Search for: "DIRECTOR U. S. GOVERNMENT ACCOUNTABILITY OFFICE"
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1 May 2019, 7:51 am
Claimants will be allowed to prove that:(i) SPDC was involved in bribing the witnesses [U], [V], [II], [YY], [KK], [LL], [MM] and [NN] because [a.] [read post]
11 Feb 2019, 3:49 am
In that case, Manhattan Commercial Division Justice Saliann Scarpulla denied the defendant’s request on the ground that the action was brought against him as a shareholder rather than as a director or officer as required by the statute. [read post]
1 Feb 2019, 10:51 am
The role of independent directors in cartel prosecutions. [read post]
14 Dec 2018, 7:16 pm
Right now it is board centered but perhaps some accountability to shareholder is appropriate. [read post]
14 Dec 2018, 5:00 am
The indictment of 12 officers of the Russian Main Intelligence Directorate of the General Staff (GRU) corroborates these allegations from Steele’s sources. [read post]
10 Dec 2018, 12:47 pm
Barring a complete u-turn on Brexit, it’s a safe bet that much of the content of these detailed documents ultimately will end up governing the U.K. [read post]
15 Oct 2018, 3:30 am
In Jarmuth, the resident-shareholder sued the co-op and its board of directors for fiduciary breach and corporate waste when the directors decided at a board meeting to settle an underlying property-damage case against the co-op and one of the directors individually and to assume all of the co-op’s related legal fees. [read post]
5 Sep 2018, 5:32 pm
Chemical Foundation, 272 U. [read post]
5 Sep 2018, 5:32 pm
Chemical Foundation, 272 U. [read post]
3 Aug 2018, 11:47 am
Craig, Jr., DCIS Mid-Atlantic Field Office, in the Justice Department’s press release. [read post]
30 Jul 2018, 3:00 am
The panel discussion will feature Francisco Bencosme, U Kyaw Min and Olivia Enos. [read post]
13 Jul 2018, 7:01 pm
Before turning to what the indictment alleges, and what we can learn from it, it’s worth zooming out to an important macro point about the investigation that led to this action: This was the investigation over which the president of the United States fired James Comey as FBI director. [read post]
3 Jun 2018, 2:18 pm
Per the NASAA Statement: State Jurisdiction While the actual logistics of the jurisdiction of individual U. [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in… [read post]
17 May 2018, 1:26 pm
The Office of Foreign Assets Control (OFAC) designated Valiollah Seif, the governor of Iran’s Central Bank, as well as the bank’s assistant director of the international department, Ali Tarzali, and subjected them to sanctions that prohibit them from “opening or maintaining in the United States of a correspondent account…by a foreign financial institution” that is known to serve as a vessel for financial support “in… [read post]
4 May 2018, 4:12 am
The board of directors appoints the CEO, which in turn is elected by and accountable to the shareholders of the REIT. [read post]
23 Apr 2018, 2:00 pm
In July 2017, Privacy International and Yale Law School’s Media Freedom & Information Access Clinic filed a lawsuit against the National Security Agency, the Office of the Director of National Intelligence, the State Department, and the National Archives and Records Administration seeking access to records related to the Five Eyes alliance under the Freedom of Information Act. [read post]
15 Apr 2018, 4:02 pm
India TV9 Telugu has been criticised for its coverage of women’s issues specifically that of senior police officer Sunitha Reddy’s divorce by academic Padmaja Shaw. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S. persons, partners, and allies. [read post]
11 Apr 2018, 9:28 am
Department of the Treasury’s Office of Foreign Assets Control (OFAC) designated seven Russian oligarchs and 12 companies they own or control, 17 senior Russian government officials, and a state-owned Russian weapons trading company and its subsidiary, a Russian bank.[1] Simultaneously with the action, OFAC issued two general licenses (General Licenses 12[2] and 13[3] as well as related FAQs)[4] to minimize immediate disruptions to U.S. persons, partners, and allies. [read post]
