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28 May 2024, 8:50 am
His father Isaac left Portugal and came to America, where Moses would co-found the Newport Bank and lead the local congregation. [read post]
20 May 2024, 10:00 pm
IRS provides additional guidance to clarify and amplify the procedures for the allocation of credits under IRC § 48C pursuant to the qualifying advanced energy project credit program under IRC § 48C(e) and announces the 2024 allocation round of the IRC § 48C(e) program (Round 2). [read post]
19 May 2024, 9:01 pm
The prevalent model in the market in recent years, supported by affirmative IRS rulings, was the “direct issuance” model, under which a third party (typically a bank) would loan cash to Parent. [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
17 May 2024, 6:30 am
Posted by Joel Paula, FCLTGlobal, on Monday, May 13, 2024 Tags: AI, Artificial intelligence, ESG, Glass Lewis, ISS The 2024 Audit Committee agenda and the questions investors should be asking Posted by Sophie Gauthier-Beaudoin and Tim Copnell, KPMG, on Tuesday, May 14, 2024 Tags: Audit committee, Audits, Cybersecurity, ESG, ESG disclosures, Financial reporting, Generative AI, Governance reform, investors The Distinction Between Direct and Derivative Shareholder Claims Posted by Jim An… [read post]
15 May 2024, 9:05 pm
Federal law requires that exchange-traded derivatives generally have to be cleared. [read post]
13 May 2024, 10:00 pm
IRS provides additional guidance to clarify and amplify the procedures for the allocation of credits under IRC § 48C pursuant to the qualifying advanced energy project credit program under IRC § 48C(e) and announces the 2024 allocation round of the IRC § 48C(e) program (Round 2). [read post]
13 May 2024, 10:00 pm
New and Updated Practical Guidance Content 401(k) and Other Defined Contribution Plan Compliance Resource Kit Association Health Plans Form 5500 Annual Reports Executive and Director Perquisites Benchmarking 401(k) Plans Video Cybersecurity Best Practices in Retirement Plans Checklist Retention Bonus and Change in Control Agreement FAQS on Federal Trade Commission’s Rule Banning Worker Noncompete Clauses Final 417(e) Regulations Add New Requirements and Offer Design… [read post]
12 May 2024, 9:01 pm
OCC’s Letter on Uniform Federal Banking Standards On November 9, 2023, the General Counsel of the Office of the Comptroller of the Currency (the “OCC”) issued a letter to the CEOs of all national banks and federal savings associations (“FSAs”) addressing uniform federal banking standards.[13] In the letter, the OCC explains that it is aware that some states have passed laws or taken other actions that “purport to… [read post]
10 May 2024, 7:35 am
JPMorgan Chase Bank, N.A., Docket No. 7:24-cv-01277 (S.D.N.Y. [read post]
10 May 2024, 6:00 am
Overall, nearly 42% of e-commerce orders last year involved stores, up from about 27% in 2015, according to research firm GlobalData. [read post]
9 May 2024, 2:00 pm
The attorney was to write a demand letter, accept the payment in their bank account, and receive 5% of the proceeds. [read post]
8 May 2024, 8:31 am
On its website, the San Francisco-based firm stated that its technology incorporated “[e]xpert AI-driven forecasts” and claimed to be the “first regulated AI financial advisor. [read post]
7 May 2024, 9:31 am
§ 214.1(e) and 9 FAM § 402.2-4. [read post]
5 May 2024, 9:05 pm
Central bank digital currencies (CBDCs) are coming. [read post]
5 May 2024, 6:44 pm
Pix credit here The Hong Kong National Security law has attracted a substantial amount of attention outside of HR-SAR (eg here, here), and generated the start of what is likely to be a lively judicial debate (eg here). [read post]
4 May 2024, 8:31 pm
LinkedIn SLP Health Care Risk Management & Operations Group, HR & Benefits Update Compliance Group, and/or Coalition for Responsible Health Care Policy If you need have questions or need assistance with this or other cybersecurity, health, benefit, payroll, investment or other data, systems or other privacy or security related risk management, compliance, enforcement or management concerns, to inquire about arranging for compliance audit or training, or need legal… [read post]
1 May 2024, 10:16 pm
February 2023: Former LPL Financial advisor Mario E. [read post]
1 May 2024, 11:52 am
”) [16] E. [read post]
29 Apr 2024, 10:00 pm
IRS and Treasury propose regulations that would provide guidance regarding reporting and payment of the new excise tax on repurchases of corporate stock made after December 31, 2022, and would affect certain publicly traded corporations that repurchase their stock or whose stock is acquired by certain specified affiliates. 89 Fed. [read post]
