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8 Nov 2023, 3:30 am
Our office and the Department of Justice have made it clear that prosecuting corporations and their corrupt executives who flagrantly violate the law are top priorities. [read post]
8 Nov 2023, 3:16 am
The form also emphasizes that no-action responses represent “informal” advice: The Division of Corporation Finance undertakes to aid those who must comply with Exchange Act Rule 14a-8 by offering informal advice and determining, generally, whether or not it may be appropriate in a particular matter to recommend enforcement action to the Commission. [read post]
8 Nov 2023, 3:15 am
Corporate legal departments may bring more work in-house powered by their own AI tools. [read post]
8 Nov 2023, 3:00 am
Aslihan Asil Yale University Thomas Wollmann University of Chicago Abstract Generative artificial intelligence is being rapidly deployed for corporate tasks including pricing. [read post]
8 Nov 2023, 3:00 am
Members of PracticalESG.com can tune in at 10 am Eastern tomorrow for the webcast “Understanding the CSRD and its Impacts on US Companies” to hear Donato Calace, Senior Vice President, Datamaran, Jindrich Kloub, Partner, Wilson Sonsini, & Amanda Warschak, ESG Sustainability Director, Teradata, discuss the Corporate Sustainability Reporting Directive (CSRD) and its impact on US companies. [read post]
7 Nov 2023, 9:09 pm
In 2021, Congress passed the Corporate Transparency Act in order to combat money laundering and other illegal activities. [read post]
7 Nov 2023, 9:05 pm
To regulate artificial intelligence, or AI, it is important to look at the various, and often contradictory, settings where AI operates – and how it is treated there. [read post]
7 Nov 2023, 8:44 pm
The following law review articles relating to securities regulation are now available in paper format: Sierra Anderson, Comment, Criminalizing ESG: A Framework to Hold Corporations Accountable for Incorrect ESG Disclosures, 113 J. [read post]
7 Nov 2023, 3:30 pm
On October 7, 2023, California Governor Gavin Newsom signed into law two sweeping climate disclosure bills, Senate Bill 253 (“SB 253”), the Climate Corporate Data Accountability Act, and Senate Bill 261 (“SB 261”), the Climate-Related Risk Act. [read post]
7 Nov 2023, 2:49 pm
Suits have been filed across the US against companies such as Purdue, Walgreens, Rite Aid, Teva Pharmaceuticals, CVS, McKesson Corporation, Cardinal Health Inc., Johnson & Johnson and Mallinckrodt. [read post]
7 Nov 2023, 1:29 pm
(CRD# 30613) and Edward Jones (CRD# 250) of Homosassa, FL and Invest Financial Corporation (CRD# 12984) of Appleton, WI. [read post]
7 Nov 2023, 12:53 pm
Minnesota Department of Commerce and Liberty Mutual Consent Order: $7.7 Million in Restitution and $150,000 Civil Penalty The Commissioner of the Minnesota Department of Commerce entered into a Consent Order with Liberty Mutual Insurance Company, Liberty Mutual Personal Insurance Company, Liberty Mutual General Insurance Company, LM Insurance Corporation, and Safeco Insurance Company of Indiana (collectively, Respondents) based on alleged conduct including…↓ READ MORE ↓ … [read post]
7 Nov 2023, 12:27 pm
A Corporate Secretary can be a valuable asset to a corporation as it grows. [read post]
7 Nov 2023, 11:13 am
For example, in Unico Mechanical Corporation, the GAO sustained the protest where the agency unreasonably assessed a weakness (1) notwithstanding the proposal met the solicitation’s stated minimum requirement, and (2) for a mistaken finding that the offeror did not address a feature in its proposal. [read post]
7 Nov 2023, 11:08 am
Feast American Diners LLC and Dawood “David” Beshay, the corporate owner and managing member of multiple Denny’s… The post An Institutional Relator Brought COVID Fraud Allegations to DOJ and Received Relator Share appeared first on TZ Legal - Fraud Fighters. [read post]
7 Nov 2023, 10:43 am
Similarly, in the second case, Niazi Licensing Corporation v. [read post]
7 Nov 2023, 10:42 am
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
7 Nov 2023, 10:40 am
In order to promote competition in digital markets,[1] Latin American countries should not copy and paste “solutions” from other jurisdictions, but rather design their own set of policies. [read post]
7 Nov 2023, 9:59 am
Colfax Corporation and Phoenix Insurance Company (Workers’ Compensation Appeal Board) it appears the injured worker did everything his employer and the insurance carrier asked. [read post]
7 Nov 2023, 9:56 am
The intersection of international fraud and security threats is profound, affecting businesses from local shops to global corporations. [read post]
