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9 Dec 2021, 8:37 am
Mergers and Acquisitions) of the DOJ Guidance. [6] See further our article: Bribery and money laundering considerations for joint ventures. [7] See “Lessons Learned” as an indicator of risk-tailoring of a corporate compliance programme, as outlined on page 3 of the DOJ Guidance. [8] See pages 2-3 (Is the Corporation’s Compliance Program Well Designated? [read post]
18 Jan 2007, 7:04 am
Source: ABA Inside Practice, Vol. 6, Issue 1 January 2007.
New Books
The ABCs of the UCC: Related Insolvency, Second EditionABA Section of Business Law
Certification and Disclosure Control Procedures (Downloadable PDF)From The Practitioner Guide to the Sarbanes Oxley ActABA Section of Business Law
Code of Ethics (Downloadable PDF)From The Practitioner's Guide to the Sarbanes Oxley ActABA Section of Business Law
How to Start &… [read post]
13 Apr 2012, 11:05 pm
That would be like having the CFO of a corporation personally delivering annual reports to shareholders.4) Speaking of the U.S. [read post]
4 Oct 2023, 8:00 am
Trump (April 13, 2023) Transcript of video deposition of Frederick Chin (July 26, 2023) Transcript of video deposition of Robert Unell (July 21, 2023) Partial video deposition of Michael Cohen (April 28, 2023) [first played during Day 1 of trial, October 23, 2023] Michael Cohen counsel confirming his client's attendance at his April 28 2023, deposition (April 27, 2023) Order directing Michael Cohen to respond as to why he should not be compelled, granting defendants’ request for… [read post]
17 Jun 2011, 5:03 am
Chafee signed L3C legislation into law Wed, 6/8/12. [read post]
9 Jul 2021, 4:00 am
National/Federal 6 Months After Capitol Assault, Corporate Pledges Fall Flat ABC News – David Klepper (Associated Press) | Published: 7/4/2021 After the insurrection at the U.S. [read post]
14 Apr 2023, 1:36 pm
Read more Corporate fraud also carries prison sentences Three executives with Chicago’s Outcome Health technology startup were also convicted this week, in this case by a federal jury that cited their part in a $1 billion corporate fraud scheme. [read post]
2 Jul 2013, 1:41 pm
Strangelove" (16) "Flight of the Conchords" (4) "Game Change" (2) "Get Smart" (1) "Gran Torino" (10) "Grey Gardens" (13) "I Shouldn't Be Alive" (4) "Limelight" (3) "Meet the Press" (20) "Moby Dick" (5) "My Dinner with Andre" (34) "Mystery Science Theater" (2) "Project Runway" (78) "Romy and Michele's High School Reunion" (3) "Seinfeld" (72) "Sex and the City" (14) "Slacker" (11) "Slumdog Millionaire" (16) "SNL" (60) "Sopranos" (50) "South Park" (71) "Star Trek" (12) "Star Wars" (25)… [read post]
10 Jan 2011, 7:35 pm
Related Web Resources: Insurer Sues Goldman Over Controversial Bond Deal, ABC News, January 6, 2011 UPDATE: ACA Financial Sues Goldman For Alleged Abacus-Related Fraud, Wall Street Journal/Dow Jones, January 6, 2011 Goldman Sach’s $550 Million Securities Fraud Settlement Not Tied to Financial Reform Bill, Says SEC IG, Institutional Investor Blog, October 27, 2010 $1 Billion Goldman Sachs Synthetic CDO Debacle a Reminder that Even Highly Sophisticated… [read post]
15 Apr 2015, 2:26 pm
Salermo, 142 AD2d 670, 672; see generally, Domestic Relations Law § 236[B][6][a][1-11]). [read post]
31 May 2009, 9:25 am
She was provided none at the ABC corporate residence in San Anselmo. [read post]
27 Aug 2010, 6:00 am
6. [read post]
18 May 2011, 9:31 am
6. [read post]
11 May 2021, 9:47 am
Lyft, Inc., No. 1:20-cv-01426 (D.D.C. [read post]
17 Sep 2014, 11:25 am
It was sued by the broadcasters (originally including 21st Century Fox, CBS, NBC and ABC) for infringement of their copyright in public performance. [read post]
22 Jun 2023, 6:27 am
Pace Supply Corporation v. [read post]
8 Oct 2021, 4:00 am
National/Federal Court Orders FEC to Rule on Complaints Against NRA’s Alleged Campaign Coordination Scheme MSN – Soo Rin Kim (ABC News) | Published: 10/1/2021 A federal court ordered the FEC to rule on pending complaints that allege the National Rifle Association (NRA) used shell entities to illegally coordinate campaign spending with federal candidates, including with the 2016 presidential campaign of Donald Trump. [read post]
15 Nov 2011, 5:59 pm
The charges relate to the alleged failure to: 1. [read post]
20 Oct 2020, 6:27 pm
Under AB 2257, the ABC test does not apply and instead the Borello test governs when an “individual acting as a sole proprietor, or a business entity formed as a partnership, limited liability company, limited liability partnership, or corporation” (a “business service provider”) “contracts to provide services … to a public agency or quasi-public corporation” and the public agency or quasi-public corporation… [read post]
25 Apr 2008, 7:49 am
[1] Blockbuster Bids $1B for Circuit City, ABC News, Apr. 14, 2008, [abcnews.go.com] [read post]
