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Searching Content indexed under Corporate and Company Law by Joseph Moreno ordered by Published Date Descending.
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Marketing And Printing Services Provider Settles FCPA Charges
A Wisconsin-based marketing digital and print services provider settled SEC charges that it violated the anti-bribery and books and records provisions of the Foreign Corrupt Practices Act
United States
8 Oct 2019
2
Senators Introduce Bill To Require Reporting Of Beneficial Ownership Information
A bipartisan group of senators introduced a bill which would impose federal beneficial ownership reporting requirements
United States
8 Oct 2019
3
Yahoo Settlement Changes SEC Expectations On Cyber Disclosure
Public companies should not expect that the SEC will wait for a similarly egregious case to bring future cybersecurity disclosure enforcement actions, attorneys from Cadwalader, Wickersham & Taft LLP write.
United States
11 Jun 2018
4
Public Company To Pay $35 Million For Cybersecurity Breach Disclosure Violations
A publicly traded company agreed to pay a $35 million civil money penalty to settle SEC charges of misleading investors by failing to disclose a significant cybersecurity breach ...
United States
27 Apr 2018
5
UK Proposal For Register Of Foreign Beneficial Ownership Of Real Estate Continues Global Trend Toward Transparency
The proposal responds to recent pressure on the UK government to enhance the transparency of foreign property investment...
UK
26 Apr 2017
6
New Sheriff In Town As Rolls-Royce Pays Record Penalty For Foreign Bribery And Corruption
On 17 January 2017, the UK Serious Fraud Office ("SFO"),[1] the US Department of Justice ("DOJ"),[2] and the Brazilian Ministério Público Federal ("MPF") announced an $800 million global settlement with Rolls-Royce plc and Rolls-Royce Energy Systems Inc..
United States
6 Feb 2017
7
In Wake Of The Panama Papers, Treasury Proposes New Reporting Requirements For Foreign-Owned Legal Entities
Public comments on the proposed regulations may be submitted through August 8, 2016. If approved, the proposed regulations will become effective twelve months after they are published as final in the Federal Register.
United States
24 May 2016
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