Search for: "PARALLEL PROCESSING CORPORATION"
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22 Feb 2023, 6:25 am
In addition to holding individuals accountable, that matter also produced a parent-level DPA that required JPMorgan to pay $920 million.Miller explained that the JPMorgan matter was an example of the DOJ’s parallel goals of holding individuals responsible and pursuing corporate entities when an institution’s liability derives from individuals’ conduct.The DOJ, Miller said, also pursued similar cases that involved kickbacks and commodities insider trading,… [read post]
22 Feb 2023, 4:20 am
The UK Government is planning to introduce the offence as an amendment to its Economic Crime and Corporate Transparency Bill. [read post]
1 Feb 2023, 9:05 pm
Technology will continue to revolutionize the market for products and threaten existing business models, which may create opportunities for M&A and other corporate transactions. [read post]
25 Jan 2023, 9:01 pm
For example, debt capital markets account for 80 percent of financing for non-financial corporations in the United States. [read post]
20 Jan 2023, 3:03 pm
The Truck Accidents center parallels the Car Accidents center, discussing the types of truck accidents and common causes that can lead to them. [read post]
19 Jan 2023, 1:36 am
For years, the restaurant association and its affiliates have used ServSafe to create an arrangement with few parallels in Washington, where labor unwittingly helps to pay for management’s lobbying. [read post]
18 Jan 2023, 9:01 pm
In general, Section 8 of the Clayton Act prohibits a person from simultaneously serving on the board or as an officer of two competing corporations unless the criteria for de minimis exceptions are met. [read post]
18 Jan 2023, 2:20 am
In a hypothetical scenario in which the merger would be canceled, the case would be moot, so there would be no more discovery and no PI process. [read post]
13 Jan 2023, 2:54 pm
KT Corporation. [read post]
2 Jan 2023, 3:30 am
., the leveraging of expertise through process and technology such that an increase in work does not require a proportionate increase in human labor. [read post]
15 Dec 2022, 8:00 am
We recommend firms discuss the annual review with their outside counsel or compliance firm to obtain guidance about the review process and a template for the assessment. [read post]
15 Dec 2022, 4:00 am
We recommend firms discuss the annual review with their outside counsel or compliance firm to obtain guidance about the review process and a template for the assessment. [read post]
30 Nov 2022, 5:16 am
And although this exploration is multilateral, it could parallel the Sputnik moment. [read post]
29 Nov 2022, 2:52 pm
There is also a separate process for a veteran-owned small business to challenge a CVE decision to deny or cancel its veteran-owned status in the CVE database, which is referred to as a CVE Appeal.[3] Those processes are beyond the scope of this article. [read post]
29 Nov 2022, 12:31 pm
No. 6232, which dealt with disputed elections as follows: Non-profit organizations such as the Association should not be required to adhere rigorously to all of the technical requirements of corporate procedure for their meetings as long as the basic process is fair. [read post]
29 Nov 2022, 12:31 pm
No. 6232, which dealt with disputed elections as follows: Non-profit organizations such as the Association should not be required to adhere rigorously to all of the technical requirements of corporate procedure for their meetings as long as the basic process is fair. [read post]
29 Nov 2022, 6:45 am
As Ukraine implores the world to condemn Russia to pariah status, a live question is whether the United States should designate Russia as a state sponsor of terrorism (SST). [read post]
20 Nov 2022, 9:07 pm
In the process, deregulatory initiatives “transformed” NPU law, and its animating concepts dropped out of the legal and political imagination. [read post]
16 Nov 2022, 7:57 am
Accordingly, a critical aspect of post-breach practice is collaborating with regulators to manage burden, leading to a more efficient processes and outcomes for both the target, the regulators, and ultimately, consumers. [read post]
14 Nov 2022, 4:18 pm
” Among the listed examples are: invitations to collude;practices that facilitate tacit coordination;parallel exclusionary conduct that may cause aggregate harm;conduct undertaken with other acts and practices that cumulatively may tend to undermine competitive conditions;fraudulent and inequitable practices that undermine the standard-setting process or interfere with the Patent Office’s work;mergers or acquisitions of a nascent or potential competitor;using market… [read post]
