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19 Oct 2023, 3:28 pm by Melissa Revuelta
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
18 Oct 2023, 7:36 pm
Here corporate governance was assumed as essentially driven by private law under the constraints of statutory borders. [read post]
18 Oct 2023, 3:02 pm by Rob Robinson
The addition of the Stout team will enable Harbor to deliver advisory services and managed services for e-discovery, legal holds and data management to both corporate law departments and law firms. [read post]
18 Oct 2023, 6:42 am by brbadmin
Holding Client Money Could Face Increased Regulatory Scrutiny” — “Law firms holding client money could come under increased scrutiny from U.K. regulator the Solicitors Regulation Authority given the cash that could now be earned from higher interest rates, one lawyer has warned. [read post]
17 Oct 2023, 9:48 pm by Cari Rincker
Typically, all they need to provide is the death certificate and identification to the account-holding institution. [read post]
17 Oct 2023, 9:05 pm by Bryn Hines
Rather than ushering in a new era of corporate responsibility, existing regulations governing corporate climate pledges have fallen short of holding corporations accountable for their commitments, Vandenbergh and Perez argue. [read post]
17 Oct 2023, 9:05 pm by renholding
First, our findings could reflect different competencies by different types of owners. [read post]
By virtue of the political office that a designated person holds, can it be said that they “control” an entity within the meaning of the Russia Regulations? [read post]
16 Oct 2023, 6:05 am by Reed Brody
When the House of Lords, in their first ruling (upheld months later by a second panel), held that Pinochet did not enjoy immunity from arrest and extradition to Spain despite his status as a former head of state. [read post]
16 Oct 2023, 4:24 am by Peter J. Sluka
The First Department’s Interpretation Exercise The First Department reversed, holding that the trial court should have granted summary judgment in favor of CVH. [read post]
15 Oct 2023, 9:05 pm by renholding
These could at first be advisory, and then be given some limited authority, including the ability to nominate directors. [read post]
15 Oct 2023, 11:36 am by Sean Hayes
You can arrange a free first consultation with an attorney from IPG Legal at: Schedule a Call with an Attorney in Korea. [read post]
13 Oct 2023, 3:07 pm by Melissa Revuelta
” The first settlement of a qui tam False Claims Act case related to a PPP loan occurred in September 2022. [read post]