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1 Sep 2023, 4:00 am by Jim Sedor
California – Longtime LA Politician Mark Ridley-Thomas Sentenced to 3 1/2 Years for Bribery Courthouse News Service – Hillel Aron | Published: 8/28/2023 A federal judge sentenced longtime Los Angeles politician Mark Ridley-Thomas to three-and one-half years in prison. [read post]
FinCEN is accepting public comments on the CTA disclosure requirements through May 5, 2021, and companies and other interested parties should consider commenting by this deadline to help shape the anticipated rulemaking process at this early stage. [read post]
4 May 2023, 6:00 am by divi
The reports will be filed through a portal at www.fincen.gov starting January 1, 2024. [read post]
  The 2021 Annual Corporate Directors Survey[5] indicates that ESG is among the topics that shareholders most want to discuss with directors, and 62 percent of directors of companies with annual revenues in excess of $5 billion confirmed that ESG themes are regularly on their board’s agenda. [read post]
13 Jan 2009, 2:01 pm
.), the parents of a special needs child are faced with five unique estate planning challenges: (1) How to provide for all of their loved ones without jeopardizing the special needs child's current (or potential) eligibility for means-tested government benefits such as SSI and Medicaid; (2) How to design an estate plan that supplements the special needs child's means- tested government benefits and enhances the quality of the special needs child's life; (3) How to treat… [read post]
10 Jan 2021, 5:39 am by Rob Robinson
Based on an aggregate review of the abridged listing through the lens of 2020, the following findings, drivers, data points, and tracking charts may be useful for understanding M&A+I activity patterns in the eDiscovery ecosystem from January 1, 2020, through December 31, 2020. [read post]
22 Mar 2010, 3:24 pm by Eric Schweibenz
”  Sony also asserts that it exploits the technology of the Asserted Patents through extensive licensing activities conducted in the United States. [read post]
6 Sep 2016, 7:46 pm
Decides that the open-ended intergovernmental working group shall hold its first session for five working days in 2015, before the thirtieth session of the Human Rights Council; 5. [read post]
22 Feb 2011, 2:56 am by Christy
 And in no particular order here is LSJ's list of the top 5 craziest sexual harassment cases in history. 1. [read post]
25 Apr 2011, 7:43 am by Perry Shoom
  To cite just one example, there is no reason for a franchisor to support and fund research by a Franchisee Association when the research results could conflict with their own corporate agenda. [read post]
4 May 2013, 3:54 pm by Rebecca Tushnet
  Someone who moves from betting $5, $5, $5 to $500 is basically certain to be counting cards. [read post]
18 Nov 2011, 6:51 am by Jeffrey W. Berkman, Esq.
  In this post, I drill down on several key areas that should be the focus of the due diligence review:  (1) financial, (2) legal, (3) product/services, (4) customers/clients and (5) employees.1. [read post]
18 Sep 2018, 12:01 pm
  Either way, thoughts of this quote came to mind when, in July 2018, the open-ended intergovernmental working group on transnational corporations and other business enterprises with respect to human rights released the first official draft of the legally binding instrument to regulate, in international human rights law, the activities of transnational corporations and other business enterprises. [read post]
5 Apr 2019, 5:59 am
Ludewig, Sullivan & Cromwell LLP, on Friday, April 5, 2019 Editor's Note: Melissa Sawyer is a partner and Lauren S. [read post]
22 Jul 2008, 1:12 pm
    * Kroll Ontrack    * MetaLincs In the August LTN issue, in print, and on its website (on August 1), and on EDD Update (August 4) we also will have:     * Size of the market in 2007    * Market size projections for 2008-2010    * Discussion of key issues and trends relating to EDD    * The top 1-5, 6-10 and 11-20 EDD service providers based on… [read post]
4 Oct 2017, 3:59 pm
Melish https://doi.org/10.1017/9781316797990.005 5 - From Guiding Principles to Interpretive Organizations: Developing a Framework for Applying the UNGPs to Disputes That Institutionalizes the Advocacy Role of Civil Society pp 76-96 By Larry Catá Backer https://doi.org/10.1017/9781316797990.006 6 - A Treaty on Business and Human Rights? [read post]
28 Feb 2013, 9:33 pm by Sai Vinod
This also gives an indication on how the government intends to promote development through CSR in the future. [read post]