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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 Aug 2023, 9:01 pm
Similarly, Federal Reserve Governors Michelle Bowman and Christopher Waller voted against issuing the Capital Proposal and raised concerns about the potential economic impacts of the Capital Proposal. [read post]
4 Aug 2023, 6:30 am
Reinstein, Ropes & Gray LLP, on Wednesday, August 2, 2023 Tags: ESG, Fiduciary duties, Financial institutions, Monetary policy, Oversight, Retirement plans Why Do Investors Vote Against Corporate Directors? [read post]
4 Aug 2023, 6:30 am
Reinstein, Ropes & Gray LLP, on Wednesday, August 2, 2023 Tags: ESG, Fiduciary duties, Financial institutions, Monetary policy, Oversight, Retirement plans Why Do Investors Vote Against Corporate Directors? [read post]
4 Aug 2023, 4:00 am
National/Federal Trump Aide Carlos De Oliveira’s Journey from Failed Witness to Defendant MSN – Devlin Barrett, Spencer Hsu, and Josh Dawsey (Washington Post) | Published: 7/28/2023 Carlos De Oliveira was indicted along with Donald Trump and Walt Nauta, all three accused of seeking to delete security footage at Mar-a-Lago that the Justice Department was requesting as part of its classified documents investigation. [read post]
3 Aug 2023, 6:00 am
In-house counsel are facing simultaneous headwinds of rising internal demands and pressures to control spending in an uncertain economic climate. [read post]
26 Jul 2023, 9:01 pm
Among others, I want to thank Mika Morse in the Chair’s office, Luna Bloom and her team in the Division of Corporation Finance, the Division of Economic and Risk Analysis, the Office of General Counsel, and others throughout the Commission. [read post]
25 Jul 2023, 9:05 pm
Perhaps the most important current development in corporate governance is the growing divide between the United States and the European Union on core questions of fiduciary duty when it comes to ESG. [read post]
25 Jul 2023, 9:01 pm
These Board Members also cited to recent corporate scandals that resulted in significant fines, reputational damage and a loss of equity value as evidence of the financial impacts of the indirect effects of NOCLAR.[2] Board Members Duane M. [read post]
19 Jul 2023, 9:05 pm
”[14] The bill specifies that the standards developed by the Task Force on Climate-related Financial Disclosures must be used.[15] Company reports would also have to be verified by qualified third-party auditors. [read post]
16 Jul 2023, 9:01 pm
In the current regulatory environment—which we have recently discussed here, here, and here—that development already bears particular significance for companies charting their litigation and business strategies in response to the initiation of agency proceedings. [read post]
11 Jul 2023, 3:36 am
So ultimately, we want to create a system that will enable firms and corporations to engage staff securely remotely with an with an appropriate information security posture anywhere. [read post]
8 Jul 2023, 4:33 pm
The central role in which Paradox cast economics goes far in explaining why antitrust cases have become hugely, and increasingly, more expensive to litigate—and progressively harder to win. [read post]
6 Jul 2023, 1:45 pm
House Bill 33. [read post]
6 Jul 2023, 1:45 pm
House Bill 33. [read post]
30 Jun 2023, 6:36 am
Haywire lethal autonomous weapons, or a poorly optimized financial model that causes economic ruin, are both examples of the final type of AI risk: a lack of control over powerful AI systems. [read post]
23 Jun 2023, 3:11 am
Fraud Economic Crime and Corporate Transparency Bill The Bill contains significant developments including: (i) an expansion of the role and powers of Companies House and (ii) a new failure to prevent fraud offence. [read post]
16 Jun 2023, 4:00 am
Blumenthal has broad authority to scrutinize the deal and issue subpoenas on a range of matters, from corporate and financial crimes to terrorism. [read post]
15 Jun 2023, 2:41 am
Last month, President Vladimir Putin ordered officials to develop measures to reverse the population outflow, including unspecified financial and social incentives. [read post]
13 Jun 2023, 5:04 pm
The Staff Attorney provides recommendations to minimize legal and financial exposure. [read post]
