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23 Jul 2020, 11:32 am
By Sandeep Vaheesan* Attorney General Bill Barr inadvertently showed the fundamental problems with federal policy on corporate mergers. [read post]
23 Sep 2013, 3:30 am
Conn, Head of Epstein Becker Green’s national OSHA Practice Group, who was involved in the matter, about OSHA enforcement trends in general, and OSHA criminal prosecutions in particular. [read post]
8 Mar 2024, 1:37 pm
” She also highlighted the Department’s clawback policy, through which the Criminal Division provides dollar-for-dollar credit to companies that claw back or withhold compensation from culpable employees, to ensure that individuals at the company are punished for and deterred from wrongdoing. [read post]
13 Jan 2020, 6:00 am
(c) Based on a fixed dollar payment schedule. [read post]
14 Dec 2017, 3:44 pm
He then declared a dividend in her favour of $1 million dollars. [read post]
9 Oct 2012, 6:41 am
” Office of Inspector General. [read post]
23 May 2012, 1:46 pm
Its funding comes partly from taxpayer dollars, and partly from private donations given by local corporations. [read post]
23 Feb 2023, 9:01 pm
I have the pleasure of serving as a Deputy Assistant Attorney General, or DAAG, in the Department of Justice’s Criminal Division. [read post]
6 Jul 2009, 2:00 am
Uto Essien, 45, the ringleader of a multimillion-dollar mortgage fraud operation, has been convicted by an Adams County jury on four felony charges all related to the use of shell corporations and false invoices to skim money off the top of nearly three-dozen real estate transactions, announced Colorado Attorney General John Suthers. [read post]
7 Dec 2015, 5:30 am
" And online at The Guardian (UK), Stephen Pevar has an essay titled "Native Americans' sovereignty is at risk, and the high court must help save it; Dollar General Corporation v Mississippi Band of Choctaw Indians goes before the US supreme court Monday, and tribal ability to prosecute crimes is in peril. [read post]
24 Aug 2014, 9:49 am
The Tax Court accepted a multi-million dollar charge to operating expenses in computing value for the value of the son’s relationships. [read post]
21 Apr 2020, 5:00 am
Blind Spots in Federal Contracting Disclosure Requirements Under Federal Acquisition Regulation (FAR) § 4.1102, government contractors are required to register with the General Services Administration’s System for Award Management (SAM) database. [read post]
15 Nov 2017, 9:50 am
Continue reading The post Investors Face Losses As Corporate Capital Trust Begins Trading on NYSE appeared first on Investor Lawyers Blog. [read post]
16 Oct 2017, 2:15 am
Does your CEO, CFO, CTO and General Counsel have the most relevant information regarding the innovation in process to make informed choices about what to pursue? [read post]
3 May 2013, 10:02 am
• An investigation which led to the indictment of the director of a Bronx not-for-profit corporation for bribery. [read post]
24 Dec 2019, 3:12 pm
The company accused of wrongdoing generally gets to choose the venue, which may be far away from the victim’s home. [read post]
14 May 2021, 7:34 am
Economic and Revenue Impact of $1 Trillion in Additional Infrastructure Spending and Three Financing Options Financing Options Borrowing (issuance of federal debt) Increase the Corporate Tax Rate Impose User Fees or Excise Taxes Long-Run Gross Domestic Product (GDP) +0.2% -0.3% +0.1% Long-Run Gross National Product (GNP) -0.1% -0.2% +0.1% Capital Stock +0.2% -0.7% +0.1% Wage Rate +0.2% -0.2% +0.2% Full-time Equivalent Jobs +36,000 -48,000 -50,000 Long-Run Annual Conventional Deficit, 2031… [read post]
23 May 2011, 12:36 pm
Before changing making further changes to the system of corporate law that has worked well for generations, it would be appropriate to give those changes already made time to work their way through the system. [read post]
30 Jan 2024, 9:50 am
Similarly, those with practical experience in corporate governance are generally better able to explain good corporate governance practices than those simply qualified by academics. [read post]
23 Jan 2012, 3:37 am
See generally, Slip op. at 37-40. [read post]
