Search for: "Federated Capital Corporation"
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27 Apr 2024, 2:02 pm
The studies are all pre-DTSA and expansion of privacy and trade secrecy protection regimes across corporate culture. [read post]
26 Apr 2024, 10:00 am
Consequently, the IRA presents a momentous opportunity for corporations specializing in NCU technologies. [read post]
25 Apr 2024, 9:05 pm
Grewal responded to these criticisms with assurances that the SEC’s approach has been consistent, principled, and tethered to federal securities laws. [read post]
25 Apr 2024, 6:52 am
But not over: nonprofit corporations without shares of capital, which are organized for and actually engaged in business for only charitable purposes, and do not derive any “profit” for themselves or their members within the meaning of the word “profit” as attributed to corporations having shares of capital. [read post]
22 Apr 2024, 10:00 pm
The 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]
22 Apr 2024, 1:36 pm
There may also be a difference between what constitutes a transfer for federal income tax purposes versus local law. [read post]
22 Apr 2024, 1:11 pm
For this and other reasons, once a motion to dismiss is denied, desire to stem defense costs coupled with inherent risk and uncertainty in securities litigation generally leads to pre-trial settlements. [10] Insurance Coverage Considerations As a threshold matter, private equity firms and other investment funds (REITs, venture capital firms, hedge funds, etc.) ordinarily have coverage under general partnership liability (GPL) policies, which are tailored to their corporate… [read post]
22 Apr 2024, 6:00 am
Earth Day is of course also the victim of egregious corporate greenwashing and PR marketing. [read post]
22 Apr 2024, 1:35 am
In some cases, they may incur income taxes not only at the federal level but also at the state level. [read post]
21 Apr 2024, 9:01 pm
Federal income tax purposes at the time of their issuance. [read post]
20 Apr 2024, 9:05 pm
In other words, ESG matters to our corporate ecosystem because ESG issues, ranging from climate, the health, safety, and diversity of the workforce, and corporate governance, all have an impact on corporations, investors, and the regulatory landscape. [read post]
19 Apr 2024, 2:45 pm
After graduating from the Massachusetts Institute of Technology, he worked at Jane Street Capital, a quantitative trading firm. [read post]
19 Apr 2024, 9:27 am
A qualifying venture capital fund is a venture capital fund which, by virtue of its being under the applicable dollar threshold in aggregate capital contributions and uncalled committed capital, is exempted from the 100 beneficial owner limitation of Section 3(c)(1) of the Investment Company Act of 1940, as amended, and may instead raise capital from up to 250 beneficial owners. [read post]
19 Apr 2024, 3:00 am
Rivera’s attorney told a three-judge panel that a federal judge ignored conflicting evidence in siding with the FEC and ordering Rivera to pay a $456,000 fine for violating the Federal Election Campaign Act. [read post]
18 Apr 2024, 9:01 pm
Put another way: any time you have individuals or corporations trying to capitalize and profit on FOMO, or the “fear of missing out,” around a new technology or offering, it should raise red flags for regulators and compliance professionals alike. [read post]
18 Apr 2024, 11:21 am
These definitions as currently drafted appear to cover a wide range of investment strategies and approaches, including venture capital investments. [read post]
17 Apr 2024, 11:15 am
This measure will apply to all capital gains realized by corporations and trusts, but only will apply to individuals in respect of the portion of capital gains realized in the year that exceeds $250,000. [read post]
17 Apr 2024, 11:08 am
This measure will apply to all capital gains realized by corporations and trusts, but only will apply to individuals in respect of the portion of capital gains realized in the year that exceeds $250,000. [read post]
17 Apr 2024, 11:00 am
This measure will apply to all capital gains realized by corporations and trusts, but only will apply to individuals in respect of the portion of capital gains realized in the year that exceeds $250,000. [read post]
17 Apr 2024, 7:05 am
Garten testified in federal court last summer, when Trump attempted to remove this prosecution from state court to federal court. [read post]
