Mondaq USA: Corporate/Commercial Law > Corporate and Company Law
Kirkland & Ellis International LLP
On May 7, 2019, the U.S. Department of Justice ("DOJ") released formal guidance regarding cooperation credit for defendants in False Claims Act ("FCA") investigations.
Mayer Brown
On April 23, 2019, the Board of Governors of the Federal Reserve System (the "Board") approved a long-awaited proposal (the "Control Proposal" or "Proposal") to revise its rules for determining
Ropes & Gray LLP
On April 30, 2019, the DOJ's Criminal Division published an updated Evaluation of Corporate Compliance Programs Guidance Document ("the Guidance") for prosecutors to use in evaluating corporate compliance programs.
Cooley LLP
[This post has been updated primarily to reflect the contents of the proposing release as well as the statement of Commissioner Hester Peirce.]
Mayer Brown
The SEC announced the new Office of the Advocate for Small Business Capital Formation will host a roundtable on May 6th, which will address, among other things
Foley Hoag LLP
The Department of Justice Civil Division this week issued a long-awaited policy regarding the circumstances under which companies and individuals can receive cooperation credit in False Claims Act investigations.
Squire Patton Boggs LLP
Attorneys who advise a distressed company usually work very closely with members of the board of directors.
Butler Snow LLP
A lot of work goes into forming a captive. It may take prospective captive owners several years to get all of the internal stakeholders behind the idea of forming a captive.
Gibson, Dunn & Crutcher
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
Arnold & Porter
On April 23, 2019, the Board of Governors of the Federal Reserve System released a highly anticipated proposed rule aimed at simplifying and increasing the transparency of its rules relating to control determinations ...
Foley Hoag LLP
Yesterday, the SEC announced that it is proposing amendments to the "accelerated filer" and "large accelerated filer" definitions to "reduce costs without harming investors for certain smaller public companies...
Mintz
The Impact Terms Project ("ITP") was launched as a platform intended to provide guidance on best practices to entrepreneurs, investors and other stakeholders in the rapidly-evolving social enterprise space.
Jones Day
The U.S. Department of Justice seeks to use the potential for a reduced penalty amount and damages to encourage self-disclosure of misconduct and cooperation during FCA investigations.
Cooley LLP
Those of you who expected the SEC to go big and propose raising the current threshold for status as an "accelerated filer" to be commensurate with the cap for "smaller reporting companies" will be sorely disappointed.
Duane Morris LLP
On March 20, 2019, the SEC adopted amendments to rules and forms of Regulation S-K to further simplify and modernize disclosure
Duff and Phelps
Manager selection is critical to private equity returns, and a variety of analyses are often employed to quantify and improve the selection process.
Akin Gump Strauss Hauer & Feld LLP
These two discrete matters may not signal a new government enforcement strategy to hold private equity and venture capital investors liable under the False Claims Act,
Mazars
Hedge and private equity fund managers generally make their money through two avenues.
Cadwalader, Wickersham & Taft LLP
The SEC named the inaugural members of the newly formed Small Business Capital Formation Advisory Committee.
Holland & Knight
Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement
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Cadwalader, Wickersham & Taft LLP
At the same time, the court largely endorsed the freedom of the board to silence that director with respect to public statements.
Duff and Phelps
Buyers continue to have very specific criteria as they evaluate acquisition targets.
Dentons
Following from our article From off-shore to on-shore: Moving foreign entities to Singapore under the Inward Re-domiciliation Regime discussing the introduction in Singapore of the re-domiciliation
Gibson, Dunn & Crutcher
The Delaware Court of Chancery recently issued an opinion that provides guidance for the application of extracontractual principles in an earn-out context.
Foley & Lardner
Whistleblower Developments is a periodic report covering significant cases, decisions, proposals, and legislation related to whistleblower statutes and how they may impact your business.
Duane Morris LLP
A few years ago we highlighted on this blog an opinion where the Court of Chancery's analysis turned, in part, on its impression of the quality of the corporate minutes at issue.
Kirkland & Ellis International LLP
On March 27, 2019, the electric distribution companies in Massachusetts filed with the Massachusetts Department of Public Utilities ("MADPU") ...
Foley Hoag LLP
Recent actions taken by the Department of Justice ("DOJ") and the Department of Treasury's Office of Foreign Assets Control ("OFAC") have highlighted the importance of due diligence in the
Gibson, Dunn & Crutcher
Frustrated by Cuba's continued support of the Maduro regime in Venezuela, the Trump administration announced on April 17, 2019 that it will permit U.S. individuals and companies to initiate litigation
Mayer Brown
It is no secret that the use of non-GAAP financial measures, which are financial measures that are neither calculated nor presented in accordance with U.S. generally accepted accounting principles
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