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13 Mar 2023, 9:01 pm
The guidance comes in two forms: (1) a new Criminal Division three-year “pilot program” that will include clawbacks and compensation structures as requirements of criminal resolutions with the Criminal Division, and potential reductions of a resolving company’s fine based on compensation that it is able to (or attempts to) claw back from employees who were involved in, or willfully blind to, the misconduct; and (2) revisions to the Criminal Division’s… [read post]
13 Dec 2022, 5:16 am
The Department of Commerce’s Bureau of Industry and Security (BIS) published a rule with five main parts. [read post]
24 Mar 2023, 7:35 am
The case of British corporate investigator Peter Humphrey immediately sprang to my mind, and as per Reuters, I’m not the only one to see this link: British corporate investigator Peter Humphrey and his American wife Yu Yingzeng, who ran risk consultancy ChinaWhys, were detained in 2013 following work they did for British pharmaceuticals group GSK. [read post]
24 Mar 2023, 7:37 am
The case of British corporate investigator Peter Humphrey immediately sprang to my mind, and as per Reuters, I’m not the only one to see this link: British corporate investigator Peter Humphrey and his American wife Yu Yingzeng, who ran risk consultancy ChinaWhys, were detained in 2013 following work they did for British pharmaceuticals group GSK. [read post]
7 Feb 2022, 10:23 am
In late October, the Department of Justice (DOJ) resolved its first-ever criminal enforcement actions brought under the CPSA against corporations. [read post]
10 May 2016, 1:08 pm
Department of Commerce, and then recertify on an annual basis to maintain their status. [read post]
25 Oct 2010, 10:35 am
On November 17, 2009 Senate Commerce Committee Chairman Rockefeller released investigative report, "Aggressive Sales Tactics on the Internet and Their Impact on American Consumers". [read post]
6 Jun 2012, 9:42 am
An "E-Commerce" club offered membership positions for $5,000. [read post]
19 Sep 2011, 4:23 am
Commerce Department, Bureau of Industry and Security (“BIS”), which administers controls on most exports of U.S. commercial goods, software, and technology. [read post]
23 Mar 2023, 9:05 pm
Texas and Idaho challenged the regulation, arguing that it violated both the Administrative Procedures Act and the Commerce Clause. [read post]
2 Jun 2009, 6:29 am
No. 08-1191.The rapid globalization of financial markets in recent years has cast into stark relief issues surrounding the international reach of US securities laws. [read post]
10 Mar 2015, 6:56 am
” People who perform community service as a condition of an ACD do not do so “for the purpose of enabling them to earn a living,” or to receive financial compensation of any kind. [read post]
9 Nov 2009, 10:29 am
Marc Berejka was in various senior government affairs positions at Microsoft including spending eight years as a lobbyist for the company in D.C. before leaving to act as a senior policy adviser in the Commerce Department. [read post]
28 Sep 2011, 7:35 am
Image source: Company website ———— See more of what’s hidden in corporate filings — check out footnotedPro, where we highlight unusual opportunities and potential problems well in advance of the market. [read post]
8 Apr 2009, 7:18 am
The bank last year announced record UK corporate losses of £24.1 billion and has been kept afloat by a £20 billion bail-out from the UK government. [read post]
20 Apr 2007, 7:39 am
However, corporate advocates, who helped derail a 2003 access rule drafted by the SEC, are voicing their opposition. [read post]
29 Mar 2017, 3:49 am
Chamber of Commerce and the Securities Industry and Financial Markets Association, a Wall Street industry group, urged the high court to consider the case last year, saying the second circuit court’s ruling will extend “a state of confusion over how…companies disclose forward-looking information. [read post]
28 Jan 2011, 2:59 am
Gilad Development Corporation, 94 USPQ2d 1294 (TTAB 2010) [precedential]. [read post]
18 Sep 2012, 3:06 pm
The term “employer” would cover: one or more individuals, partnerships, associations, corporations, legal representatives, mutual companies, joint-stock companies, trusts, unincorporated organizations, nongovernmental organizations, trustees, professional membership organizations (including a certification, disciplinary, or other professional body), including the agents of the employer or a person acting directly or indirectly in the interests of the employer, engaged in for… [read post]
31 Mar 2020, 2:00 am
., and Delivery Agent, an interactive commerce company acquired by Hillair Capital in 2016. [read post]
