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29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
Sixth, the Compensation Cost Principle requires “special consideration” of compensation costs for certain individuals.[25] Such individuals include owners of closely held corporations, members of limited liability companies, partners, sole proprietors, or members of their immediate families, and persons who are contractually committed to acquire a substantial financial interest in the contractor’s business.[26] Compensation for those individuals must be reasonable for the… [read post]
29 Feb 2024, 12:02 pm by Guest Author
  Regulation O prohibits or limits extensions of credit to “insiders,” which include executive officers, directors, and principal shareholders, as well as any related interest of such a person (e.g., a company controlled by an insider). 12 C.F.R. [read post]
21 Feb 2024, 9:05 pm by renholding
”[15] (iii) for financial service providers Such potential misalignment of agent’s and principal’s interests may also intrude in the relationship between acquirer stockholders and the professional service firms that facilitate mergers. [read post]
21 Feb 2024, 6:05 am by Chimène Keitner
Although there is no obvious distinction to be made between a State’s ownership interest in the principal of an investment and the interest earned on that principal, the idea of a windfall tax is not unprecedented. [read post]
15 Feb 2024, 9:56 am by Anna Armstrong
Is that Facebook group you belong to really worth a million dollars of future benefits? [read post]
14 Feb 2024, 8:43 am by Anita Edwards and Simon Lovegrove (UK)
On 14 February 2024, the Financial Conduct Authority (FCA) published Market Watch 77. [read post]
12 Feb 2024, 8:58 am by Nicole Swisher
For more information about our services, please visit www.riggsdavie.com or contact our practice group by email at dealteam@riggsdavie.com. [read post]
5 Feb 2024, 11:14 am by Bob Ambrogi
Big law innovation staff should reach out and partner with local legal aid agencies and other community groups to jointly develop A2J tech. [read post]
2 Feb 2024, 3:00 am by Jim Sedor
He admitted leaking Trump’s confidential tax information to the New York Times in 2019 and then replicated his work the next year, filtering the tax returns and financial data of thousands of wealthy Americans to ProPublica. [read post]
30 Jan 2024, 9:50 am by Kevin LaCroix
Engagement of such an expert should take place as soon as possible, principally to give some guidance as to the viability of the corporate governance claims and defenses that may be at issue. [read post]
30 Jan 2024, 5:58 am by Richard Gowan
The African group of States, for example, has by and large supported calls for a ceasefire from early in the war. [read post]
30 Jan 2024, 4:00 am by Marc Bhalla
Ethan Jerry Mings is a facilitator mediator and President of The Desk Consulting Group Inc. [read post]
24 Jan 2024, 7:51 am by The White Law Group
      With over 30 years of securities law experience, The White Law Group has the expertise to help investors defrauded in securities, investment and financial business transactions attempt to recover their investment losses. [read post]
23 Jan 2024, 11:28 am by Eugene Volokh
In accompanying declarations, the plaintiffs "put forth compelling narratives about the risks they face should gangs, paramilitary groups, or former abusers discover their whereabouts and actions. [read post]
22 Jan 2024, 11:54 am by Zachary Lerner
However, one of the principal barriers to the placement of insurance policies by surplus lines insurers has been the “diligent effort” or “diligent search” requirement imposed on surplus lines brokers. [read post]
18 Jan 2024, 1:30 pm by The White Law Group
With over 30 years of securities law experience, The White Law Group has the expertise to help investors who were defrauded by their financial advisors. [read post]
16 Jan 2024, 3:39 am by Peter Mahler
Darwish sought a preliminary injunction effectively restoring his unfettered authority as Dealer Principal and manager of the dealerships. [read post]