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11 Oct 2023, 9:01 pm by renholding
The ESRS specify the disclosures that will be required under the pending EU Corporate Sustainability Reporting Directive. [read post]
11 Oct 2023, 7:09 pm by Ben Vernia
Whether an applicant qualified as a small business depended on various factors, including the number of employees, amount of revenues and net worth of the applicant, along with any other corporate affiliates that share common operational control. [read post]
11 Oct 2023, 7:07 pm by Gene Takagi
The board of directors has ultimate authority over the activities and affairs of a nonprofit corporation. [read post]
11 Oct 2023, 5:46 pm by Ben Vernia
* * *In connection with the settlement, CII and Kancherlapalli entered into a five-year Corporate Integrity Agreement (CIA) with the HHS-OIG. [read post]
11 Oct 2023, 4:11 pm by INFORRM
UK broadcasting faces similarly dangerous levels of corporate concentration, cost-cutting and loose commitments to regulatory standards. [read post]
11 Oct 2023, 3:30 pm by Jacob Fishman
This bibliography comprises scholarly books, book chapters, and journal articles published or accepted for publication by full-time, emeritus, and retired faculty of the Sandra Day O’Connor College of Law between July 1, 2023 and September 30, 2023. [read post]
As of March 2023, all DOJ enforcement branches utilize self-disclosure programs.[3] For instance the DOJ’s Antitrust Division has had a robust Corporate Leniency Program in effect since 1993 so non-prosecution for corporate disclosure of antitrust criminal conduct was already available under that program to qualifying companies. [read post]
11 Oct 2023, 12:51 pm by Marilyn Wesel
Lobbyists and public corporations wanting to terminate earlier than the end date specified in the lobbying agreement are now able to terminate the entire lobbying relationship within LA. [read post]
11 Oct 2023, 12:26 pm by Unknown
First, Monaco said that corporate criminal enforcement increasingly happens at the intersection of business and national security (e.g., sanctions evasion and export controls). [read post]
11 Oct 2023, 11:30 am by Mike McBride
And isn't this just a tacit acknowledgment that, outside of huge corporate brands, Facebook broke Pages for everyone else? [read post]
11 Oct 2023, 11:10 am by jeffreynewmanadmin
Whether an applicant qualified as a small business depended on various factors, including the number of employees, amount of revenues and net worth of the applicant, along with any other corporate affiliates that share common operational control. [read post]
As of March 2023, all DOJ enforcement branches utilize self-disclosure programs.[3] For instance the DOJ’s Antitrust Division has had a robust Corporate Leniency Program in effect since 1993 so non-prosecution for corporate disclosure of antitrust criminal conduct was already available under that program to qualifying companies. [read post]
11 Oct 2023, 9:25 am by Keith Szeliga and Daniel Alvarado
Examples of these costs include: (1) property taxes assessed on a contractor’s commercial inventory determined to be allocable to Government contracts because the Government benefited from the contractor meeting its responsibility as a corporate citizen;[30] (2) costs incurred in the unsuccessful pursuit of a commer [read post]
With arguments concluded, the next step is the Supreme Court’s much-anticipated decision, which may not only shape the trajectory of whistleblower protections but also redefine corporate accountability measures. [read post]
11 Oct 2023, 8:10 am by Melissa Revuelta
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
11 Oct 2023, 6:54 am by jeffreynewmanadmin
” In connection with the settlement, CII and Kancherlapalli entered into a five-year Corporate Integrity Agreement (CIA) with DHHS-OIG. [read post]
11 Oct 2023, 5:44 am by Searcy Law
This is often true in situations involving trucking accidents, product liability claims, and other matters involving corporate entities. [read post]
11 Oct 2023, 5:44 am by Searcy Law
This is often true in situations involving trucking accidents, product liability claims, and other matters involving corporate entities. [read post]
11 Oct 2023, 5:44 am by Searcy Law
This is often true in situations involving trucking accidents, product liability claims, and other matters involving corporate entities. [read post]
11 Oct 2023, 5:00 am by Written on behalf of Peter McSherry
Manulife Financial Corporation, which set out the test for granting leave to bring such a motion. [read post]