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27 May 2024, 9:01 pm
For example: In July 2023, the SEC adopted new disclosure rules for public companies on cybersecurity risk management, strategy, governance, and incident disclosure, as discussed in our earlier Memorandum to Clients.[3] In October 2023, the SEC filed a complaint against SolarWinds Corporation and its Chief Information Security Officer alleging material misstatements and omissions regarding the company’s cybersecurity, as detailed in our earlier Memorandum to Clients.[4] That same… [read post]
27 May 2024, 2:27 pm
Any Texas attorney in good standing can practice Texas law in their chosen field, from corporate law to criminal defense. [read post]
23 May 2024, 9:05 pm
Yet both programs, and similar ones at IRS and FinCEN — by their very nature — are limited in scope.. . . [read post]
23 May 2024, 2:06 pm
Historically, more independent central banks do a better job of constraining inflation than those more subject to political pressure. [read post]
22 May 2024, 1:33 pm
BANK, N.A., a national banking association; and FEDERAL HOME LOAN MORTGAGE CORPORATION, a federally chartered corporation, Appellees. [read post]
21 May 2024, 12:29 pm
A free and professional press, even one that is critical of the government, is essential in a healthy democracy. [read post]
21 May 2024, 9:06 am
The discussion document also considered certain workshops that had taken place including one on internal models in banking and insurance. [read post]
20 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
20 May 2024, 10:00 pm
PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance, legal research, and data-driven insights—all in one place. [read post]
20 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
20 May 2024, 10:00 pm
In a split-up, the parent corporation D dissolves and liquidates, distributing stock of one controlled corporate subsidiary to one or more shareholders and stock of another controlled corporate subsidiary to other shareholders, in both cases in redemption of D stock. [read post]
20 May 2024, 10:00 pm
Khalil , CIBC Bank USA, for a comprehensive discussion of the Federal Deposit Insurance Corporation's (FDIC) role in the event there is a failure of an insured depository institution. [read post]
20 May 2024, 8:03 pm
While the rules and guidance focus on banks, the materials are relevant to insurers and superannuation providers as they prepare for the commencement of the FAR in March 2025. [read post]
The White House says FDIC chairman to step down following report on agency’s toxic workplace culture
20 May 2024, 4:12 pm
The FDIC is one of several U.S. banking system regulators. [read post]
20 May 2024, 4:53 am
The CTA lists 23 exemptions, including: governmental authorities, banks, credit unions, insurance companies, and accounting firms. [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]
19 May 2024, 6:51 am
Perhaps the most important point here is one that should not be overlooked. [read post]
19 May 2024, 4:01 am
One Sunday each month we bring you a summary from Supreme Advocacy LLP of recent decisions at the Supreme Court of Canada. [read post]
17 May 2024, 12:29 pm
Open Separate Business Bank Accounts The holding company and its subsidiary LLCs should all open their own business bank accounts. [read post]
16 May 2024, 9:01 pm
In a 2018 op-ed, he said: “If historical trends continue, a handful of giant institutional investors will one day hold voting control of virtually every large U.S. corporation. [read post]
