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1 Apr 2024, 10:00 pm
Treasury Launches Website Tracking Tax Guidance under "Inflation Reduction Act" 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]
1 Apr 2024, 10:00 pm
When an employer contemplates an acquisition or merger, or a special project, it often wants to be sure that it can keep certain employees either during or after the corporate transaction or event. [read post]
1 Apr 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]
1 Apr 2024, 6:34 pm
This means that the funding for your company cannot be passively sitting in your bank accounts. [read post]
1 Apr 2024, 5:31 am
I mostly represent large organizations and banks, but also family offices, entrepreneurs, and high net worth individuals. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
30 Mar 2024, 6:53 am
For eDiscovery professionals, this narrative is not just a tale of environmental progress but one that highlights the evolving landscape of legal compliance, corporate governance, and data management. [read post]
29 Mar 2024, 7:28 pm
The difference is quite notable when one compares the way each was framed at the time of their distribution. [read post]
29 Mar 2024, 5:22 am
Competitive pressures and the race to innovate have pushed corporations to explore ways to harness the power of GenAI. [read post]
28 Mar 2024, 9:01 pm
FinCEN acknowledges that the anti-money laundering compliance program requirement would be risk-based, as opposed to a one-size-fits-all requirement. [read post]
28 Mar 2024, 3:19 am
BlackRock will apply its voting policies to promote corporate governance & financial resilience: “we built one of the largest stewardship teams to engage with companies, often alongside our investment teams, because we never believed in the industry’s reliance on the recommendations of a few proxy advisors. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 3:39 pm
Unanticipated Rivals to State and Federal Power The signers of the Declaration of Independence could count the number of “distinctly American” corporations on one hand plus a thumb.[18] Just six such corporations existed prior to 1776.[19] This number did not explode prior to the ratification of the Constitution.[20] The Framers had no need to regard existing corporations as threats to the sovereignty of the people nor… [read post]
27 Mar 2024, 11:52 am
The term “U.S. person” includes citizens, residents, domestic corporations, certain trusts, and estates that are not foreign. [read post]
25 Mar 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]
25 Mar 2024, 10:00 pm
This state law comparison tool covers licensing and capital requirements, conditions to doing business in the state, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority, for banking and non-banking institutions. [read post]
25 Mar 2024, 10:00 pm
Typically, donations of partial interests in real property are not tax-deductible, but the donation of a conservation easement is one of the narrow exceptions to this rule. [read post]
25 Mar 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]
25 Mar 2024, 2:07 pm
In a recent guest essay for The New York Times, Aaron Klein of the Brookings Institution claims that the merger between Capital One and Discover would “keep intact the broken and predatory system in which credit card companies profit handsomely by rewarding our richest Americans and advantaging the biggest corporations. [read post]
25 Mar 2024, 11:02 am
One form that came out of this act was the Report of Foreign Bank and Financial Accounts (FBAR), which requires U.S. persons to declare their foreign bank accounts above a certain amount every year. [read post]
