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16 Sep 2014, 11:40 am
These governmental offices were established to fill out and enforce on an ongoing basis legislation that increasingly merely set goals, targets or objectives and delegated the details to organizations charged with their realization. [read post]
16 Sep 2014, 9:20 am
This new ruling doesn’t mean that a Rule 202 petition could never be used against to investigate an anonymous target, of course. [read post]
16 Sep 2014, 7:13 am
An on-target WSJ Accelerator blog critique of the angel investment reality show “Shark Tank. [read post]
16 Sep 2014, 6:10 am
The increasing use of corporate inversions, whereby a company via merger achieves 20 percent or more new ownership, claims non-US residence, and is then permitted to adopt that country’s lower corporate tax structure and take advantage of tax base reduction techniques, has been the subject of intense media commentary and political attention. [read post]
16 Sep 2014, 4:46 am
” (Citations omitted) There can be no liability even if a subsequent finder of fact considers a decision “stupid, egregious, or irrational” so long as the court determines that “the process employed was either rational or employed in a good faith effort to advance the corporate interest. [read post]
15 Sep 2014, 3:31 pm
., Boston Furs Sued For $1M For Violations Of Fair Labor Standards Act; Record $2.3 Million+ Backpay Order; Minimum Wage, Overtime Risks Highlighted By Labor Department Strike Force Targeting Residential Care & Group Homes; Review & Strengthen Defensibility of Existing Worker Classification Practices In Light of Rising Congressional & Regulatory Scrutiny; 250 New Investigators, Renewed DOL Enforcement Emphasis Signal Rising Wage & Hour Risks For… [read post]
15 Sep 2014, 2:10 pm
OFAC designated one Russian entity under Directive 3, Rostec State Corporation. [read post]
15 Sep 2014, 12:53 pm
Why Are Tech Companies Being Targeted? [read post]
15 Sep 2014, 9:00 am
The company also agreed to sign a corporate integrity agreement that put in place processes to avoid and detect future fraudulent conduct. [read post]
14 Sep 2014, 9:01 pm
The Department of Justice (which is supposedly investigating the IRS’s targeting of conservative groups) is also defending the IRS in this case. [read post]
12 Sep 2014, 4:19 am
” He then writes about why it is important it is for foreign companies to understand how their company’s goals align (or not) with Chinese government interests: Although it’s not always stated up front, and not in every law that pertains to company behavior, most folks know that if corporate interests are in sync with government priorities, that’s a huge benefit. [read post]
11 Sep 2014, 5:00 am
[R]ecent data breaches at major corporations have agitated some financial technology developers to look for more secure options for conducting transactions without cash. [read post]
9 Sep 2014, 6:20 pm
(Pix (c) Larry Catá Backer 2014) Since 2010, I have been posting on the development of a new course I have been developing for our first year law school students, "Elements of Law. [read post]
9 Sep 2014, 11:59 am
In the case of transfers of personal data across EU borders within a multinational corporation, the EU has issued approved binding corporate rules (BCRs). [read post]
9 Sep 2014, 10:00 am
Clausing (Reed College), Corporate Inversions: Recently, there has been a spate of corporate inversions, where U.S. multinational corporations have combined with foreign companies, arranging their corporate structure to locate the residence of the resulting corporation in a foreign country with an attractive corporate tax climate. [read post]
8 Sep 2014, 4:26 pm
In each study, we take a targeted look at a specific issue that is relevant to the current debate on governance and explain why it is so important. [read post]
8 Sep 2014, 2:05 pm
Moreover, the amendment does not distinguish between profits from land owned by corporations and other formal commercial enterprises, and those earned by individuals who derive income from their land. [read post]
8 Sep 2014, 10:45 am
Many substantive questions remain unanswered: Should states treat bulk collection differently from collection on individual targets? [read post]
8 Sep 2014, 7:18 am
A shoplifter, they can arrest; the hacker who steals millions of credit card numbers from Target is virtually untouchable.)To be clear, I'm not calling for HEB nor CVS to be prosecuted further, nor for any individual in the company to face prison time. [read post]
8 Sep 2014, 3:24 am
” The article quotes Larry Thompson, a former U.S. attorney general as saying that “no matter how gold-plated your corporate compliance efforts, no matter how upstanding your workforce, no matter how hard one tries, large corporations today are walking targets for criminal liability. [read post]
