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20 Jul 2020, 9:10 am
The False Claims Act is the United States’ oldest and most important whistleblower law. [read post]
20 Jul 2020, 7:00 am
The Netherlands Antilles was the domicile for George Soros’s hedge funds as well as for corporate entities used widely by non-Americans to hold US real estate and other assets.Most importantly, however, the Antilles was the home of the subsidiary finance corporations that were used by virtually every major American corporation as part of a structure to access the cheap foreign investment capital of the Eurobond markets.This arrangement benefited both the… [read post]
20 Jul 2020, 3:48 am
The Company is ground lessor of a modern apartment building with over 100 rental units in Manhattan’s East Village neighborhood. [read post]
20 Jul 2020, 3:00 am
Touting it as the next phase in its global expansion to transform the business of law, Big Four professional services firm Deloitte has launched its Legal Business Services practice in the United States, which it describes as “a comprehensive suite of legal management consulting and technologically-enabled legal managed services for corporate legal departments designed to accelerate the transformation of the business of law. [read post]
20 Jul 2020, 1:42 am
In addition, the law faculties of the state of Baden-Württemberg (Heidelberg, Freiburg, Tübingen, Mannheim, Konstanz) are corporate members. [read post]
19 Jul 2020, 4:41 pm
The Pirani brothers established a successful business through family owned companies owning and operating hotels in Canada and in the United States. [read post]
19 Jul 2020, 9:18 am
Bloomberg also tells us: Stricter U.S. oversight could potentially affect the future listing plans of major private Chinese corporations from Jack Ma’s Ant Financial to SoftBank-backed ByteDance Ltd. [read post]
19 Jul 2020, 3:00 am
From the FDIC Justice Scarpulla became Senior Vice President and Bank Counsel to Hudson United Bank. [read post]
19 Jul 2020, 3:00 am
From the FDIC Justice Scarpulla became Senior Vice President and Bank Counsel to Hudson United Bank. [read post]
18 Jul 2020, 8:52 pm
The CDC estimates Salmonella cause about 1.35 million illnesses, 26,500 hospitalizations and 420 deaths in the United States every year. [read post]
18 Jul 2020, 4:57 pm
It shall be the policy of the United States to suspend or eliminate different and preferential treatment for Hong Kong to the extent permitted by law and in the national security, foreign policy, and economic interest of the United States.Sec. 2. [read post]
18 Jul 2020, 7:18 am
The statement of corporate purpose by the World Economic Forum is a concise and cogent reflection of the current thinking of most of the leading corporations, institutional investors, asset managers and their organizations, so too governments and regulators outside the United States: The purpose of a company is to engage all its stakeholders in shared and sustained value creation. [read post]
17 Jul 2020, 7:14 pm
Pix Credit HEREThroughout the time of the simultaneous leadership of Xi Jinping in China and Donald Trump in the United States, it has become almost a cliche that their political philosophies do not include many points of convergence. [read post]
17 Jul 2020, 12:56 pm
The Sarbanes Oxley Act also makes it a criminal offense for a corporate officer to certify or fail to certify a corporate report. [read post]
17 Jul 2020, 12:34 pm
With the corporate partners’ decision on whether to proceed with the $10 billion venture expected later this year, one could imagine that the United States might intervene to protect the project from Chinese interference. [read post]
17 Jul 2020, 11:07 am
Two of the defendants allegedly set up a number of companies that would collect blood from patients at a family member’s medical practice and then send the blood for testing at the labs, while the third defendant was an employee and officer in Health Diagnostic Laboratory, a now-defunct corporation investigated for paying health care providers for sending blood samples to its laboratories. [read post]
17 Jul 2020, 10:28 am
Some of the other corporate, for-profit owners of larger nursing home chains are: Genesis Healthcare Corp. [read post]
17 Jul 2020, 10:17 am
Within days of the corporations refusing to sell their merchandise, the Team announced that it would undertake a “thorough review” of its name. [read post]
17 Jul 2020, 8:31 am
-EU Privacy Shield as a basis for transferring personal data from Europe to the United States. [read post]
17 Jul 2020, 5:52 am
Related research from the Program on Corporate Governance includes The Illusory Promise of Stakeholder Governance by Lucian A. [read post]
