Search for: "Universal Recovery Corporation" Results 61 - 80 of 940
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8 Mar 2023, 9:05 pm by renholding
This post comes to us from professors Gonul Colak at the University of Sussex and Hanken School of Economics and Eva Liljeblom at Hanken School of Economics. [read post]
23 Feb 2023, 9:01 pm by renholding
The section also entered a total of seven corporate resolutions, resulting in global monetary penalties of over $2.3 billion, and announced two corporate enforcement policy declinations with disgorgement. [read post]
22 Feb 2023, 9:30 pm by ernst
Lawyers in private practice were "sorted" into those representing individuals and those representing corporations and other organizations. [read post]
22 Feb 2023, 1:07 pm by Dennis Crouch
  Stroud is General Counsel at Unified Patents – an organization often adverse to litigation-funded entities.[1] He is also an adjunct professor at American University Washington College of Law. [read post]
8 Feb 2023, 5:39 am
That idea of itself is not dependent on itself--any aggregation of factors can also serve the same purpose of self-actualization--the idea becomes universal and a historical though birthed in a specific time and place and among a peculiar people. [read post]
7 Feb 2023, 9:05 pm by renholding
Platt is an associate professor at the University of Kansas School of Law and the author of “The Whistleblower Industrial Complex. [read post]
2 Feb 2023, 9:05 pm by Isaac Rice
In an article in the Washington University Law Review, Christopher Buccafusco, professor at Duke University School of Law, and Jonathan S. [read post]
30 Jan 2023, 11:26 am by INFORRM
Canada On 23 January 2023, judgement was handed down on a summary basis in Bordeaux Developments Corporation v Hu, 2023 ABKB 44. [read post]
Polite, Jr. delivered remarks to an audience at the Georgetown University Law Center, announcing changes to the Criminal Division’s Corporate Enforcement Policy (CEP). [read post]
20 Jan 2023, 5:16 am by Saraphin Dhanani
Among the 60 Israeli soldiers and some 40 civilian passengers on board, Flatow was an American citizen and a student at Brandeis University studying abroad in Israel. [read post]
19 Jan 2023, 9:01 pm by renholding
And the Money Laundering and Asset Recovery Section convicted more than two dozen individuals and obtained two corporate guilty pleas, including a guilty plea from a financial institution that agreed to forfeit $2 billion in connection with one of the largest international financial scandals in history. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
  Zagaris covered the recovery of over $11 billion of stolen/embezzled assets by the Angolan government and the U.S. sanctioning of 3 Angolans for corruption. [read post]
10 Jan 2023, 10:32 am by Bruce Zagaris
  Zagaris covered the recovery of over $11 billion of stolen/embezzled assets by the Angolan government and the U.S. sanctioning of 3 Angolans for corruption. [read post]
18 Dec 2022, 3:52 pm by admin
She received her medical degree from the University of Chicago-Pritzker School of Medicine and a Master of Science degree in community medicine from the Mount Sinai School of Medicine. [read post]
9 Dec 2022, 6:34 am
Proxy Season Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Thursday, December 8, 2022 Tags: Corporate purpose, Corporate Social Responsibility, ESG, Esg governance, EU, Human rights [read post]
9 Dec 2022, 6:34 am
Proxy Season Posted by Subodh Mishra, Institutional Shareholder Services, Inc., on Thursday, December 8, 2022 Tags: Corporate purpose, Corporate Social Responsibility, ESG, Esg governance, EU, Human rights [read post]
4 Dec 2022, 5:13 am by Pete Strom
Carvey underwent emergency surgery to repair the incorrect treatment and had to undergo a lengthy two-year recovery period. [read post]
1 Dec 2022, 8:25 am by jeffreynewmanadmin
In addition, the SEC settled an enforcement acvtion against First American Financial Corporation for its real estate settlement services company First American Financial Corporation for disclosure controls and procedures violations related to a cybersecurity vulnerability that exposed sensitive customer information. [read post]