Search
Searching Content indexed under Corporate and Company Law by Holland & Knight ordered by Published Date Descending.
Links to Result pages
 
1 2 3 4 5  
>>Next
 
Title
Country
Organisation
Author
Date
1
Court Awards ESOP $6.5 Million For Overpayment, Finds That Trustee Breached Duty
A U.S. District Court has rendered a $6.5 million judgment in favor of an employee stock ownership plan for the ESOP's overpayment for the founding shareholder's majority interest in the company.
United States
22 Aug 2019
2
Small Businesses: Why And How To Set-Up Or Enhance Your Ethics And Compliance Program
It's been ten years since the Federal Acquisition Regulation (FAR) was amended to require government contractors to have a business ethics and compliance program – that's right, it's a requirement in every government contract and in most subcontracts!
United States
22 Jul 2019
3
Department Of Justice Issues New Guidance On How It Evaluates Compliance Programs
Last week, the DOJ Criminal Division published a guidance document entitled "Evaluation of Corporate Compliance Programs" (ECCP).
United States
22 May 2019
4
Cooperation Credit In False Claims Act Cases
Companies facing liability under the False Claims Act (FCA) often desire early resolution with the Department of Justice (DOJ) through settlement
United States
14 May 2019
5
Relief On The Way To U.S. Individuals Owning Stock In A "Controlled Foreign Corporation"
The U.S. Department of the Treasury on March 4, 2019, released proposed regulations (the Proposed Regulations) dealing with the application of the recent U.S. tax reform to U.S. shareholders of a CFC.
United States
14 Mar 2019
6
Petrobras Agrees To Pay More Than $1.8 Billion For Facilitating FCPA Violations
Four years ago, Brazilian authorities began Operation Car Wash, a wide-ranging and still ongoing corruption and money laundering investigation that has spanned 11 countries.
United States
19 Oct 2018
7
BREAKING: The VA Issues A Final Rule Amending Its Veteran-Owned Small Business Guidelines
More than eight months after issuing its proposed rules, the U.S. Department of Veterans Affairs (VA) has finally issued the long awaited final rule ...
United States
27 Sep 2018
8
Beware The Dissolved Corporation: Issues Affecting Diversity Jurisdiction
All litigators know the general rule that a corporation is deemed a citizen of both its state of incorporation and the state in which the corporation has its principal place of business.
United States
5 Sep 2017
9
Recent Changes To Delaware's Alternative Entity Acts As A Result Of Obeid v. Hogan
Delaware has recently revised its Limited Liability Company Act, its Revised Uniform Partnership Act, and its Revised Uniform Limited Partnership Act to address concerns raised by the Delaware Chancery Court opinion in Obeid v. Hogan.
United States
4 Sep 2017
10
Overhaul Of Illinois LLC Act Provides Modernization, Increased Flexibility
Significant changes have been made to the Illinois Limited Liability Company Act (the Act) that will impact both existing and new LLCs.
United States
17 Aug 2017
11
Another Reason You Should Be Thinking About Healthcare Compliance As Part Of A Deal
Due diligence is a critical part of assessing any acquisition. But where the target company is involved in providing healthcare items or services, the U.S. DOJ has given buyers yet another reason to...
United States
19 May 2017
12
Justice Department Reveals How It Evaluates Corporate Compliance Programs
The U.S. Department of Justice Fraud Section recently published its "Evaluation of Corporate Compliance Programs," which outlines how it assesses the effectiveness of a corporate compliance program.
United States
29 Mar 2017
13
New SEC Rule Aimed At Oil Companies
Oil and gas companies are now required to report payments made to US or foreign governments under a new SEC rule that went into effect on Sept. 26, 2016.
United States
22 Dec 2016
14
FTC Report On Sharing Economy Cautions Regulators Not To Impede Innovation
In 1942, economist Joseph Schumpeter observed that the "creative destruction" of innovation often drives economic growth in market economies as companies continuously introduce new products or services...
United States
7 Dec 2016
15
If You Are Considering Selling Your Business, Have You Considered An ESOP?
Baby boomers are retiring, and for many, that means they are selling their businesses, including businesses in the food and beverage industry.
United States
12 Aug 2016
16
SEC Approves Nasdaq Rule Requiring Disclosure Of Third-Party Payments To Directors
The U.S. Securities and Exchange Commission (SEC) has approved a Nasdaq Stock Market rule requiring disclosure of third-party compensation to director candidates.
United States
9 Aug 2016
17
SEC Concept Release Requests Market Comment To Update Regulation S-K
The U.S. Securities and Exchange Commission (SEC) issued a 341-page concept release in April requesting market participants to comment on its proposals to update and modernize Regulation S-K.
United States
3 Jun 2016
18
Navigating The New Open Carry Law In Texas
Holland & Knight Partners Kelly Bagnall, Jonetta Brooks and Mary Goodrich Nix review the open and concealed carry laws in Texas and engage in a best practices discussion.
United States
13 May 2016
19
DOJ Announces Pilot Program To Standardize Cooperation Credit In FCPA Cases
Under the one-year pilot program, companies that uncover foreign bribery will receive specific mitigation credit if they meet certain requirements.
United States
11 Apr 2016
20
ISS's Equity Plan Scorecard: A New Era In Public Company Equity Compensation Plans
Publicly-traded companies often establish equity compensation plans to incentivize executives and directors and align their interests with the interests of the company.
United States
4 Jan 2016
Links to Result pages
 
1 2 3 4 5  
>>Next