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26 Jun 2012, 10:13 am by Adam Greaves
That the Serious Fraud Office may look at alternatives to prosecution (such as civil settlements) but if the SFO does not prosecute, it does not mean that it is a failed investigation. [read post]
13 Dec 2011, 10:50 am by Ryan Scoville
One conclusion to draw from this observation is that the disagreement between the Second and Seventh Circuits does not necessarily itself show that the norm of corporate liability lacks the acceptance and precision that Sosa demands. [read post]
12 Jan 2021, 12:50 pm by Francis Pileggi
  “This language does not broaden Mugica’s authority,” the vice chancellor ruled in ordering summary judgment for the plaintiff. [read post]
20 Oct 2009, 9:37 am
And I’m not sure what Benjamin Gifford does. [read post]
15 Jun 2012, 5:01 am by Julian Ellis
Kirkland also received personal usage of corporate aircraft valued at $40,575. [read post]
8 Nov 2017, 7:19 am by Eric A. Packel
Thus, network passwords, combined with employee susceptibility to phishing emails, remain a major security weakness for corporations. [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
If these individuals proceed with a trial, the government does not have to prove every crime beyond a reasonable doubt. [read post]
2 Dec 2010, 8:47 am by Alan Petrillo
Earlier this month, a coalition of investors filed resolutions at four corporations whose members sit on the Board of the US Chamber of Commerce. [read post]
1 Mar 2008, 2:45 am
Market for Corporate Bonds has witnessed further measures for expansion in this Budget. [read post]
9 Sep 2010, 5:52 am by McNabb Ferrari, P.C.
If these individuals proceed with a trial, the government does not have to prove every crime beyond a reasonable doubt. [read post]
19 Sep 2014, 9:25 pm by Bill Marler
” “If I were an executive of a company, today I’d be asking my lawyers, how does this not happen to me? [read post]
15 Sep 2014, 10:01 pm by Dan Flynn
To Hearn’s statement that attorney-client privilege does not apply because the lawyers worked for the corporation and not its employees, M&G argued on Sept. 10 that this “is not necessarily the case. [read post]
8 Apr 2013, 9:06 am by Glenn
Moreover, if a particular platform does not provide an opportunity to make clear and conspicuous disclosures, it should not be used to disseminate advertisements that require such disclosures. [read post]
27 Dec 2015, 6:53 pm by Bill Marler
” Although, I understand that people might want to deflect blame/responsibility away, however, blaming one, or six, foodborne illness outbreaks on the “biotech industry” does not seem to engender a sense of customer safety. [read post]
2 Nov 2006, 4:02 pm
If the IRS does not challenge the transaction within 3 years, this will usually foreclose further tax adjustments by the IRS (including at the subsequent death of the transferor). [read post]
6 May 2020, 12:43 am by Stephen Kennedy-Good
The CIPC notice does not distinguish between the different lockdown levels so it is unclear, at this stage, what effect the downgrade to level 4 will have on this extension. [read post]
21 Nov 2020, 7:26 am
We want to start by thanking the staff in the Division of Corporation Finance, Office of the General Counsel, Division of Economic and Risk Analysis, and Office of the Chief Accountant who have worked on this rule. [read post]