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25 Dec 2021, 6:00 am
Audits issued during the week ending December 31, 2021Click on the text highlighted in COLOR to access the complete audit report. [read post]
21 Dec 2021, 6:49 am
She left a will from 2008 which met the formal requirements and distributed her estate to her four nieces. [read post]
15 Dec 2021, 1:31 pm
As I’ve blogged many, many times on this blog (see list below), 512(f) has been a complete failure. [read post]
12 Dec 2021, 9:01 pm
As of the date on the warning letter, no additional information on the completion of these corrective actions has been provided. [read post]
8 Dec 2021, 11:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 7:27 am
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
5 Dec 2021, 2:52 am
A cascade of questions.And the beat goes onThere is no denying that the music industry has changed completely, not only in terms of business systems with the advent of the Internet, but also "ontologically" in terms of models of distribution, reproduction and making protected works available to the public. [read post]
2 Nov 2021, 8:49 am
VAT applies to the sale of goods, the provision of services and the importation of goods and services. [read post]
2 Nov 2021, 7:53 am
Jules Jordan Video, Inc. v. 144942 Canada Inc., 617 F.3d 1146 (9th Cir. 2010). [read post]
19 Oct 2021, 10:10 am
See e.g., In re Anthem, Inc. [read post]
17 Oct 2021, 2:17 pm
Merrell Dow Pharms., Inc., 911 F.2d 941, 958 (3d Cir. 1990); cf. [read post]
12 Oct 2021, 10:00 am
Most consumers subscribe to multiple services, and almost no one subscribes to the same service twice: SOURCE: Finance BuzzThis assertion is also supported by the ubiquitous bundling of subscriptions in the cable distribution industry, which also has recently been seen in video-streaming markets. [read post]
11 Oct 2021, 8:16 am
One report, to be issued within 180 days of the Executive Order (by early January 2022), will outline a plan to promote competition in agricultural industries and to support value-added agriculture and alternative food distribution systems, including, among others, providing farmers with useful information such as model contracts, encouraging transparency and standards to inform consumers to help them choose products that support fair treatment of farmers and agricultural workers,… [read post]
7 Oct 2021, 2:05 pm
His previous employers were MSI Financial Services, Inc. [read post]
7 Oct 2021, 6:37 am
On September 15, Coinbase Financial Markets Inc, a subsidiary of Coinbase Global, Inc. [read post]
4 Oct 2021, 10:58 am
My presentation, galloping across a bunch of developments. [read post]
4 Oct 2021, 6:24 am
In addition, the supervisory body responsible for granting bank licences in Germany, the Federal Financial Supervisory Authority (Bundesanstalt für Finanzdienstleistungsaufsicht, “BaFin”), issued guidelines in 2009 (as amended on 2 May 2016), stating that a banking licence is not required for secondary loan transactions where: a fully funded loan is being purchased by assignment; or the German borrower initiates contact with the… [read post]
13 Sep 2021, 10:35 am
R Street does not discriminate on the basis of age, sex, race, creed, color, national origin, sexual orientation, era of military service, gender identity, relationship structure or anything else that's illegal, immoral or nonsensical to use as a basis for hiring. [read post]
11 Sep 2021, 4:29 am
Belardino was registered with MSI Financial Services, Inc. in Elmsford, New York when the alleged activities occurred. [read post]
11 Sep 2021, 4:29 am
Belardino was registered with MSI Financial Services, Inc. in Elmsford, New York when the alleged activities occurred. [read post]
