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2 Jul 2013, 12:39 pm
As demonstrated by the SEC, of the eight corporate enforcement actions brought by the SEC in 2012 for FCPA violations, only four (i.e., Smith & Nephew, Biomet, Tyco and Eli Lilly) included FCPA anti-bribery charges. [read post]
17 Dec 2020, 4:21 pm
Businesses also dealt with the direct effects of COVID-19 and compliance requirements that flowed from it. [read post]
27 Dec 2019, 6:59 am
Roisman, U.S. [read post]
4 Jul 2023, 2:03 pm
This article was prepared by Frank Reynolds, who has been following Delaware corporate law and writing about it in various publications for more than 35 years. [read post]
18 Jul 2017, 6:00 am
The United States Court of Appeals for the Second Circuit has ruled that an ExxonMobil Oil Corporation subsidiary may not enforce a $188 million International Center for Settlement of Investment Disputes (“ICSID”) arbitral award against the Venezuelan government in the United States without first complying with the notice requirements provided for in the Foreign Sovereign Immunities Act (“FSIA”). [read post]
14 Apr 2023, 6:30 am
Walters, McDermott Will & Emery LLP, on Monday, April 10, 2023 Tags: compliance, Debt-like compensation, Disclosure, DOJ, process review, Sanctions U.S. [read post]
14 Apr 2023, 6:30 am
Walters, McDermott Will & Emery LLP, on Monday, April 10, 2023 Tags: compliance, Debt-like compensation, Disclosure, DOJ, process review, Sanctions U.S. [read post]
7 Oct 2015, 10:21 am
We had a flag flown in his honor over the U.S. [read post]
24 Feb 2020, 2:00 am
(Per the U.S. [read post]
29 Jul 2011, 1:30 am
July 1, 2011), the U.S. [read post]
22 Sep 2022, 1:55 pm
The Office of Federal Contract Compliance Programs (OFCCP) has revised its existing Functional Affirmative Action Programs (FAAP) Directive. [read post]
15 May 2009, 3:07 pm
New Rules for Equity Swaps and Forward Sales The Revenue Proposals would treat income earned by foreign persons with respect to equity swaps referencing U.S. equities as U.S. source income to the extent that the income is attributable to (or calculated by reference to) dividends paid by a U.S. domestic corporation. [read post]
28 Jun 2009, 7:51 am
Claire McCaskill, D-Mo., introduced the Incorporation Transparency and Law Enforcement Assistance Act to help law enforcement stop the misuse of U.S. corporations. [read post]
26 Aug 2019, 9:15 am
Continental's reply brief in support of its motion for a U.S. antisuit injunction against Nokia's pursuit of German patent injunctions against Continental customer Daimler describes CAS as "an indirect corporate subsidiary of Continental Automotive GmbH," a German limited-liability company that according to a table I found on page 20 of Continental AG's 2015 annual report is a wholly-owned subsidiary of Continental AG. [read post]
6 Oct 2017, 9:55 am
Warin noted that in the U.S. corporate setting, it’s “talk or walk. [read post]
26 Jan 2018, 6:32 am
Stein, U.S. [read post]
28 Mar 2016, 2:34 pm
Today, the U.S. [read post]
8 Aug 2013, 10:40 am
Further, while ensuring a proper level of regulatory compliance abroad is imperative, the failure to agree on a common regulatory framework poses risks and distortions. [read post]
2 May 2019, 3:51 pm
(Gaming; Statute of Limitation; Sovereign Immunity)Law Review & Bar Journal Bulletin (contact us if you need help finding a copy of an article) https://www.narf.org/nill/bulletins/lawreviews/2019.htmlA tribal counsel's guide to corporate compliance. [read post]
24 Jan 2013, 12:45 pm
Jan 23: In the U.S. [read post]
