Tags » Corporate Law

Ashes to Ashes--outstanding mystery

Ashes to Ashes

by Adair Sanders

In Ashes to Ashes, the third book of the Allison Parker Mystery Series, author Adair Sanders has honed her skills to produce an outstanding mystery. 221 more words

Book Review

Transparency in control

Companies trading on the London Stock Exchange’s Alternative Investment Market are no longer exempt from publishing details of significant shareholders.

It is widely accepted that London is the money laundering capital of the world, with the property market being the primary avenue for the laundering of £100 billion ($128b USD) of illicit money each year ( 578 more words

Briefing

Eco Oro case shows regulators are willing to 'unscramble the egg'

A case involving Eco Oro Minerals Corp. demonstrates Canadian that securities regulators are willing to order votes that could unwind private placements, even if those deals have already closed. 780 more words

Legal Post

Ill-Gotten Revenue Is Not Ill-Gotten Profit; Plaintiff Loses $100 Million Award

In Longview Energy v. Huff, the Texas Supreme Court determined that Longview’s evidence of revenue that others received due to an alleged breach of fiduciary duty did not entitle Longview to recover.  310 more words

Does New DOJ Policy Threaten the Use of Supplemental Environmental Projects?

On June 5, 2017, Attorney General Sessions issued a one page memorandum (“the Sessions Memo”), stating that the Department of Justice (“DOJ” ) will no longer agree to settlements that include “payments” by a defendant to a third party organization. 358 more words

Why Cyber and Corporate Law Courses hold huge potential

As white-collar crimes hit the headlines regularly, Cyber and Corporate Law
Courses are gaining popularity, partly thanks to the demand-supply gap.  This article by Dr Tabrez Ahmad, Director, UPES  was first published in Higher Education Review magazine’ …
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UPES

Ease to surrender DIN

Now, Ministry of Corporate Affairs introduced relatively easy and online e – form for surrendering director identification. 654 more words

Companies Act 2013