JD Supra10h
SFO’s Enforcement Strategy Focuses on Corporate Liability
The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...
The Regulatory Review13d
Passing Liability to States of Incorporation
Limited liability encourages economic growth by attracting investors, but it can also prevent monetary recovery for victims ...
False Claims Act: Theories of Liability
An examination of civil liability under the False Claims Act (FCA), including commonly used FCA civil liability provisions ...
JD Supra10h
ESG Update: Corporate Directors May Be Obligated to Assess Political Risk
Right now, much about the world is uncertain. Risks posed by political changes dominate the headlines and also weigh heavily on many decisions made ...
Corporate Transparency Act: Current Status and Future Implications for Health Care Clients
FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...
Treasury Declares New Ownership Reporting Law Will Apply Only To Foreign Companies
In a surprise announcement, the Trump Administration says it won’t apply the beneficial ownership requirements of the Corporate Transparency Act to domestic companies.