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11 Dec 2023, 1:18 pm
Nearly two million corporations, limited liability companies (“LLCs”), and other business entities are formed nationwide each year. [read post]
10 Dec 2023, 6:30 am
On January 1, 2024, the Corporate Transparency Act (“CTA”) comes into effect. [read post]
10 Dec 2023, 6:30 am
On January 1, 2024, the Corporate Transparency Act (“CTA”) comes into effect. [read post]
8 Dec 2023, 9:06 am
Under the Anti-Money Laundering Act (AMLA) whistleblower reward program, the Treasury pays an award of between 10% and 30% of collected proceeds for whistleblower disclosures that lead to enforcement actions with sanctions in excess of $1 million for violations of the Bank secrecy Act (BSA) (money laundering) or for sanctions violations under: The International Emergency Economic Powers Act(50 U.S.C. [read post]
6 Dec 2023, 2:35 am
For example, on 6 October 2017, the Hong Kong Monetary Authority (HKMA), published a revised version of its Supervisory Policy Manual module CG-1 “Corporate Governance of Locally Incorporated Authorized Institutions” (SPM CG-1). [read post]
4 Dec 2023, 4:39 am
Detailed Collection Pricing Analysis (Figures 1-3) Collection, a fundamental phase in eDiscovery, involves diverse tasks performed by forensic examiners. [read post]
3 Dec 2023, 7:10 pm
Id. at 10. [read post]
1 Dec 2023, 7:00 am
The deduction is generally limited to 10% of the corporation’s taxable income. [read post]
30 Nov 2023, 9:01 pm
Answer: The staff will not object if a registrant that loses SRC status as of January 1, 2024, continues to include scaled disclosure under Regulation S-K Item 402(v)(8) in its definitive proxy or information statement filed not later than 120 days after its 2023 fiscal year end from which the registrant’s Form 10-K will forward incorporate the disclosure required by Part III of Form 10-K. [read post]
29 Nov 2023, 9:01 pm
Standalone Enforcement Actions by Primary Classification Primary Classification FY 2020 FY 2021 FY 2022 FY 2023 Investment Adviser / Investment Co. 21% 87 28% 120 26% 119 17% 86 Broker-Dealer 10% 40 8% 36 10% 46 12% 60 Securities Offering 32% 130 33% 142 23% 106 33% 164 Issuer Reporting / Audit & Accounting 15% 62 12% 53 16% 76 17% 86 Market Manipulation 5% 22 6% 26 7% 32 4% 22 Insider Trading 8% 33 6% 28 9% 43 6% 32 FCPA 2% 10 1% 5 1% 6 2% 11 Public… [read post]
29 Nov 2023, 6:45 am
This entity provided government support for loans. [read post]
28 Nov 2023, 4:50 pm
The full media release can be accessed here. 3 ASIC remakes financial reporting legislative instrument On 10 October 2023, ASIC announced that it made the ASIC Corporations (Financial Reporting by Stapled Entities) Instrument 2023/673 to extend the relief previously provided under ASIC Class Order [CO 13/1050] Financial reporting by stapled entities to 1 October 2028. [read post]
28 Nov 2023, 2:25 pm
These exemptions include: (1) governmental authorities, (2) banks, (3) credit unions, (4) money services businesses, (5) broker-dealers, (6) securities reporting issuers, (7) entities registered under the Securities Exchange Act; (8) investment companies and advisers; (9) venture capital fund advisers; (10) insurance companies; (11) entities registered under the Commodity Exchange Act; (12) tax-exempt entities; and (13) large operating companies and… [read post]
26 Nov 2023, 6:52 am
This robust increase underscores the continued adoption and reliance on SaaS offerings within the eDiscovery realm, likely due to the convenience, scalability, and cost-efficiency they offer to law firms and corporate legal departments. [read post]
22 Nov 2023, 12:15 am
Develop Engaging Attorney Biographies 10. [read post]
21 Nov 2023, 9:57 pm
[1] Abusive Trust Tax Evasion Schemes – Facts (Section III), IRS.gov, https://www.irs.gov/businesses/small-businesses-self-employed/abusive-trust-tax-evasion-schemes-facts-section-iii (last visited March 10, 2023). [read post]
21 Nov 2023, 1:24 am
SAMR’s intent to address the potential abuse of SEPs (considering their susceptibility to anti-competitive effects) is reflected in Article 1 of the Guidelines. [read post]
20 Nov 2023, 9:01 pm
The request was made by PIFSS to Fairfield — both foreign entities— and the redemption payment was made between them outside of the US with funds that Fairfield Sentry had previously withdrawn from BLMIS. [read post]
20 Nov 2023, 10:19 am
The government alleged that: (1) physicians were bribed with illeg [read post]
15 Nov 2023, 6:26 am
In addition, FinTech investment adviser Titan Global Capital Management USA LLC agreed to pay more than $1 million combined in a civil penalty, disgorgement, and prejudgment interest to settle charges that it violated the marketing rule. [read post]
