I. INTRODUCTION ...
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This essay suggests that in the years ahead the number of corporate criminal investigations is likely to increase...
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Originally published for the Canadian Corporate Counsel Association's 20th Annual Meeting, Quebec City, August 17-19, 2008. To those...
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HEADNOTE Enron's collapse focused attention on its application of its Code of Ethics to related-party transactions. That focus...
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Introduction Part V of the Cayman Islands Companies Law, dealing with the winding up of Cayman companies, has...
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* The importance of maintaining formal relationships within group structures * The circumstances in which the corporate veil...
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The rule change limiting discretionary voting by brokers and the anticipated adoption of other pending regulatory changes is...
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The rule change limiting discretionary voting by brokers and the anticipated adoption of other pending regulatory changes is...
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I. INTRODUCTION A continuing and longstanding debate has been waged in corporate law scholarship among those who favor...
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During the past decade, there has been a virtual explosion of litigation against corporate directors for both public...
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Introduction It is well established that the fiduciary and statutory duties of directors are generally owed to the...
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Introduction It is well established that the fiduciary and statutory duties of directors are generally owed to the...
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INTRODUCTION On January 28, 2004, Treasury and Internal Revenue Service (IRS) jointly issued a draft proposed Schedule M-3...
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I. INTRODUCTION Corporate governance rating agencies currently do not, but should, include in their rating criteria an employee...
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In little more than a year, a "Perfect Storm" combination of events--earnings restatements, SEC inquiries, criminal investigations, indictments...
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In little more than a year, a "Perfect Storm" combination of events - earnings restatements, SEC inquiries, criminal...
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IMAGE ILLUSTRATION 2 As recent tales of corporate misdeeds emerge, questions about who knew what, how much they...
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"Out of timber so crooked as that from which man is made nothing entirely straight can be built."...
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INTRODUCTION According to a common American myth, shareholders govern corporations through a process of corporate democracy. Even the...
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HEADNOTE Discussion of shareholder voting frequently begins against a background of the democratic expectations and justifications present in...
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I. INTRODUCTION ....................................... 276 II. THE LAW OF CORPORATE CRIMINAL LIABILITY ................. 277 A. Corporations are Only Liable...
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I. INTRODUCTION Companies within the sphere of public capital markets in the United States that retain characteristics of...
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HEADNOTE The slowing economy has meant a slowdown in corporate M&A activity, but new corporate alliances are likely...
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INTRODUCTION Increasingly, American businesses of all sizes are doing business abroad. The international arena is no longer the...
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ABSTRACT This study investigates the factors associated with firms' decisions to outsource corporate tax-planning and -compliance activities. The...
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IMAGE TABLE 1 I. INTRODUCTION The concept of the corporate group looms over commercial practice. On the one...
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INTRODUCTION ...
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The following information was released by the U.S. Securities and Exchange Commission: Testimony Concerning "Protecting Shareholders and Enhancing...
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I. INTRODUCTION In recent years, regulators, industry participants, practitioners, and academics have debated the causes of and cures...
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INTRODUCTION Despite some dissenting voices,2 most U.S. scholars agree that the maximization of shareholder wealth is by far...
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HEADNOTE Are yon mindful that those personal notes taken at board meetings or casual e-mails between you and...
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IMAGE TABLE 1 I. INTRODUCTION The accounting profession must bear a good deal of responsibility for the current...
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INTRODUCTION The concept of "social responsibility" is quite broad, and, in the case of a corporation, could include...
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The New York Stock Exchange and NASDAQ have issued Questions and Answers guidance on how companies can comply...
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I. THE CURRENT DOCTRINE OF CRIMINAL CORPORATE LIABILITY It is time to take a new look at the...
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On July 1, 2009, the Securities and Exchange Commission approved an amendment to New York Stock Exchange Rule...
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HEADNOTE This Article considers the role of the corporate governance industry as a voluntary regulator. The corporate governance...
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IMAGE TABLE 1 I. INTRODUCTION The longstanding1 common law concept of corporate criminal liability is IMAGE FORMULA 4...
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HEADNOTE ERISA PROVIDES EXPLICIT EXCULPATORY RELIEF if plan trustees or the plan sponsor delegates investment decisions to a...
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Within the last several months, two important decisions were issued by the courts concerning so-called corporate tax shelters....
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IMAGE TABLE 1 TABLE OF CONTENTS IMAGE TABLE 2 TABLE OF CONTENTS I. INTRODUCTION The field of mergers...
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If you wish to find out the names of officers or directors of a public company that has...
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I. INTRODUCTION Established in March 2002 to address "systemic issues relating to corporate responsibility arising out of the...
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I. INTRODUCTION........................................ 241 II. ELEMENTS OF THE OFFENSE ............................... 242 A. Conspiracy ....................................... 243 B. Restraint of Trade...
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IMAGE TABLE 1 IMAGE TABLE 2 I. INTRODUCTION: THE EXAGGERATED DEMISE OF UNJUST ENRICHMENT Restitution is becoming a...
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I. INTRODUCTION ...
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The rule change limiting discretionary voting by brokers and the anticipated adoption of other pending regulatory changes is...
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The rule change limiting discretionary voting by brokers and the anticipated adoption of other pending regulatory changes is...
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THE SEVERITY and rapidly developing nature of last fall's financial crisis seemingly overwhelmed any serious focus on corporate...
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* Proposed amendments to the Trade Practices Act 1974 (TPA) will further restrict a company's ability to indemnify...
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