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Attorney General Sessions Affirms FCPA Enforcement and Individual Accountability for Corporate Fraud
1 May 2017, 11:00 pm
” The Attorney General further reinforced that DOJ will seek to hold individuals accountable for corporate wrong-doing. [read post]
Attorney General Sessions Affirms FCPA Enforcement and Individual Accountability for Corporate Fraud
1 May 2017, 11:00 pm
” The Attorney General further reinforced that DOJ will seek to hold individuals accountable for corporate wrong-doing. [read post]
19 Jan 2017, 9:38 am
A Chinese court on Thursday sentenced Liao Yongyuan, the former general manager of China National Petroleum Corporation (CNPC) [official website], to 15 years for graft, finding corruption based on accepting bribes [Xinhua report] and holding large amounts of property with no identified source. [read post]
18 Jun 2015, 6:03 am
The Financial Industry Regulatory Authority (FINRA) entered into an agreement whereby the regulatory fined National Securities Corporation (NSC) while alleging that in 2013, NSC acted as the exclusive placement agent for two private placements of its parent company, National Holdings Corporation (National Holdings). [read post]
11 Mar 2024, 5:56 am
Argentieri, and Assistant Attorney General (National Security Division) Matthew G. [read post]
16 May 2017, 2:18 pm
SW General argued that under the FVRA, Solomon became ineligible to hold the Acting position once nominated by the president to the General Counsel position. [read post]
15 Nov 2016, 7:16 am
SW General argued that under the FVRA, Solomon became ineligible to hold the Acting position once nominated by the president to the General Counsel position. [read post]
17 Jul 2009, 8:51 am
Before joining the corporate world, Clark worked for a number of major national law firms. [read post]
13 Mar 2024, 10:02 am
Resources to Take on Corporate Giants: Taking on a corporate behemoth like Dollar General requires resources, tenacity, and unwavering determination. [read post]
27 Feb 2013, 9:50 am
In so holding, the California Supreme Court affirmed the California Court of Appeal for the First District’s dismissal of a personal injury claim against a dissolved Delaware corporation, holding that the claim was filed more than three years after dissolution of the corporation in violation of Delaware General Corporation Law Section 278 [blog article here]. [read post]
1 Jul 2021, 4:46 pm
As Justice Gorsuch wrote in his concurring opinion, “Nothing in the ATS supplies corporations with special protections against suit… Generally [] the law places corporations and individuals on equal footing when it comes to assigning rights and duties. [read post]
3 Oct 2023, 9:05 pm
One major development involved holding private sector entities accountable. [read post]
9 Jun 2022, 6:05 am
NSO also relies on the United Nations Convention on Jurisdictional Immunities of States and Their Property, which the United States has not ratified. [read post]
1 Apr 2020, 6:56 am
With the Ontario government issuing a new emergency order prohibiting gatherings of more than five (5) people[1] and the federal government recently launching a $30-million national ad campaign compelling Canadians to #StayHome, many not-for-profit and charitable organizations (“NFPs and Charities”) are reconsidering when and how to hold their upcoming Annual General Meetings (“AGMs”). [read post]
2 Apr 2020, 9:30 am
With the Ontario government issuing a new emergency order prohibiting gatherings of more than five (5) people[1] and the federal government recently launching a $30-million national ad campaign compelling Canadians to #StayHome, many not-for-profit and charitable organizations (“NFPs and Charities”) are reconsidering when and how to hold their upcoming Annual General Meetings (“AGMs”). [read post]
12 May 2009, 3:34 am
According to a March 2009 Altman Weil Flash Survey of General Counsel, 74.2% of corporate law department are facing budget cuts in 2009.31% of General Counsel will make headcount cuts.29% of General Counsel plan to reduce lawyer compensation. 19% of General Counsel plan to reduce staff compensation. [read post]
1 Jun 2018, 8:09 am
But the 2016 election suggests that we should think more seriously about the national-security consequences of corporate data collection, as well. [read post]
15 Dec 2015, 10:47 am
Justice Department had issued new policy guideline that would re-focus federal corporate criminal investigations towards holding individuals responsible for their corporate criminal actions. [read post]
14 Apr 2010, 11:27 am
Despite the failure of the United Nations Climate Change Conference in Denmark last December to produce any binding greenhouse gas emission (“GHG”) reduction laws, nations will continue working toward a global climate treaty. [read post]
29 Sep 2014, 6:31 am
In honor of the tenth anniversary of GCI, NAWL will have ten remarkable General Counsels speak at its event: Donna Costa, Executive Vice President, General Counsel and Chief Compliance Officer, Mitsubishi Chemical Holdings America; Beth DeSimone, General Counsel, CommunityOne Bank, N.A.; Vicki Donati, General Counsel, Crate & Barrel Holdings, Inc.; Cynthia Gibson, Executive Vice President, Chief Legal Officer and Corporate… [read post]
