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17 Feb 2016, 11:13 am by Milligan J. G. Goldsmith
This requirement is the latest reverberation of the Yates Memo, DOJ’s policy announcement last September on pursuing individual accountability for corporate wrongdoing. [read post]
16 Feb 2016, 2:25 pm by Tom Goldstein
  Indeed, it is possible to select a nominee with the micro-targeted goal of affecting the outcome in a single Senate contest. [read post]
16 Feb 2016, 7:25 am by Rebecca Tushnet
 “[V]ague statements of corporate optimism” also qualify. [read post]
16 Feb 2016, 7:17 am by Thomas Kidera
The settlement payment relates to a 2011 settlement of claims arising from representations and warranties made by Countrywide Financial Corporation and Countrywide Home Loans, Inc. in connection with the 530 RMBS trusts at issue. [read post]
16 Feb 2016, 6:00 am by Rick St. Hilaire
Since 2005, CHL’s author has discussed how district and county attorneys--who generally have lots of experience prosecuting property cases--may rely on state receiving stolen property statutes to target culpable sellers of cultural heritage objects.Every state has enacted a receiving stolen property statute in some form, and these laws generally prohibit a person from selling, transporting, or receiving stolen property. [read post]
15 Feb 2016, 6:19 am by Joy Waltemath
They further noted that impact of the proposed rule effectively targets small business: “The new rule would cause particular harm to small business in our states. [read post]
15 Feb 2016, 5:24 am by Patrick A. Malone
It mines the material to help Big Pharma and others figure which drugs seem to be working, and more importantly, which are selling well and might be targets for higher prices. [read post]
13 Feb 2016, 12:21 am by Paul Caron
Washington Free Beacon, Study: Taxpayers Targeted at Higher Rates Under Democratic Presidents: The Internal Revenue Service targets individual taxpayers and corporations for audits at higher rates when Democrats are in control of the White House, according to a study highlighted by Harvard University’s Shorenstein Center for Media, Politics and Public... [read post]
12 Feb 2016, 2:08 pm by Lyle Roberts
An announcement that a company is the target of a government investigation is likely to lead to a stock price decline. [read post]
12 Feb 2016, 2:08 pm by Lyle Roberts
An announcement that a company is the target of a government investigation is likely to lead to a stock price decline. [read post]
12 Feb 2016, 12:52 pm by Jack Sharman
  Companies that are the target of major parallel investigations will often waive common-law privilege, either to show good faith and cooperation, or as part of a settlement with the government. [read post]
12 Feb 2016, 11:45 am by Paul Caron
Alliance for Competitive Taxation, Busting the Top 6 Corporate Tax Myths of 2015 Bloomberg, Putin's New Internet Czar Wants Apple and Google to Pay More Taxes Bloomberg, Wall Street Partners Targeted for Obamacare Tax in Budget Plan CNN, These 9 States Have the Highest Property Taxes CNN, Under Sanders, Income... [read post]
12 Feb 2016, 5:55 am by Howard Friedman
 A key objective of a douzheng campaign is the forced conversion of targeted groups by compelling members to renounce their political or religious beliefs, supported by a propaganda campaign which, similar to that which was carried out in Nazi Germany  during World War II, characterizes its victims as appropriate targets of violence and abuse.... [read post]
12 Feb 2016, 5:00 am by John Jascob
By Jacquelyn LumbThe Practising Law Institute’s corporate governance conference featured panel discussions on the responsibilities of directors serving on compensation, audit, nominating, and governance committees. [read post]
11 Feb 2016, 9:50 pm by RegBlog
” Professor Gerrard argued that the decision would not have a significant impact on the United States’ fulfillment of the Paris Climate Conference targets because the Clean Power Plan was insufficient by itself to reduce emissions to those targets. [read post]
11 Feb 2016, 4:00 am by Cordell Parvin
CASE STUDY 2 You have identified potential target clients. [read post]
10 Feb 2016, 11:43 am by Daniel Shaviro
  This time around, rather than corporate inversions, the tax treatment of higher education, and public opinion regarding income tax rates, we discussed the question of whether tax instruments should address unhealthy food choices.The paper (coauthored with Maeve Gearing and John Iselin) is part of a recent flurry of Tax Policy Center publications addressing corrective (often, but not necessarily, Pigouvian) taxes of various kinds. [read post]
9 Feb 2016, 9:15 pm by Walter Olson
New York Attorney General Eric Schneiderman is pursuing an investigation of the Exxon Corporation in part for making donations to think tanks and associations like the American Enterprise Institute and American Legislative Exchange Council, which mostly work on issues unrelated to the environment but have also published some views flayed by opponents as “climate change denial. [read post]
9 Feb 2016, 11:11 am by Mark Astarita
  Therefore, Monsanto materially misstated its consolidated earnings in corporate filings during a three-year period. [read post]