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15 Oct 2014, 10:08 pm
Concern over the guardrails are at the center of a federal lawsuit expected to go to trail” shortly in Texas, the paper notes. [read post]
23 Apr 2019, 5:00 am
” The white paper also highlights the U.S. [read post]
19 Sep 2021, 9:42 am
Note how it says “distrust all company [provided] info” and “scrutinize the paper. [read post]
28 Oct 2020, 5:01 am
D’Antuono cited a range of FBI investigations hindered or thwarted by an absence of beneficial ownership transparency, including an investigation into $4.5 billion in funds allegedly misappropriated by the Malaysian government; the use of American-incorporated shell companies in the notorious “Panama Papers” investigation, which implicated 140 politicians and several heads of state in more than 200,000 offshore holdings; an investigation into child prostitution… [read post]
19 Oct 2021, 11:47 am
Consilio has extensive experience in litigation, HSR second requests, internal and regulatory investigations, eDiscovery, document review, information governance, compliance risk assessments, cybersecurity, law department management, contracts management, legal analytics, paper discovery and digital printing, as well as legal recruiting and placement. [read post]
7 Feb 2023, 9:05 pm
Internal Reporting – Because whistleblowers within companies are not required to report an alleged fraud internally before coming forward to the SEC, many have worried that the program would undermine corporate compliance programs. [read post]
26 May 2011, 7:05 am
Note: This post is an excerpt from a recent paper entitled 'Value Networks and the Renewable Energy Industry: Mapping a Pathway Towards Enhanced Technology Diffusion' which explores some of the challenges facing the renewable energy industry as it moves to become a greater part of the US energy infrastructure. [read post]
20 Jul 2021, 8:19 am
Pete talks us through one of those assignments, the NTIA’s paper setting minimum elements for a Software Bill of Materials. [read post]
29 Jun 2016, 7:08 am
Ingve Björn Stjerna has published a series of papers on the subject, all of which are available to read along with links to other useful resources here. [read post]
15 Feb 2016, 5:24 am
” The participants include: American Express, American Water, BNSF Railway, Brunswick, Caterpillar, Coca-Cola, E.I. du Pont de Nemours, HCA Inc, Hartford Financial Services, IBM, Ingersoll Rand, International Paper, Lincoln Financial, Macy’s, Marriott International, NextEra Energy, Pitney Bowes, Shell Oil, Verizon Communications, and Weyerhaeuser. [read post]
19 Nov 2012, 8:02 pm
The project participants hope that this paper and their further work will assist Indian companies and the Indian government in managing the HCFC phase-out under the Montreal Protocol, understanding the business case for market transformation, and taking domestic and international decisions on the future of HFCs. [read post]
18 Aug 2011, 6:57 am
The concerns were contained in briefing papers which were requested by the News Letter under the Freedom of Information Act. [read post]
17 Jan 2014, 5:45 am
Access Copyright, 2013 FCA 91 Nautical Data International, Inc. v. [read post]
2 Apr 2020, 7:31 pm
But so would analysis, position papers, and other interventions. [read post]
30 Jul 2012, 12:46 am
The complaint followed after the indictment on FCPA allegations of the company’s former director of international sales. [read post]
22 Feb 2012, 4:25 pm
First published in Competition Policy International (CPI) Antitrust Chronicle (February 2012(1)). [read post]
8 Aug 2023, 9:05 pm
The role of tax havens in international trade with services. [read post]
23 Oct 2014, 12:19 pm
Data about new incorporations actually seem to bear this out (there’s a paper, for example, by Eric Allen and Susan Morse). [read post]
17 Nov 2014, 4:00 am
These tools, designed for companies that fire more employees than legal professionals comprise the entire Ontario bar, can enhance internal firm interaction. [read post]
31 Mar 2024, 9:05 pm
In a recent paper, I argue that dual-class shares, which enable control with less than half of a company’s equity, allow institutional investors to commit to financing low-carbon innovation. [read post]
