Search for: "Roll International Corporation"
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7 Jul 2016, 5:30 am
“For a lesson in what not to do in the way of corporate compliance, look at Volkswagen. [read post]
4 Jun 2012, 11:05 am
” The Concentrations are in Civil Litigation and Advocacy, Corporate Law, Criminal Justice, Entertainment/Media Law, Environmental Law, International and Comparative Law, Public Interest Law and Tax Law. [read post]
23 Aug 2023, 2:08 am
Risha Grant is an award-winning diversity consultant and international corporate speaker. [read post]
23 Aug 2023, 2:08 am
Risha Grant is an award-winning diversity consultant and international corporate speaker. [read post]
30 Sep 2010, 5:57 am
The FTC struck back this week, filing suit against POM, its sister corporation Roll International Corp., and principals Stewart Resnick, Lynda Resnick and Matthew Tupper, alleging that the Company's advertising overstated the health benefits of its products. [read post]
11 Nov 2020, 3:26 pm
Two corporations agreed to arbitrate a dispute in front of a foreign arbitration panel in Birmingham, England, under the terms of their agreement. [read post]
20 Jun 2023, 6:00 am
AI can even be used to identify trends in compliance data and to support internal corporate investigations of potential misconduct. [read post]
23 Feb 2016, 12:24 pm
Internal Revenue Code section 469 was passed in the 1980s to close a tax code loophole that allowed investors to invest in real estate ventures that were likely to incur heavy losses in order to offset an individual’s income. [read post]
20 Mar 2023, 6:10 am
” In addition to the ECCP changes, DOJ is rolling out a three-year Pilot Program, effective March 15, 2023. [read post]
5 Oct 2017, 11:45 am
It sets out accelerated internal procedures for partnerships and for mobilizing and accessing resources. [read post]
12 Dec 2018, 11:03 am
He has authored publications about international extradition, corporate, banking, and intellectual property law. [read post]
12 Dec 2018, 11:03 am
He has authored publications about international extradition, corporate, banking, and intellectual property law. [read post]
9 Jan 2024, 7:57 am
We will keep an eye on this issue in particular as the implementation and enforcement rolls out for the CTA. [read post]
21 Oct 2009, 5:59 am
The case involves just about everything an onlooker would want: allegations of corporate malfeasance, allegations of lawyer fraud, fascinating international-law issues and big money at stake. [read post]
15 Jun 2020, 3:58 am
Supreme Court to Rule on Important International Arbitration Issue, I wrote about an important international arbitration matter pending before the United States Supreme Court on whether foreign companies doing business in the United States can arbitrate a dispute with an American company. [read post]
3 Dec 2009, 1:28 pm
"And so we're really ready to start rolling it out. [read post]
20 Jul 2011, 2:54 pm
Internal and external investigations: At this point in time, I would expect that outside firms hired by the independent directors of News Corporation have been engaged and are actively investigating the facts to determine the nature and extent of wrongdoing. [read post]
16 Jul 2021, 7:00 am
Initially, I worked as a refugee and immigration lawyer before moving to corporate immigration law as an associate at Fragomen Worldwide (Fragomen, Del Rey, Bernsen & Loewy, LLP). [read post]
31 May 2013, 1:27 pm
(2) The New York Times is on a roll on tax issues, seemingly reading more deeply than it had been doing for a while. [read post]
12 Dec 2018, 3:05 am
Corporate criminal liability Ms de Silva highlighted that the current law on corporate criminal liability, which relies primarily on the identification principle, is an “inadequate model” for attributing criminal liability to a corporate. [read post]
