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23 Feb 2012, 11:52 am
In 2004, in Sosa v Alvarez-Machain, the Supreme Court affirmed that the ATS still provides jurisdiction for international tort claims, but it cautioned federal courts not to recognize claims “for violations of any international law norm with less definite content and acceptance among civilized nations than the historical paradigms” familiar when the law was enacted. [read post]
22 Apr 2010, 2:07 pm
I accept that Wall Street "reform" is a political necessity. [read post]
10 Apr 2018, 7:35 am
This question occupied much of the attention of the panel convened today in Boston by the New England Chapter of the National Association of Corporate Directors. [read post]
22 Jun 2023, 9:54 am
The Corporate Transparency Act (“CTA”) was enacted as part of the National Defense Authorization Act for Fiscal Year 2021. [read post]
26 Jul 2012, 9:30 am
It is being put on as a partnership between legal ranking organization Vault.com and the Minority Corporate Counsel Association (MCCA), a group that advocates for increased diversity in the legal profession. [read post]
6 Jul 2011, 12:01 pm
The aim of the Corporate Governance Code is to make Germany’s corporate governance rules transparent for both national and international investors, thus strengthening confidence in the management of German corporations. [read post]
12 May 2012, 3:22 pm
This National Institute remains unparalleled in its dissection of the pressing issues that comprise corporate internal investigations. [read post]
26 Apr 2007, 6:48 pm
"The Ten Worst States to Get Sick or Injured In'' shows what America is in store for if the national Chamber and powerful corporations get their way. [read post]
28 Feb 2012, 3:10 am
That portion of the general common law known as the law of nations was understood to refer to the accepted practices of nations in their dealings with one another (treatment of ambassadors, immunity of foreign sovereigns from suit, etc.) and with actors on the high seas hostile to all nations and beyond all their territorial jurisdictions (pirates). [read post]
9 Mar 2023, 6:46 am
In remarks at the American Bar Association’s National Institute on White Collar Crime, Deputy Attorney General Lisa Monaco and Assistant Attorney General for the Criminal Division Kenneth Polite reiterated DOJ’s goal of encouraging corporations to prevent and detect wrongdoing through robust corporate compliance programs. [read post]
13 Feb 2019, 1:07 pm
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
21 Jun 2022, 5:01 am
Court of Appeals for the Armed Forces and a former legal adviser to the National Security Council. [read post]
5 Aug 2009, 9:00 am
A story published by Reuters recently describes General Motors Corporation’s decision to accept liability for future product defects as one of several concessions the company has made to expedite approval for a quick sale from bankruptcy. [read post]
15 Apr 2011, 12:00 pm
Notably, the current version of National Policy 58-201 Corporate Governance Guidelines, enacted in 2005, discusses the CSA's intention to examine the governance of controlled companies and consider whether to change how NP 58-201 and NI 58-101 Disclosure of Corporate Governance Practices treat controlled companies. [read post]
15 Apr 2016, 1:10 pm
On April 14, the Federal Election Commission (FEC) considered a motion to open a rule-making concerning whether to require entities accepting political contributions from corporations to verify those corporations are associations of United States citizens who are eligible to contribute. [read post]
11 Jul 2020, 7:41 pm
These were made both to make the materials more relevant and to focus on the distinctive features of this sometimes complex system of management at the local, national, and international level. [read post]
11 Jul 2017, 1:44 pm
Mid Atlantic Capital Corporation operates as a broker dealer. [read post]
17 Oct 2011, 7:18 am
The Justices accepted one case dealing with potential corporate liability under the Alien Tort Statute, which dates to 1789, and a second case dealing with organizations’ legal risk under a 1991 law, the Torture Victim Protection Act. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
5 Jan 2021, 12:25 pm
Together with the AMLA, Congress also enacted the Corporate Transparency Act (CTA), which directs the Treasury Department’s Financial Crimes Enforcement Network (FinCEN) to establish and maintain a national registry of beneficial owners of entities that are deemed “reporting companies. [read post]
