Search for: "Michael J. Proce" Results 161 - 180 of 642
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30 Aug 2018, 4:44 pm by Kevin LaCroix
  The opinion flatly contradicts the DOJ and SEC’s FCPA Resource Guide issued in 2012, which sets forth the government’s view that a foreign national or company may also be liable under the FCPA based on aiding and abetting or conspiring with an issuer or domestic concern, but it leaves open the possibility that, where supported by the facts, the government may still prosecute foreign nationals as agents of U.S. issuers and domestic concerns.[27]  Whether the DOJ now actually… [read post]
26 Jul 2018, 4:00 am by Administrator
First, starting with legal education itself, common law legal practice proceeds on the basis that the study of case law is the proper way to both understand the substantive content of law and to apply that law to new legal problems. [read post]
22 Jun 2018, 8:51 am by MOTP
Anderson proposed that Jack sell his ranch and transfer the proceeds into a charitable remainder trust with the 12 charities as beneficiaries so that Jack's entire estate would go to the charities and the Archers would be disinherited. [read post]
1 May 2018, 4:07 am by Jeff Snyder
The author also examines how economic operators will need to proceed in order to challenge the validity of EU customs measures. [read post]