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15 May 2020, 10:40 am
Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) reissued its Geographic Targeting Orders (GTOs) for 12 metropolitan areas. [read post]
15 Aug 2024, 10:55 am
§ 78j(b), to sue the target company for alleged misstatements by the target company made prior to the merger between the two companies. [read post]
22 Sep 2020, 3:57 pm
The same stories, or versions of them, would have targeted anyone who threatened to sever the American political, corporate, and cultural elite’s economic lifeline to the Chinese Communist Party. [read post]
31 Dec 2019, 5:40 am
Gender diversity on corporate boards is a highly debated issue worldwide. [read post]
3 May 2023, 9:05 pm
These personas adopt a human-like appearance and speech pattern and a host of other “human” characteristics to build trust with the targeted consumers. [read post]
10 Apr 2018, 8:28 am
But recently, class action lawyers have begun to target insurance companies with claims that carriers have misclassified these sales agents as ICs instead of employees. [read post]
9 Jul 2024, 3:00 am
Jim McRitchie recently blogged about “Campaign GM” – a 1970 Ralph Nader-led shareholder proposal initiative and one of the earliest examples of shareholder ESG activism targeting a major corporation. [read post]
28 Jun 2012, 1:30 pm
Requiring whistleblowers to report all incidents first to their company would serve only to discourage reporting in the first place as people would avoid becoming targets for retribution. [read post]
5 May 2015, 4:11 am
Examples include hackings of the Pentagon, SONY, Target, JPMorgan Chase, Home Depot, various universities, and hospitals. [read post]
16 Mar 2011, 7:01 am
Law firm Fraser Milner Casgrain LLP, along with Trinity Capital Corporation, BDO Dunwoody LLP, and others are named in a $300-million class action claim filed over a leveraged charitable donation program.The class action alleges that the defendants were negligent in designing, promoting, and operating the program, which had 118 participants and donations totalling more than $18 million.The claim, filed in Ontario Superior Court last Friday, is on behalf of those who participated in the… [read post]
16 Mar 2011, 7:01 am
Law firm Fraser Milner Casgrain LLP, along with Trinity Capital Corporation, BDO Dunwoody LLP, and others are named in a $300-million class action claim filed over a leveraged charitable donation program.The class action alleges that the defendants were negligent in designing, promoting, and operating the program, which had 118 participants and donations totalling more than $18 million.The claim, filed in Ontario Superior Court last Friday, is on behalf of those who participated in the… [read post]
8 Jun 2016, 8:26 am
The Securities and Exchange Commission today announced that it has barred a former corporate vice president and suspended a former controller behind false accounting at a New York-based electronics company. [read post]
21 Jan 2014, 12:26 am
” Even before the latest cyber security breaches, the SEC had already made it clear that corporate disclosure of cyber-security related risks is a priority for the agency. [read post]
11 Jul 2020, 7:41 pm
The term “corporate social responsibility” is still widely used even though related concepts, such as sustainability, corporate citizenship, business ethics, stakeholder management, corporate responsibility, and corporate social performance, are vying to replace it. [read post]
10 Aug 2022, 7:07 pm
The term “corporate social responsibility” is still widely used even though related concepts, such as sustainability, corporate citizenship, business ethics, stakeholder management, corporate responsibility, and corporate social performance, are vying to replace it. [read post]
9 Jul 2020, 6:10 am
Enhanced scrutiny in a period of heightened risk adversity suggests that target companies with accurate corporate records will be better able to demonstrate their value by removing a significant source of risk for potential buyers or investors. [read post]
23 Jul 2020, 11:32 am
Even as the DOJ permitted mega-mergers across the economy, it targeted the cannabis industry for special scrutiny. [read post]
3 Feb 2017, 1:53 pm
Previously, the scammers had been focusing their energies on for-profit corporations. [read post]
7 May 2024, 7:50 am
The climate transition plan needs to be updated every 12 months and contain a description of the progress the company has made towards achieving the Paris Agreement and climate neutrality targets. 8. [read post]
9 Mar 2010, 7:20 am
That’s where “I-SIPC,” or International Security Investor Protection Corporation, comes in. [read post]
