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23 Jul 2022, 4:48 pm
Winners will also be announced of the second European SLAPP Contest, which awards powerful individuals and corporations in six different categories. [read post]
22 Jul 2022, 5:07 am
Few pieces of wide-ranging legislation come together so quickly as did the Sarbanes-Oxley Act, but when Congress senses a felt need, it can move with surprising speed.The SEC Historical Society today presented a panel titled The Sarbanes-Oxley Act at 20: A Corporate Governance Legacy featuring many of the key players at the SEC who implemented the Congressional mandate on corporate governance meant to reassure investors that public company financial statements could again… [read post]
21 Jul 2022, 10:39 am
In other words, if you provide corporate formation, trust, third-party payment, or similar legal or accounting services, you could be considered a “financial institution” under the BSA, and therefore have various AML responsibilities including—possibly—the duty to maintain an AML program and file Suspicious Activity Reports (“SARs”) regarding your customers and clients. [read post]
19 Jul 2022, 9:05 pm
The Review of Financial Studies, 33(3), pp.1067-1111. [read post]
19 Jul 2022, 9:01 pm
Shortly after Voyager’s announcement, the Federal Deposit Insurance Corporation (“FDIC”) announced that the agency is investigating how Voyager marketed itself to customers. [read post]
19 Jul 2022, 2:59 pm
Finally, we describe and analyze the real driving forces behind these decisions, and we explain how biotech companies, their attorneys, and insurers can use these insights to greatest advantage. [read post]
18 Jul 2022, 2:46 pm
The ClientEarth action is an innovative use of litigation to encourage better corporate governance by holding a company’s directors personally liable for failing to properly prepare for the net zero transition. [read post]
14 Jul 2022, 4:24 pm
” Corporate fraud beach read, anyone? [read post]
11 Jul 2022, 7:18 am
The second module of the test finds that, on aggregate, almost two-thirds of banks’ income from non-financial corporate customers stems from greenhouse gas-intensive industries. [read post]
11 Jul 2022, 6:25 am
Posted by Maria Moats, Stephen Parker, and Gregory Johnson, PricewaterhouseCoopers LLP, on Monday, July 11, 2022 Editor's Note: Maria Moats is a Leader; Stephen Parker is a Partner; and Gregory Johnson is a Director at the Governance Insights Center, PricewaterhouseCoopers LLP. [read post]
11 Jul 2022, 6:25 am
Posted by Maria Moats, Stephen Parker, and Gregory Johnson, PricewaterhouseCoopers LLP, on Monday, July 11, 2022 Editor's Note: Maria Moats is a Leader; Stephen Parker is a Partner; and Gregory Johnson is a Director at the Governance Insights Center, PricewaterhouseCoopers LLP. [read post]
10 Jul 2022, 1:53 pm
., Roundup, Juul) A key theme on Legal Evolution is how the legal industry is becoming much more multidisciplinary, partially to drive productivity gain but also to gain insights that can alter and improve the quality of legal advice and strategy. [read post]
8 Jul 2022, 2:00 am
But does it make financial sense to operate your own call center? [read post]
7 Jul 2022, 11:30 am
Big corporations and their lobbyists want to preserve a system where American families and small businesses are left to fend for themselves against those that repeatedly violate the law. [read post]
7 Jul 2022, 6:21 am
That is useful information, because it provides insights into a judge’s propensities. [read post]
7 Jul 2022, 2:00 am
These assessments don’t just provide insight about how well a candidate will perform on the job; they also reduce bias by allowing all candidates to prove themselves on a level playing field. [read post]
7 Jul 2022, 2:00 am
These assessments don’t just provide insight about how well a candidate will perform on the job; they also reduce bias by allowing all candidates to prove themselves on a level playing field. [read post]
6 Jul 2022, 6:56 pm
This individual is a subjected body held in a system, of supervision and subjected to procedures of normalization.[3] Today, globalization has turned Michel Foucault’s innovative insight of 1973 into a certainty today. [read post]
6 Jul 2022, 3:30 am
Check out the January-February 2018 issue of The Corporate Counsel newsletter for a very practical nuts & bolts approach on drafting risk factors. [read post]
1 Jul 2022, 6:32 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance (discussed on the Forum here) and Will Corporations Deliver Value to All Stakeholders? [read post]
