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4 Dec 2023, 3:02 pm
One brief, from the Atlantic Legal Foundation, cautions that if the mandatory repatriation tax is allowed to stand, it could open the door for Congress to pass a “wealth” tax – that is, a tax on the value of assets and other investments. [read post]
4 Dec 2023, 6:31 am
Our customers provide services in a range of different practice areas including corporate & commercial (business law), M&A, IP, family law, employment and labour, commercial lending, commercial and residential real estate, estate planning & trusts, entertainment law, and more. [read post]
3 Dec 2023, 3:22 pm
Here at The D&O Diary, we cover the liabilities of corporate directors and officers. [read post]
2 Dec 2023, 10:40 am
Trustee characterizes bankruptcy as a “basic quid pro quo”: In exchange for getting virtually all of its debts cleared, the bankrupt debtor complies with a variety of obligations – for example, to disclose information regarding its creditors and its income, and to dedicate its assets to paying its creditors’ claims. [read post]
1 Dec 2023, 9:05 pm
Bankruptcy law is also failing consumers in the corporate arena, Michael R. [read post]
1 Dec 2023, 10:14 am
Large asset managers, the current targets of this movement, are uniquely poised to slow or even stop it. [read post]
24 Nov 2023, 9:05 pm
The post Erroneous Legal Advice as a Corporate Asset first appeared on The Regulatory Review. [read post]
17 Nov 2023, 1:52 am
American-Japanese dual nationality: Are you eligible? [read post]
15 Nov 2023, 9:22 am
“These awards incentivize insiders to come forward and report misconduct, bolstering the Commission’s enforcement efforts and in turn protecting the American public from fraud. [read post]
15 Nov 2023, 6:26 am
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]
15 Nov 2023, 5:10 am
The company will also receive regular updates for the vLex dataset, ensuring that current and historical knowledge of the law remains an up-to-date asset for customers. [read post]
14 Nov 2023, 9:01 pm
The stand-alone enforcement actions spanned the securities industry, from billion-dollar frauds to emerging investor threats involving crypto asset securities and cybersecurity, and charged violations by diverse market participants, from public companies and investment firms to gatekeepers and social media influencers. [read post]
13 Nov 2023, 5:05 am
AXA Art Insurance Corporation v. [read post]
10 Nov 2023, 9:44 pm
However, many more Americans want to be self-employed. [read post]
8 Nov 2023, 9:05 pm
The retirement security of millions of American workers is increasingly tied to an investment vehicle that most have never heard of, and whose dramatic growth over the last 40 years has received almost no regulatory or academic scrutiny. [read post]
8 Nov 2023, 9:01 pm
For instance, Capital is measured net of excess cash, net of deferred tax assets, and net of pension and retirement assets, but including leased assets, and after capitalizing and amortizing research and development (R&D) and advertising spending over time. [read post]
7 Nov 2023, 9:05 pm
June 2022: American Data Private Protection Act. [read post]
7 Nov 2023, 10:40 am
Moreover, regulations—even where they are warranted—create barriers to entry and regulatory risks, and restrict the monetization of business assets. [read post]
5 Nov 2023, 10:11 am
The complaint purports to be filed on behalf of investors who purchased Barclays American Depositary Receipts (ADRs) between July 22, 2019, and October 12, 2023. [read post]
3 Nov 2023, 4:00 am
National/Federal Rep. [read post]
