Search for: "Roberts v. Capital One Financial Corporation"
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4 Jul 2024, 9:05 pm
What is ESG-friendly one year may not be the next. [read post]
26 Jan 2011, 12:54 am
The agreement to provide that funding is one of the most remarkable aspects of this settlement, and it is one that we view as a critical element, if the committee is to be both independent and effective. [read post]
18 Jul 2009, 7:31 am
New Director of Enforcement Division and More Changes In February, Chairman Schapiro announced the appointment of Robert Khuzami, a former federal prosecutor and investment bank general counsel, as the new Director of the Division of Enforcement. [read post]
11 May 2025, 9:48 pm
Health Capital and Vision Holdings to loan $21.875 million to two other companies in which he had undisclosed financial interests. [read post]
28 Apr 2022, 9:01 pm
” In corporate governance, the ideal that some cite is “one share, one vote. [read post]
18 Apr 2008, 10:48 am
Irwin Toy Ltd. v. [read post]
10 Jul 2008, 4:16 am
It is a relic of the earliest days of penology, when slavery, branding, and other corporal punishments were commonplace. [read post]
23 Feb 2016, 7:36 am
No. 3-16361, for violation of their duty to file suspicious activity reports (“SARs”); and its action against a current and former unit of E*Trade Financial Corporation, Admin. [read post]
25 Jan 2022, 1:00 am
Ethan helps walk us through a world where we can have better speech online, with less censorship from corporations, the government, and ourselves. [read post]
8 Jul 2023, 4:33 pm
By one measure, while the U.S. economy grew almost 10 times over from 1979 to 2022,[11] the FTC’s and Antitrust Division’s budgets increased fewer than seven times—a loss equal to 34 percent of the enforcers’ total resources.[12] Just to return the agencies to their appropriation levels of 45 years ago, Congress would need to add almost $340 million to the 2023 fiscal year appropriation of $655 million—a whopping 50+ percent rise over an unusually large… [read post]
28 Oct 2022, 6:32 am
”[9] The Supreme Court reiterated this definition in Basic v. [read post]
14 Jul 2009, 6:37 am
The diversity, pervasiveness, and materiality of the alleged financial wrongdoing at AIG is extraordinary. [read post]
6 Mar 2024, 9:03 pm
Our vote today is on rules, not just guidance, and ones that require disclosures be filed, not just posted online. [read post]
9 Apr 2009, 4:23 pm
District Judge Robert B. [read post]
23 Sep 2022, 4:00 am
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
3 Feb 2008, 10:20 pm
By doing so, SOX specifically addresses conflicts that arise when one professional entity performs work for a client but also owes fiduciary duties to the investing public and company shareholders. [28] SOX intimidated KPMG into disbanding their global legal entity, KLegal, which employed mover than 3,000 lawyers in 60 countries. [29] However, PriceWaterhouseCoopers, Deloitte & Touche, and Ernst & Young have no intentions of doing the same, despite… [read post]
2 Oct 2008, 7:43 pm
He flies to Boston every week during the fall to teach with Robert Clark, Harvard Law’s former dean and a leading corporate law scholar. [read post]
16 Jun 2014, 3:12 am
., and is one of 16 panel discussions offered at the all-day conference that begins at 8:30 a.m. with a keynote address by EDNY Magistrate Judge Robert M. [read post]
8 Jun 2010, 7:34 pm
Co. v. [read post]
31 Oct 2019, 5:55 pm
District Judge Robert M. [read post]