Search for: "Seaboard Corporation"
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3 May 2010, 6:10 am
From the political rhetoric about "corporate citizenship" and the off-repeated canard that new technology can make off-shore drilling environmentally benign, you might think that BP would have considered and planned for a "worst-case scenario. [read post]
20 Jul 2022, 1:12 pm
The corporation which owned the vessel had no formal policy or procedures for hiring. [read post]
9 Jan 2011, 12:52 pm
The hew and cry in corporate America was that by not including the requirement the whistleblower first take his or her concerns to the company, what the government had done is undermine all the corporate governance programs and efforts which have been put in place since Sarbanes-Oxley. [read post]
19 Apr 2022, 9:05 pm
(now Bloomberg BNA) Corporate Law and Business 39 (19), May 14. [read post]
19 Nov 2008, 12:27 am
Implications of SWFs Since the recent sub-prime mortgage crisis has stuck at the heart of Wall Street, threatening the collapse of many financial institutions crucial to the economic infrastructure of the United States, SWFs have provided a much needed "cash infusion" into the market.[5] Some of the more prominent investments have been made in Citigroup, Morgan Stanley, and Merril Lynch.[6] One major concern that SWFs pose is the possibility that countries could form an… [read post]
23 Dec 2011, 10:58 am
They will still make unacceptable demands on behalf of their conservative and corporate overlords in exchange for the ability of ordinary Americans to have the wherewithal to make it from week to week. [read post]
8 Mar 2011, 8:12 am
For example, it turned to the Department of Justice’s toolbox to borrow tools, such as non-prosecution and deferred prosecution agreements, to encourage individuals and companies to share information about potential violations of the law with the Enforcement Division.[3] It also re-iterated, in a slightly different formulation, the Seaboard factors regarding how and what credit the SEC will grant corporate cooperators.[4] How effective those measures will be remains to be… [read post]
23 May 2011, 7:57 am
” The DOJ NPA had additional compliance requirements, such as assigning oversight of its compliance program to one or more senior corporate executive(s). [read post]
2 May 2010, 5:03 am
This is not like a hurricane that the forces of Mother Nature unleashes without any human or corporate control. [read post]
7 Dec 2020, 3:03 am
This K&L Gates blog includes practical considerations about cooperation gleaned from remarks by Enforcement Division Associate Director Anita Bandy at the recent SEC Speaks conference: Cooperation is largely still evaluated under the factors announced in the “Seaboard Report” issued by the SEC in 2001. [read post]
21 Feb 2012, 3:29 am
" Lebanon Seaboard Corporation v. [read post]
25 Mar 2021, 10:36 am
International Development Finance Corporation has nearly $60 billion to finance private sector projects in poor countries, with the aim of developing their economies and creating strong trading partners. [read post]
20 Dec 2011, 10:25 am
• "The SEC should update the Seaboard principles on voluntary cooperation and then commit itself to applying them whenever appropriate. [read post]
29 May 2019, 5:40 am
Proving liability means building a case against some of the nation’s largest corporations for exposure that often happened decades ago. [read post]
4 Feb 2023, 8:05 am
For purposes of this blog, a transitory substance is any solid or liquid substance, object, or item that is located in a place where it does not belong. [read post]
3 Feb 2019, 11:57 am
And lastly, if you are a publicly traded bank, organized and licensed under the laws of the State of New York, but you are also doing business and have customers in states up and down the Eastern Seaboard, you might have the 14 different state law breach notification requirements to worry about. [read post]
31 Dec 2012, 5:13 pm
Jasser v. [read post]
11 Apr 2024, 4:57 am
Since taking over the enforcement helm, Director Grewal has made a conscious effort to make sure penalties are having the intended deterrent effect to shape corporate conduct and restore faith in the system. [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
22 Jun 2011, 6:07 pm
Prospect, IL 60056-5788 AMERICAN SERVICE FINANCE CORPORATION DBA MERCHANTS INTERSTATE COLLECTION AGENCY 640 PLAZA DR STE 310 HIGHLANDS RANCH, CO 80129 AMERIQUEST RECOVERY SERVICES LLC 1845 HIGHWAY 93 SOUTH STE 310 KALISPELL, MT 59901 AMSHER COLLECTION SERVICES INC 600 BEACON PKY STE 300 BIRMINGHAM, AL 35209 APEX FINANCIAL MANAGEMENT LLC 1120 LAKE COOK RD BUFFALO GROVE, IL 60089 APOLLO CREDIT AGENCY INC DBA WESTERN RECOVERY INC DBA ULTRACHEK INC 3501 S TELLER ST… [read post]
