Search for: "Seaboard Corporation"
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1 Feb 2010, 6:36 am
Khuzami outlined the following plans: Creating a “Seaboard Report” for individuals — that is, a public policy statement that will set forth standards under which to evaluate an individual’s cooperation; Expediting the process by which the Division Director is delegated authority to submit immunity requests to the Department of Justice; Exploring ways to provide witnesses early on in appropriate cases an oral assurance that the Division does not intend to file… [read post]
25 Jan 2010, 2:04 am
Screenshot-55.png New Securities and Exchange Commission initiative seeks to encourage individuals and corporations to cooperate and assist in investigations; new policy guidance is issued for individuals and supplements the prior Seaboard Report factors for business organizations; one factor concerns “[w]hether the individual provided non-privileged information, which information was not requested by the staff or otherwise might not have been… [read post]
19 Jan 2010, 10:26 am
But then, this is the same bank that gobbled up $25 billion in TARP funds and proceeded to make plans to buy two new luxury corporate jets and build “the premier corporate aircraft hangar on the eastern seaboard” to house them. [read post]
15 Jan 2010, 5:00 am
Earning Cooperation Credit in an FCPA Case by Thomas Gorman for SEC Actions For corporations, the SEC, like the Department of Justice and other federal law enforcement agencies, has long held out the prospect of credit in the charging process in exchange for cooperation. [read post]
31 Dec 2009, 7:52 am
Seaboard Transportation Co. (1947) 29 Cal. 2d 782, 790.) [read post]
26 Oct 2009, 12:27 pm
Co., which runs a chain of grocery stores and supermarkets along the Eastern seaboard. [read post]
24 Mar 2009, 12:52 am
Embattled bank JPMorgan Chase, the recipient of $25 billion in TARP funds, is going ahead with a $138 million plan to buy two new luxury corporate jets and build "the premier corporate aircraft hangar on the eastern seaboard" to house them, ABC News has learned. [read post]
23 Mar 2009, 9:46 pm
After receiving $25 billion in TARP funds, the company is proceeding with plans to spend $138 million on two luxury corporate jets and build ""the premier corporate aircraft hangar on the eastern seaboard" to house them. [read post]
19 Nov 2008, 12:27 am
Implications of SWFs Since the recent sub-prime mortgage crisis has stuck at the heart of Wall Street, threatening the collapse of many financial institutions crucial to the economic infrastructure of the United States, SWFs have provided a much needed "cash infusion" into the market.[5] Some of the more prominent investments have been made in Citigroup, Morgan Stanley, and Merril Lynch.[6] One major concern that SWFs pose is the possibility that countries could form an… [read post]
3 Jul 2008, 2:26 pm
The SEC has sought similar materials under the coercive pressure of the so-called "Seaboard Report" (Exchange Act Release No. 449969, Oct. 23, 2001). [read post]
5 Feb 2008, 7:30 am
And we are in the final stages of our negotiations with one of the largest beverage distributors on the Eastern Seaboard. [read post]
10 Jan 2008, 4:11 pm
One of his sons, Warren Lazarow, is a well-known Silicon Valley corporate lawyer who works for O'Melveny & Myers. [read post]
6 Sep 2007, 7:35 pm
See Seaboard Air Line R.R. v. [read post]
21 Feb 2007, 1:12 pm
Securities and Exchange Commission to revise its securities law enforcement policies that pressure corporate clients to waive attorney client privilege, work product protections and legal protections for employees during investigations. [read post]
7 Feb 2007, 8:26 am
Perhaps every organization is governed somewhat differently, but certain basic elements of corporate governance should be in place for approval of executive compensation in any organization. [read post]
29 Nov 2006, 6:41 am
Seaboard Corp., 189 F.R.D. 655, 663 (D.Kan.1999). [read post]
