New York Law Journal | Analysis
By Deborah R. Meshulam | October 23, 2018
Cyber-threats are real and constantly evolving. The SEC's investigative report reminds companies that the securities laws require them to pay attention and proactively address such threats by implementing an effective system of internal accounting controls coupled with effective employee training.
By Marcia Coyle | October 19, 2018
All three cases arise from Kavanaugh's previous service on the U.S. Court of Appeals for the D.C. Circuit.
Corporate Counsel | Expert Opinion
By Joanna Ritcey-Donohue | October 19, 2018
A recent conversation with a head of legal of a Fortune 500 technology company relating to the current challenges of complying with U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) restrictions brought to mind a couple of tips that are important for all senior legal and compliance professionals at companies with cross-border operations.
By Ross Todd | October 18, 2018
The SEC alleges that Jean D. Chen, the sole partner in an immigration firm based in San Jose and San Francisco, secured over $10 million in undisclosed commissions by selling EB-5 securities to her legal clients and funneled their money to investments properties she and her husband secretly controlled.
Delaware Business Court Insider | Commentary
By Lewis H. Lazarus | October 17, 2018
In 2014, the Delaware Supreme Court in 'Kahn v. MFW' held that the business judgment standard could apply to review of a controlling stockholder merger if at the outset the controlling stockholder conditioned the squeeze-out transaction on negotiation and approval by a committee of independent and disinterested directors and the informed, uncoerced approval of a majority of the minority stockholders (dual stage approvals).
By C. Ryan Barber | October 16, 2018
Predictions on what's next after the U.S. Justice Department issued new guidance on compliance monitors; Trump's CFPB is moving to define "abusive" behavior; plus, scroll down for the latest moves and new hires. Thanks for reading Compliance Hot Spots.
By Dan Clark | October 11, 2018
The U.S. Securities and Exchange Commission on Wednesday unsealed a complaint against cryptocurrency company Blockvest alleging that the company and its founder falsely claimed its initial coin offering had SEC backing.
By Zach Schlein | October 11, 2018
Michael R. Casey had pleaded not guilty on several federal felony mail and wire fraud conspiracy charges before absconding to Mexico in 2014. Since being extradited back to Florida in July, he's changed his tune.
By Amanda Bronstad | October 10, 2018
Labaton acknowledged it should have disclosed a $4.1 million referral payment and agreed to make several internal changes.
Delaware Business Court Insider | Commentary
By Barry M. Klayman and Mark E. Felger | October 10, 2018
A pair of decisions by the Delaware Court of Chancery and the Delaware Supreme Court have clarified the time to seek an award of attorney fees for successfully defending against an alleged frivolous appeal.
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