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28 Nov 2023, 8:29 am
What changes are needed to the legal architecture concerning corporations such as corporate laws and international investment agreements? [read post]
24 Nov 2023, 11:23 am
Corporate fraud cases may include making false or misleading statements, submitting deceptive documentation, or purposely misdirecting authorities. [read post]
23 Nov 2023, 8:12 am
Seventy-eighth sessionSecond CommitteeAgenda item 16 (h)Macroeconomic policy questions: promotion of inclusiveand effective international cooperation on tax matters atthe United Nations Nigeria:* (* On behalf of the States Members of the United Nations that are members of the Group ofAfrican States) revised draft resolution Promotion of inclusive and effective international tax cooperationat the United Nations The General Assembly,Guided by the purposes and principles enshrined… [read post]
22 Nov 2023, 2:37 am
We periodically publish content that is relavant to our clients and community. [read post]
20 Nov 2023, 9:01 pm
” 27 In other words, they knew they were doing business with BLMIS, had regular communications with it, and received payments from it: “Defendants’ alleged contacts with New York are not random, isolated or fortuitous. [read post]
17 Nov 2023, 3:00 am
Exclusive: 5 Senate Banking Dems demand more details on corporate lobbying strategy Yahoo News – Taylor Giorno (The Hill) | Published: 11/15/2023 Five Democrats who sit on the Senate Banking Committee urged the Securities and Exchange Commission to require companies to disclose more details on their corporate lobbying strategy to shareholders. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:01 pm
Addressing Misconduct that Prevents Effective Oversight of the Securities Industry The SEC brought a series of actions targeting misconduct that undermined its ability to effectively regulate the securities industry, including charging regulated entities with violating their recordkeeping requirements (such as the Off-channel Communications Initiative discussed above) and their reporting obligations to regulators. [read post]
8 Nov 2023, 7:42 am
Vann Attorneys stands ready to meet the diverse needs of clients ranging from individuals to privately held family businesses to corporations with national distribution. [read post]
4 Nov 2023, 5:25 pm
Amber Construction Company, 118 So.3d 921 (Fla. 1st DCA 2013) Grievance form. [read post]
4 Nov 2023, 7:07 am
Perhaps that cannot be helped given the fundamental premises within which the issues are constructed and attempted to be resolved. [read post]
2 Nov 2023, 4:00 am
Canadian Ombudsperson for Responsible Enterprise: Toothless Canada has taken only half-measures to hold corporations accountable for their conduct. [read post]
1 Nov 2023, 3:26 pm
Hampton’s sturdy commitment in properties and construction to the warm welcome of Visit Lincoln and the legal experience of Berry Law, each sponsor played a pivotal role. [read post]
31 Oct 2023, 4:57 pm
The concept of a request, the Court wrote, does not require direct communication between a landlord and a contractor. [read post]
31 Oct 2023, 5:35 am
It’s safe to say lawyers are always in demand. [read post]
30 Oct 2023, 8:51 am
Here is my annual list of Halloween torts and crimes. [read post]
30 Oct 2023, 3:58 am
A China Legal Checklist for Foreign Businesses This post examines ten key legal areas that often present hurdles for foreign companies in China. [read post]
28 Oct 2023, 8:02 am
STARBUCKS CORPORATION, Dist. [read post]
27 Oct 2023, 4:00 am
But their work also underscores how much of the political fight around the nascent war is being done on the fly; and how much is being waged in unconventional theaters: college campuses, corporate boardrooms, K Street offices. and Capitol Hill restaurants. [read post]
