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16 Mar 2016, 8:57 am by Fraud Fighters
Hayner Hoyt Corporation of Syracuse, NY, and several executives in its leadership team, admitted wrongdoing in connection with the settlement of a False Claims Act qui tam lawsuit that alleged a scheme targeted at the U.S. [read post]
16 Mar 2016, 8:48 am by Ezra Rosser
In response to the 2008 financial crisis, this re-tooled message of personal responsibility promoted mass austerity in place of targeted financial industry culpability and penalty. [read post]
16 Mar 2016, 7:03 am by Troy Ungerman
Compensation and benefit levels: This is a matter not only of understanding base pay in the industry and the target company, but also the benefit practices and incentive arrangements in place. [read post]
16 Mar 2016, 5:01 am by Jon Hyman
Cyber attacks target the weakest link, and more often than not that weak is your employees. [read post]
14 Mar 2016, 9:30 pm by Katie Cramer
Despite the stringent diesel emissions standards in the United States, MacDuffie argued that Volkswagen’s CEO did not want to compromise on the automaker’s demanding sales targets. [read post]
14 Mar 2016, 5:00 am by Andrew Hoffman (US)
The Consent Decree Under the Consent Decree, Verizon must – Designate a senior corporate manager as the Compliance Officer to ensure Verizon’s compliance with the terms of the Consent Decree. [read post]
13 Mar 2016, 7:27 am by Zack Cooper, Eric Lorber
Yet, there are several tempting targets for sanctions, most notably China Communications Construction Company Dredging (ccccg), which conducted dredging at disputed South China Sea features, and China National Petroleum Corporation (cnpc), which moved an oil rig into waters disputed with Vietnam. [read post]
10 Mar 2016, 6:03 am
Many hedge funds follow a strategy of shareholder activism, acquiring a block of shares and then campaigning for changes in the target firm. [read post]
The Shield’s dispute resolution framework provides multiple avenues for individuals to lodge complaints, more than those available under the Safe Harbor and alternative transfer mechanisms such as Standard Contractual Clauses or Binding Corporate Rules. [read post]
8 Mar 2016, 11:19 am by Contributing Author
Courtesy md-signs.com The Court wrote that, in today’s environment, a public announcement of virtually every transaction involving the acquisition of a public corporation provokes a “flurry” of class action lawsuits alleging that the target’s directors breached their fiduciary duties by agreeing to sell the corporation for an unfair price. [read post]
8 Mar 2016, 7:47 am by Richard Lutkus and James Yu
Hackers have recently focused their targets on the lax security practices of law firms to obtain client data or inside information. [read post]
7 Mar 2016, 9:41 am by Adam Weinstein
Finally, when the stock had plummeted 50% in value with no sign of recovery Smith downgraded LinnCo to “Outperform” from “Strong Buy” and the price target to $9 from $15. [read post]
6 Mar 2016, 1:00 pm
 The study focuses in more detail on tax-related illicit financial flows, in particular on tax evasion and avoidance by transnational corporations. [read post]
6 Mar 2016, 11:35 am by Stuart Kaplow
For example, set a target by requiring that water use per acre be less than X gallons (or acre feet) per acre (i.e., a performance based metric) as opposed to requiring that only irrigation equipment from an approved list of low water use equipment can be used (i.e., which would be a practice based metric). [read post]
4 Mar 2016, 2:01 pm by David Post
” Sounds reasonable to me — they really targeted their activities at and into the forum state, and can be held to account for those activities. [read post]
4 Mar 2016, 7:34 am
__________Cloaking 'Aadhaar' with the sanctity of a law on disputable groundsVenkatesh NayakProgramme CoordinatorAccess to Information ProgrammeCommonwealth Human Rights InitiativeThe Government of India has tabled the Aadhaar (Targeted Delivery of Financial and Other Subsidies, Benefits and Services) Bill, 2016 (attached) in the Lok Sabha (Upper House of Parliament) yesterday (03 March, 2016). [read post]
3 Mar 2016, 6:00 am by Yosie Saint-Cyr
Reported issues include suspected tax fraud, accounting fraud, corporate fraud, insider trading, health and safety issues and other serious offenses. [read post]