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Insurers are also encouraged to analyze the various Proposed Circular’s expectations with an eye towards their existing policies and procedures for use of ECDIS and AIS, in order to identify potential gaps. [1] The Proposed Circular specifically exempts MIB Group, Inc. member information exchange service, a motor vehicle report, or a criminal search history from the definition of ECDIS. [read post]
25 Jan 2024, 6:06 pm by The White Law Group
For instance, qualified REITs that meet Internal Revenue Service requirements can deduct distributions paid to shareholders from corporate taxable income, avoiding double taxation. [read post]
25 Jan 2024, 4:00 pm by Rob Robinson
This strategic alignment challenges the conventional corporate ethos prevalent in legal services, where shareholder returns often overshadow client needs and service quality. [read post]
2 Jan 2024, 12:56 pm by Kevin LaCroix
Thus, as is discussed in the second section below, there were a series of new lawsuits filed in 2023 related to the Banking Crisis of 2023; indeed, banks in general were a more frequent target in 2023. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
  On November 20, 2023, the Securities and Exchange Commission (“SEC”) charged Payward Inc. and Payward Ventures Inc., together known as Kraken, with operating Kraken’s trading platform as an unregistered securities exchange, broker, dealer, and clearing agency. [read post]
14 Dec 2023, 10:00 pm by Chijioke Okorie
August: In Nigeria, the French multinational pharmaceutical and healthcare company Sanofi S.A., filed a petition with the Corporate Affairs Commission (CAC) in 2019, alleging that the registration of Sanofi Integrated Services Limited, Sanofi Nigeria Enterprises Limited, and Sanofi Nigerian Enterprise was unlawful. [read post]
2 Dec 2023, 2:29 pm by Eugene Volokh
It does not limit the application in a targeted way with the purpose of attacking the perceived Chinese problem. [read post]
1 Dec 2023, 11:16 am by Eric Goldman
Unlike that law, SB 419 targets one entity, which on its face makes it not generally applicable. [read post]
27 Nov 2023, 1:03 pm by Rebecca Tushnet
DoNotPay, Inc., --- F.Supp.3d ----, No. 3:23-CV-863-NJR, 2023 WL 8108547 (S.D. [read post]
15 Nov 2023, 6:26 am by jeffreynewmanadmin
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
14 Nov 2023, 9:01 pm by renholding
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A., a mining company and one of the largest iron ore producers in the world, to pay $55.9 million combined in a civil… [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
14 Nov 2023, 6:31 am
Posted by Subodh Mishra, Institutional Shareholder Services, on Tuesday, November 14, 2023 Editor's Note: Subodh Mishra is Global Head of Communications at Institutional Shareholder Services (ISS) Inc. [read post]
13 Nov 2023, 9:05 pm by renholding
”[11] KEY CLARIFICATIONS AND DETAILS The Interpretive Guidance and the Analytic Framework track the April 2023 proposals, but include a small number of targeted revisions made in response to public comment. [read post]
9 Nov 2023, 10:08 pm by Saloni Khanderia
Inc., were a corporation based in New York and owned the domain name www.hindustan.com. [read post]