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21 Feb 2024, 9:05 pm by renholding
” The evidence is that amortization does not contribute directly to “value-relevance”[8] for it does not directly affect share prices. [read post]
21 Feb 2024, 1:56 pm by Patricia Hughes
(Divisional Ct, para. 25) On this point, the SCC accepts that the IPC did not apply the requirement to link the record to actual deliberations test (SCC, majority, para. 54). [read post]
18 Feb 2024, 9:01 pm by News Desk
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
15 Feb 2024, 9:01 pm by renholding
” What does that mean for securities law, particularly the laws related to fraud and manipulation? [read post]
” The Supreme Court does not treat the NFL, and likely other sports leagues, like single entities because each team in the league is independently owned and operated. [read post]
15 Feb 2024, 9:22 am by centerforartlaw
Rybolovlev admitted that it’s hard for him to trust people, but once he does, he trusts them entirely. [read post]
13 Feb 2024, 9:01 pm by renholding
Even if either factor is met, the final rules expressly exclude (1) any person that has or controls total assets of less than $50 million, (2) registered investment companies and (3) central banks, sovereign entities and certain international development banks. [read post]
13 Feb 2024, 11:53 am by Phil Dixon
This post summarizes a published criminal law case released by the Fourth Circuit Court of Appeals during January 2024. [read post]
13 Feb 2024, 9:09 am by CFM Admin
Notwithstanding the foregoing, state registered investment advisers and ERAs (excluding VC Advisers) are not expressly exempt from complying with the CTA, however, this does not preclude any such entity from qualifying for a separate Exemption. [read post]
13 Feb 2024, 8:44 am by Holly
  What if a separate business entity owns or controls at least 25% of the reporting company? [read post]
12 Feb 2024, 3:30 am by Elspeth Guild
In any event, responsibility does not require a formal agreement between the controllers as regards the purposes and means of processing (para 44). [read post]
6 Feb 2024, 2:54 pm by Eugene Volokh
The court would welcome participation by any appropriate disciplinary entity to appear as a friend of the court for the upcoming hearing. [read post]
6 Feb 2024, 12:32 pm by Race to the Bottom
A beneficial owner is classified as one that either: (1) maintains significant control over the reported company, or (2) has a 25% equity ownership interest in the reporting company. [read post]
31 Jan 2024, 10:24 am by Laurence Lai (Simmons & Simmons LLP)
Fee for appeal – by a natural person or an entity specified by the EPO 2015 2015 2015 0 0.0% – by any other entity 2785 2925 2925 0 0.0% 11a. [read post]