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26 Apr 2017, 11:09 am
Further, Avis had suspected Perry might have been involved in one other theft from the Courtland Street branch prior to August 23. [read post]
24 Apr 2017, 5:08 pm
For violations such as the failure to implement and maintain a required BAA where more than one covered entity bears responsibility for the violation, OCR an impose Civil Monetary Penalties against each culpable party. [read post]
18 Apr 2017, 3:12 am
#ThoughtThisWasaSecuritiesLawJob White Collar Crime in a Post-Bharara World Here’s some analysis of where the SDNY might be headed in the wake of Preet Bharara’s ouster: – MarketWatch’s “After Bharara, what to expect on Wall Street enforcement” – NY Post’s “Preet Bharara’s exit may not be what it seems” – NY Times’ “Preet Bharara: ‘Sheriff of Wall Street’ or Pragmatic… [read post]
17 Apr 2017, 1:26 pm
Indeed, Friedman’s view probably remained the prevailing one for most corporations. [read post]
14 Apr 2017, 3:58 am
It’s this symbol of virility and courage that Arturo saw as the perfect antidote to the Wall Street crash of 1986. [read post]
13 Apr 2017, 9:05 am
Rahwan's work appeared in major academic journals, including Science and PNAS, and was featured in major media outlets, including the New York Times, The Economist, Wall Street Journal, and the Washington Post. [read post]
11 Apr 2017, 5:37 pm
As for Tolstedt, the report (as noted in the Wall Street Journal) singled her out 142 times for setting the tone in the bank’s retail-banking unit. [read post]
10 Apr 2017, 5:12 pm
Just last week, the Wall Street Journal had a very interesting article entitled “Why You Probably Work for a Giant Company, in Twenty Charts” (here) showing just how concentrated certain industries have become. [read post]
9 Apr 2017, 3:09 am
By Stefaan Voet, Leuven University The Belgian Lernout & Hauspie (L&H) case was one of the largest corporate scandals in European history (for an empirical case study analysis see S. [read post]
7 Apr 2017, 8:53 am
So if he is to click on one of those or cite one of those, it just proves Putin correct, that we can use this as a lever against the Americans. [read post]
6 Apr 2017, 2:30 am
Militarism, they argued, isolated peoples behind walls of mutual fear and loathing. [read post]
3 Apr 2017, 3:00 pm
First raised in an oped in the Wall Street Journal, and then summarized on the Volokh Conspiracy, Eugene and his coauthor argued that academic associations lack the corporate power to pass boycott resolutions because their charters typically limit their authorized purposes to something like “the promotion of knowledge and research. [read post]
3 Apr 2017, 2:10 pm
First raised in an oped in the Wall Street Journal, and then summarized on the Volokh Conspiracy, Eugene and his coauthor argued that academic associations lack the corporate power to pass boycott resolutions because their charters typically limit their authorized purposes to something like “the promotion of knowledge and research. [read post]
2 Apr 2017, 4:58 am
The Wall Street Journal says these sort of “agreements are commonly used by wealthy people who want to put money into shell companies without being identified in corporate records. [read post]
1 Apr 2017, 12:32 pm
Presser Making Law Review: A Guide to the Write-On Competition by Wes Henriksen The Case for The Corporate Death Penalty: Restoring Law and Order on Wall Street by Mary Kreiner Ramirez and Steven A. [read post]
30 Mar 2017, 4:41 am
” In The Wall Street Journal, Byron Tau reports on the prospects of a filibuster of the nomination by Democratic senators. [read post]
29 Mar 2017, 5:09 am
He complained at length about the supermarket down the street that sold mostly groceries, but also household items at discounted prices. [read post]
27 Mar 2017, 12:31 pm
It cited a 2013 study commissioned by The Wall Street Journalthat found a 61 percent rise from 2002 to 2013 in the number of employees getting sued by former companies for breach of noncompete agreements. [read post]
27 Mar 2017, 12:22 pm
Effectively harnessing the power of whistleblowers under APPS has made the U.S. the number one country to enforce international obligations under the MARPOL convention. [read post]
24 Mar 2017, 5:46 pm
For the Republican Party it is all about ensuring that a right wing nominee is appointed to the Supreme Court, gutting environmental and workplace regulations and Wall Street oversight for the benefit of big business, and passing tax cuts for the wealthy funded by the removal of the safety net for the less privileged. [read post]
