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29 Jan 2018, 11:25 am
In 2008, as Credit Suisse closed accounts held in the names of sham entities owned by persons residing in the United States, Kim refused to bring his assets to the United States. [read post]
23 Aug 2007, 2:14 pm
Judicial Watch filed a Freedom of Information Act lawsuit against the Social Security Administration, seeking documents identifying the top 100 corporations in the United States receiving the highest number of "no match" letters. [read post]
12 Nov 2019, 5:04 pm
TAA is a medical professional corporation that provides anesthesiology and pain management services at a number of hospitals and outpatient sites in the Traverse City region. [read post]
27 Oct 2021, 5:30 am
“Gabriel’s uniquely broad experience encompasses outsourced legal services, in-house corporate legal positions, professional services and law firms,” Rowe said. [read post]
27 Oct 2021, 5:30 am
“Gabriel’s uniquely broad experience encompasses outsourced legal services, in-house corporate legal positions, professional services and law firms,” Rowe said. [read post]
25 Jan 2023, 6:31 am
For example, debt capital markets account for 80 percent of financing for non-financial corporations in the United States. [read post]
24 Jun 2014, 5:00 am
The amount of compensation can be seen from examining the director compensation table from the Exxon Mobil Corporation (NYSE: XOM) 2014 proxy statement. [read post]
27 Dec 2009, 8:28 am
The Code is intended for all banks operating in the United Kingdom and for any other organizations undertaking banking activities in the United Kingdom. [read post]
19 Nov 2015, 1:11 pm
Professor Seck's research interests include corporate social responsibility, international environmental, human rights, and sustainable development law, climate change, and indigenous law. [read post]
5 Oct 2015, 1:11 pm
(“Samson” or “Debtor”) filed for Chapter 11 bankruptcy protection in the United States Bankruptcy Court for the District of Delaware in Wilmington [Case No. 15-11934]. [read post]
16 Jul 2024, 3:06 pm
In the midst of a renewed debate in the U.K. around offering monetary awards to whistleblowers who report corporate crimes, a newly published paper by leading whistleblower attorney and author Stephen M. [read post]
20 Aug 2009, 12:37 pm
Cintas Corporation. [read post]
11 Oct 2023, 12:15 am
As enacted, the bill applies to corporations, partnerships, limited liability companies, and other business entities that: was formed under the laws of the state, the laws of any other state of the United States or the District of Columbia, or under an act of the Congress of the United States; has total annual revenues in excess of $500,000,000; and does business in California. [read post]
30 Oct 2009, 8:46 am
Feinberg is an "officer" of the United States. [read post]
2 Jan 2007, 2:33 pm
According to the DOJ, OSG is a United States corporation headquartered in New York and is one of the largest publicly traded tanker companies in the world. [read post]
6 Nov 2013, 5:58 am
And then on Thursday, the Judicial Conference of the United States, which must approve these rule changes, will hold the first of three public hearings – this one in Washington, DC - with a slew of witnesses, unfortunately but not surprisingly dominated by corporations and their lawyers. [read post]
15 Jan 2007, 12:19 pm
Crain and Dianne Avery (University of North Carolina at Chapel Hill - School of Law and State University of New York) have posted Branded: Corporate Image, Sexual Stereotyping, and the New Face of Capitalism (Duke Journal of Gender Law & Policy, Vol. 14. [read post]
5 Mar 2019, 8:50 am
” The United States District Court for the Northern District of California (Spero, M.J.) gave various jury instructions concerning when an employee engages in protected activity for purposes of SOX, and this depended on whether plaintiff disclosed information that he reasonably believed violated a “rule or regulation of the [SEC]. [read post]
2 Aug 2010, 1:55 pm
Because the Harbor Island alleged liabilities only totaled $ 13.1 million, the corporation could take nothing under the environmental policies. [read post]
21 Oct 2021, 4:03 am
Basically, removing toxic content would hurt the corporate bottom line. [read post]
