Search for: "All foreign Agents and Agencies of the United States Corporation Company"
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20 Feb 2007, 9:22 am
One type of these visas allows foreign citizens to enter the United States and work as employees of an American subsidiary of a foreign company. [read post]
12 Dec 2011, 10:50 am
United States, companies have endured strict liability for the criminal acts of employees who were acting within the scope of their employment and who were motivated in part by an intent to benefit the corporation. [read post]
15 Aug 2019, 5:00 am
The majority of the world’s largest companies are headquartered in the United States. [read post]
18 May 2023, 3:00 pm
For the PRC category, all applicable Florida real property is all Florida real property. [read post]
15 Jan 2023, 2:35 pm
In order to be eligible for any cooperation credit, the memorandum requires companies to provide “all relevant facts about the individuals involved in corporate misconduct. [read post]
1 Oct 2013, 1:57 am
As the law firm memo puts it, the Karigar conviction is “yet another indication that Canada has joined the United States, Germany, the United Kingdom, Switzerland and other countries in the global anti-corruption enforcement bandwagon. [read post]
13 Jun 2018, 10:18 am
International Finance Corporation. [read post]
16 May 2012, 3:00 am
But the judge rejected this argument, because the Austrian corporations had, by doing business in Texas, appointed the Secretary as their agent for service of process, and service was made in the United States and governed by Rule 4(e) rather than Rule 4(f). [read post]
23 Feb 2012, 5:53 am
In summary, the issues which the senders of the letter have asked for guidance include: Definitions of “foreign official” and “instrumentality” under the FCPA The letter states that “without a clear understanding of the parameters of “instrumentality” and “foreign official”, companies have no way of knowing whether the FCPA applies to a particular transaction or business relationship, particularly in… [read post]
29 Jul 2021, 7:32 am
The five exonerated Chinese researchers were all working in the United States and included biomedical and cancer researchers and a doctoral candidate in artificial intelligence. [read post]
9 Nov 2020, 11:09 am
Anadarko Petroleum Corporation maintains operations and well sites throughout the United States and contracts with third party staffing companies to acquire laborers and consultants. [read post]
24 Apr 2024, 6:49 am
” Instead, the information disclosed by any whistleblower seeking protection from this Pilot Program must relate to at least one of the following: Violations by financial institutions involving money laundering or fraud against financial institution regulators; Violations related to the integrity of financial markets undertaken: By financial institutions, investment advisors, or investment funds, By or through public companies or private companies with fifty or more… [read post]
7 Oct 2014, 12:06 pm
Plaintiff sued both Cochlear Americas Corporation (“CAM”), a Delaware corporation with its principal place of business in Colorado, and its foreign parent corporation -- Cochlear Limited (“CLTD”), an Australian company. [read post]
24 Jan 2019, 5:49 am
But if you share corporate secrets with a competitive company within the U.S. [read post]
31 Jan 2019, 2:03 pm
Tendering ransomware payments has evolved into yet another dirty little secret of corporate operations — just like U.S. corporate foreign bribes prior to the enactment of the Foreign Corrupt Practices Act or U.S. business dealings with terrorists prior to the enactment of the USA Patriot Act. [read post]
13 Oct 2014, 1:04 pm
According to the superseding indictment and other court records, from January 2011 to March 2014, the four men and others located in the United States and abroad allegedly hacked into the computer networks of Microsoft Corporation, Epic Games Inc., Valve Corporation, Zombie Studios and the U.S. [read post]
16 Jul 2009, 2:29 pm
"The case against Chung resulted from an investigation into another engineer who worked in the United States and obtained sensitive military information for the PRC. [read post]
13 Apr 2020, 6:30 am
” Business concerns may be in the following legal forms: an individual proprietorship; limited liability company; corporation; joint venture (if no more than 49 percent participation in the joint venture is by foreign business entities); association; trust; or cooperative. [read post]
29 Apr 2019, 12:25 pm
The hackers, Artem Radchenko and Oleksander Ieremenko, penetrated the SEC’s EDGAR system—a database in which companies file financial forms that often contain sensitive, nonpublic earnings results—and then passed that information along to accomplices in Russia, Ukraine and the United States. [read post]
1 Jul 2015, 6:00 am
Followers of this blog may recall that two years ago, I completed a video course series on cybersecurity for The Teaching Company. [read post]
