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19 Apr 2021, 7:35 am
White collar criminals often operate complex multi-jurisdictional networks, thus this change aims to foster better collaboration between national financial intelligence units (FIUs) to facilitate gaining a more holistic view of transactional and customer activity. [read post]
18 Feb 2011, 1:17 pm
Similarly, UK firms had lost 29 per cent of their 2007 corporate hires by the end of 2010 compared with 42 per cent among their US counterparts. [read post]
14 Nov 2022, 6:30 am
Universal proxy marks a new phase of corporate governance. [read post]
19 Aug 2012, 9:06 pm
Baby Boomers also made the legal profession dramatically more diverse, and ended the 300 year tradition of the bar as a white-male bastion. [read post]
18 Aug 2023, 3:43 am
Failure to prevent fraud The Economic Crime and Corporate Transparency Bill which is currently going through the UK Parliament is set to introduce several new offences, including a failure to prevent fraud offence modelled on Section 7 of the UKBA. [read post]
9 Nov 2023, 5:00 am
When compared to white people, Black, Latine, American Indian, and Alaska Native communities have significantly worse health outcomes. [read post]
13 Sep 2016, 8:13 am
Paragon Contractors Corporation). [read post]
29 Jul 2008, 6:04 pm
State of Indiana (NFP) Jerry White v. [read post]
16 Jan 2019, 7:49 am
It also intends to recognise data transfers under EU Model Clauses and EU-approved Binding Corporate Rules without further formalities. [read post]
27 May 2010, 5:29 am
" Jamison says that fees are different for street crime, which is the type of practice he has, and "white collar. [read post]
13 Aug 2012, 3:02 pm
Last week, we featured 7 top entries in the first of a two part series, “Best LinkedIn Groups for Attorneys and Legal Professionals (Part 1). [read post]
31 Dec 2010, 8:19 am
As a result, U.S. corporations should ensure that their global expansion plans are diversified. [read post]
12 Jan 2012, 4:31 am
The consumer product sample originated from the Cargill Meat Solutions Corporation establishment in Springdale, Arkansas. [read post]
2 May 2011, 1:23 pm
Apr. 14, 2011), the United States Court of Appeals for the Ninth Circuit reversed the dismissal of securities fraud claims against an independent accountant, holding that the complaint pleaded particularized facts giving rise to a strong inference that the auditor acted with scienter when it certified the financial statements of its client, Broadcom Corporation (“Broadcom”). [read post]
18 Jan 2023, 6:39 am
What’s striking is leading Democrats have been open about precisely this type of corporate manipulation of political speech on social media. [read post]
5 Dec 2018, 4:28 pm
Company executives may act in a personal capacity as well as a corporate capacity. [read post]
28 Sep 2007, 2:16 pm
Some U.S. firms departed alongside the Magic Circle, of course: Baker & McKenzie, DLA, Jones Day, Latham, Sidley, White & Case among them. [read post]
20 Dec 2011, 2:54 pm
The consumer product sample originated from the Cargill Meat Solutions Corporation establishment in Springdale, Arkansas. [read post]
7 Jun 2020, 7:21 am
That is why we make certain recommendations, such as establishing a cloud security certification or modernizing corporate accountability reporting requirements. [read post]
14 Jun 2012, 7:12 am
Here are a few for now: “Vint Cerf served as chairman of the board of the Internet Corporation for Assigned Names and Numbers (ICANN) from 2000-2007. [read post]
