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Beginning on January 1, 2024, the Corporate Transparency Act (the “CTA”) requires each domestic and foreign entity that qualifies as a “reporting company” to file a Beneficial Ownership Information Report (“BOIR”) with the Department of the Treasury’s Financial Crimes Enforcement Network (“FinCEN”), which discloses information about the reporting company, the reporting company’s beneficial owners, and the individuals who prepared… [read post]
13 Mar 2016, 9:35 pm by Edward A. Fallone
Vale Interschool Corporate Law Moot Court Competition in Delaware this past week. [read post]
9 May 2014, 6:44 am by Howard Wasserman
Prawfs is excited to announce that we'll be hosting a book club for Christopher Bruner's "Corporate Governance in the Common-Law World: The Political Foundations of Shareholder Power. [read post]
24 Mar 2022, 5:38 pm by Sabrina I. Pacifici
Philip Mattera – Research Director of Good Jobs First & Director of the Corporate Research Project: “The latest expansion of Violation Tracker includes more than 2,000 consumer protection and safety cases brought by state public utility commissions across the country over the past two decades. [read post]
24 Sep 2017, 12:48 pm by Sabrina I. Pacifici
Subsidy award entries: 540,000 (341,000 state/local; 199,000 federal)Subsidy programs: 974 (836 state/local; 138 federal)Parent companies covered: 2,844 Uncle Sam’s Favorite Corporations (report on federal data)Megadeals (largest state and local subsidy awards)Inventory of data sourcesUpdate logUser Guide   Send questions or comments to Good Jobs First Research Director Philip Mattera. [read post]
17 Apr 2018, 6:20 am by Calvin Chan and Jasmine Chan
The most high profile of these amendments is the introduction of corporate liability into Malaysian anti-corruption laws. [read post]
30 Apr 2021, 7:04 am by Odia Kagan
A corporate board that prioritizes data security can set the tone throughout an organization by instilling a culture of security, establishing strong security expectations, and breaking down internal silos to facilitate technical and strategic collaboration. [read post]
19 Mar 2024, 7:46 am by Simon Lovegrove (UK) and Haney Saadah
On 15 March 2024, the Council of the EU published a letter it had sent to the Chair of the European Parliament’s Committee on Legal Affairs concerning the proposed Directive on Corporate Sustainability Due Diligence and amending the Whistleblower Directive. [read post]
3 Aug 2011, 5:41 am by Editors
Large law firms are increasingly being asked to participate in online reverse auctions where corporations award business to the lowest bidder. [read post]
28 Apr 2009, 3:28 pm
The district court cited the Court of Chancery’s standard for establishing that a corporation is financially unable to take advantage of a corporate opportunity. [read post]
Five articles on corporate law subjects by Harvard Law School faculty appear in the list of the most-cited law review articles (in all legal fields) just published in a study on the subject by Fred R. [read post]
3 Jan 2017, 7:51 am by George Ticoras, Esq.
On January 1, the Election Finances Statute Law Amendment Act took effect, prohibiting political contributions from corporations and labor unions and lowering the province’s contribution limits from individuals. [read post]
7 Feb 2013, 8:19 am by Jack J. Gravelle
FEC allowed corporations to make unlimited independent campaign expenditures for political candidates. [read post]
13 Feb 2021, 4:26 pm
The history of corporate misdeeds occurring within or contributing to the perpetuation of warfare is now well-documented. [read post]
23 Apr 2014, 4:34 am by Broc Romanek
Here’s an excerpt from that article: If successful, the joint bid by a hedge fund and a corporate acquirer could provide a new template for how deals are done in an era of increased activity by activist investors. [read post]
29 Sep 2011, 1:44 pm by Justin McLachlan
Jadeorstone.com, which bills itself as a "corporate investigator aimed at Chinese companies traded overseas" issued a report on Telestone Technologies Corp., a Beijing telecommunications company whose financial reporting and history were the subject of previous Sharesleuth reports.Jadeorstone's report on Telestone (Nasdaq: TSTC) alleged that:The company's production capacity is roughly 75 percent below the figure listed in its official statementsTelestone's… [read post]
24 Feb 2009, 4:56 am
My friend Ruth Balkin told me about the Private Law Librarians Special Interest Section of the American Association of Law Libraries (PLL/SIS), and more specifically its Corporate Law Librarians' Group. [read post]
24 May 2011, 9:19 am
If you are interested in learning more about some of the legal issues that may affect in-house counsel I encourage you to attend ALM's 23rd Annual Corporate Counsel Conference East Coast. [read post]