The US Department of Justice (DOJ) [official website] filed a notice of appeal [text, PDF] Thursday in the US Court of Appeals for the Fourth Circuit [official website] to challenge a decision to strike down a federal law that bans corporations from making direct campaign contributions to candidates. [read post]
9 Oct 2022, 10:00 pm
The US Treasury’s Financial Crimes Enforcement Network (FinCEN) published on September 30, in the Federal Register, a final rule establishing beneficial ownership information reporting requirements pursuant to the Corporate Transparency Act. [read post]
5 Mar 2012, 12:39 pm
Royal Dutch Petroleum [docket], a case dealing with corporate liability for human rights violations occurring overseas. [read post]
28 May 2021, 7:48 am
United Jersey Bank" Corporate law pedagogy is at an inflection point where topics, such as equality and inclusion, can no longer be ignored. [read post]
7 Mar 2024, 10:00 pm
Regulations recently coming into effect under the Corporate Transparency Act (CTA) may impose new beneficial ownership reporting obligations on clean energy tax equity partnerships and joint ventures. [read post]
24 Jun 2011, 10:57 am
Smith Corporation. [read post]
6 May 2020, 7:05 am
Carter, appellant, appeals from a civil action in the Circuit Court for Baltimore County against CSI Corporation of D.C. [read post]
28 Feb 2012, 8:27 am
[JURIST] The Bangkok Criminal Court on Tuesday convicted a leader of the royalist People's Alliance for Democracy Network [BBC backgrounder], known as "yellow shirts," of corporate fraud. [read post]
4 Apr 2017, 10:49 am
Arab Bank, PLC [docket; cert. petition, PDF] focuses on a corporate liability issue. [read post]
13 Feb 2024, 10:00 pm
The recent passage of the Economic Crime and Corporate Transparency Act 2023 marked a significant moment in the UK government’s commitment to improving its economic crime legislative framework with the aim to deter and further prevent economic crime. [read post]
24 Mar 2022, 10:00 pm
The North American Electric Reliability Corporation (NERC) filed its 2022 NERC Standards Report, Status and Timetable for Addressing Regulatory Directives summarizing the progress made and plans for addressing the reliability standard-related directives issued by applicable governmental authorities. [read post]
13 Apr 2004, 2:34 pm
In Tuesday's corporations and securities law news, in a meeting this morning, the SEC voted unanimously to require mutual funds to clearly disclose their policies in their prospectuses or offering statements on market timing - the rapid buying and selling of fund shares. [read post]
25 May 2011, 8:14 am
The law library recently subscribed to Leadership Libraries (http://lo.bvdep.com/), a database of current contact information for judges, state and federal legislators, corporate bigwigs, journalists and more. [read post]
26 Aug 2008, 10:44 pm
I recently came across this interesting August 20, 2008, article authored by Nicholas Rummell at FinancialWeek.com, discussing a report issued that same day by the Corporate Library finding that CEO compensation tended to increase rather than decrease following a securities class action against the company. [read post]
8 Jun 2023, 10:00 pm
For Japanese corporate venture capital (CVC) investors, involvement with US startups comes with a host of labor and employment issues to consider. [read post]
5 May 2016, 10:00 am
Peroni (Texas), Designing a 21st Century Corporate Tax — An Advance U.S. [read post]
