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Results: 1-10 of 396

SEC officer director bars: by what standard?

  • Dorsey & Whitney LLP
  • -
  • USA
  • -
  • May 16 2013

Sometimes it can be difficult to determine if you actually won. This may be the case for the SEC with the Second Circuit's ruling in SEC v. Bankosky

Anti-corruption clauses new to contract practice

  • CMS Hasche Sigle
  • -
  • Germany
  • -
  • May 20 2013

Anti-corruption clauses in supply agreements, other distribution agreements or joint venture agreements are becoming increasingly common in Germany

International corruption and company liability: where forensics meet Nostradamus

  • Cugia Cuomo & Associati Studio Legale
  • -
  • India, Italy
  • -
  • May 17 2013

The Indian Government has recently annulled the tender on military helicopters lately awarded to the Italian State-owned Agusta-Finmeccanica, on the

Bill for a directorship disqualification order under civil law: political posturing or a real weapon against bankruptcy fraud?

  • Boekel De Nerée
  • -
  • Netherlands
  • -
  • May 13 2013

Recently the Minister of Justice issued a draft bill which, if enacted, will introduce a directorship disqualification order under civil law. The

Former Kentucky Agriculture Commissioner farmer and seven others charged with violating Kentucky ethics laws; farmer indicted by federal grand jury

  • Wiley Rein LLP
  • -
  • USA
  • -
  • May 16 2013

Richard "Richie" Farmer, the former Kentucky Commissioner of Agriculture from 2004 to 2011, has been charged with 42 counts of violating state ethics

Piercing the corporate veil

  • Borden Ladner Gervais LLP
  • -
  • Canada
  • -
  • May 7 2013

The Alberta Court of Appeal has recently released a decision that adds much needed clarity to when an officer or director of a corporation will be

Responding to California’s Transparency in Supply Chains Act

  • Holland & Knight LLP
  • -
  • USA
  • -
  • April 25 2012

Sweeping new legislation that went into effect in California earlier this year requires qualifying companies to detail and publicly disclose the nature and scope of their corporate compliance efforts to eliminate human trafficking, slavery and child labor from their global supply chains

White collar enforcement

  • Paul Hastings LLP
  • -
  • USA
  • -
  • May 17 2013

Litigation Partners Kenneth Breen and Thomas Zaccaro discuss white collar enforcement. Click here to watch video

The decision in Cadogan Petroleum Plc and Ors v Mark Tolly and Ors

  • Herbert Smith Freehills LLP
  • -
  • United Kingdom
  • -
  • November 17 2011

Following Sinclair v Versailles it is possible to maintain a proprietary claim only to assets which came into the fiduciary’s hands as a result of a transaction about which the principal makes no complaint

Company law made easy - criminal offences under the Companies Act 2006

  • Hogan Lovells
  • -
  • United Kingdom
  • -
  • November 9 2010

This is the fifth in our series of short articles in which we try to shed light on some of the more confusing areas of the Companies Act 2006 (the "Act"

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