Search for: "Claims Resolution Management Corporation"
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11 Apr 2024, 4:57 am
Highlights from the Division of Enforcement included the Staff’s continued use of enforcement sweeps to shape market behavior; how self-reporting and cooperation can positively impact the resolution of matters; an aggressive approach to holding individuals accountable for misconduct and remedies designed to promote strong corporate cultures of compliance; and guidance to practitioners on effective advocacy practices in defending enforcement actions. [read post]
10 Apr 2024, 3:45 pm
This is particularly true for large corporate debtors, and this trend has held even during the most recent financial difficulties caused by the COVID-19 pandemic. [read post]
8 Apr 2024, 10:00 pm
Construction Dispute Resolution Resource Kit Consult this resource kit for a full set of construction dispute resolution resources. [read post]
4 Apr 2024, 9:05 pm
By learning from past mistakes and embracing innovation in risk management, the food industry can aim not just to r [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
25 Mar 2024, 10:00 pm
Effective defense of design and construction defect claims requires defense counsel to be proactive at the beginning of a claim to develop a plan for resolution. [read post]
21 Mar 2024, 8:55 am
It also touched on themes of community engagement, permitting, and corporate responsibility. [read post]
18 Mar 2024, 5:23 pm
This article explores the role of law in balancing debt resolution with economic value preservation, through an analysis of significant bankruptcy cases. [read post]
15 Mar 2024, 4:00 am
Federal prosecutors with the claim Chan acted as a middleman between Huizar and Chinese developers and went on to pocket bribes himself. [read post]
13 Mar 2024, 12:55 pm
Judge O’Conner said that whether the company-wide ESG policy motivated the defendants’ choice of Plan funds with ESG-oriented managers is a fact question not appropriate for resolution at this stage. [read post]
11 Mar 2024, 8:37 am
Note that you can’t claim reasonable cause for estimated tax penalties. [read post]
28 Feb 2024, 5:02 pm
That identity between an aggregation--a corporation, an administrative agency, a mass organization--is tempting. [read post]
24 Feb 2024, 6:30 am
The Judges’ Bill “decisively reoriented the institutional function of the Court toward the management of the law and its reception by the general legal public,” Post explains, and as jurisprudential ideas, controversial issues, and the Court’s membership evolved over the coming decades they sparked ever sharper divisions among the justices. [read post]
23 Feb 2024, 3:40 am
I am now hearing from CBS sources that the network is moving toward a resolution to turn over the files after the outcry. [read post]
21 Feb 2024, 5:51 pm
Staged resolution, like in Turner. [read post]
The US Recovered Over $600 Million in ISIS-Linked Funds – They Should Go to Syrian and Iraqi Victims
20 Feb 2024, 6:05 am
And although this was admittedly a one-time judgment and not a yearly budget, Lafarge is not the only corporate actor accused of complicity in crimes in Syria—and so other sizeable asset forfeitures related to Syria and other atrocities may well follow. [read post]
16 Feb 2024, 3:00 am
The unprecedented and partisan resolution may not go very far in the Senate, as some Republicans in the upper chamber do not believe Mayorkas’s actions clear the bar as the “high crimes and misdemeanors” necessary for conviction. [read post]
15 Feb 2024, 9:08 pm
The full media release can be accessed here. 3 ASIC takes civil penalty action against Telstra Super in Australian-first case On 6 November 2023, ASIC commenced the first civil penalty proceedings under the internal dispute resolution regime, which makes the standards and requirements set out in ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98 (Instrument… [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags:… [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags:… [read post]
