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7 Oct 2022, 6:31 am
One advocacy approach involves shareholder proposals. [read post]
6 Oct 2022, 6:58 pm
The case is a complicated one but the takeaway is that where one shareholder employs tactics that visibly harm the economic or management rights of another shareholder or the interests of the corporation, a court can act to protect the oppressed shareholder. [read post]
6 Oct 2022, 4:11 pm
In doing so, Wyoming inadvertently made itself one of the most restrictive states in which to form a DAO. [read post]
6 Oct 2022, 3:49 am
Under the existing legislation, the SFO is reliant on third parties voluntarily providing information, and due to confidentiality obligations to their clients, banks and financial institutions cannot share certain information unless compelled. [read post]
4 Oct 2022, 3:50 am
It’s a one-time tax.) [read post]
3 Oct 2022, 1:12 pm
This new law, which took effect immediately upon the Governor’s signing, only extends the time during which workers can elect to use the leave—it is not a newly-banked tranche of leave. [read post]
3 Oct 2022, 6:31 am
Related research from the Program on Corporate Governance includes Insider Trading Via the Corporation (discussed on the Forum here) by Jesse M. [read post]
29 Sep 2022, 8:01 am
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. [read post]
29 Sep 2022, 8:01 am
On September 29, 2022, the Financial Crimes Enforcement Network (FinCEN) issued a final rule implementing the Corporate Transparency Act’s (CTA) beneficial ownership information (BOI) reporting provisions. [read post]
28 Sep 2022, 11:27 am
Do you want to take that one? [read post]
26 Sep 2022, 12:27 pm
One Biglaw partner told me when I was a fresh 1L that roughly 90% of first years are gone by their fifth year! [read post]
26 Sep 2022, 7:33 am
Among those firms were six that primarily represent corporations and individuals accused of corporate crimes. [read post]
26 Sep 2022, 6:50 am
Guardianships can also be granted to trust corporations or other professionals. [read post]
23 Sep 2022, 1:51 pm
When in 2014, Dan McCrum, a bank analyst turned investigative journalist, received a tip about “German gangsters” running a company that advertised itself as the German PayPal, he could not have imagined that his reporting would allow him to expose the biggest corporate scandal in post-war Germany. [read post]
22 Sep 2022, 10:37 am
” The letter claimed that the CFPB’s 2015 study of mandatory arbitration clauses revealed “that forced arbitration produced vastly more favorable results for corporations rather than consumers. [read post]
22 Sep 2022, 4:15 am
On the one hand, banks do their own due diligence, appraising the properties before cutting the check no matter how grandiose the claims of the loan applicant. [read post]
21 Sep 2022, 6:26 pm
CarMax will pay $186,480; Axis Analytics will pay $53,872; Capital One Bank will pay $49,728; and Walmart will pay $41,440. [read post]
21 Sep 2022, 3:31 pm
There is no Federal Deposit Insurance Corporation protecting these funds. [read post]
21 Sep 2022, 11:11 am
I will continue to ensure that no one is able to evade the law, because no one is above it. [read post]
21 Sep 2022, 9:55 am
GOL’s internal accounting controls were also not adequately designed to reflect its corporate policy against making improper payments to government officials. [read post]
