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29 Feb 2024, 2:29 pm by Keith Szeliga and Emily Theriault
The current topic is Federal Acquisition Regulation (FAR) Cost Principles applicable to contracts with commercial organizations. [read post]
29 Feb 2024, 12:02 pm by Guest Author
  Confusion Among Bank Regulators Regarding Regulation O Banking regulators, such as the Board of Governors of the Federal Reserve System (“FRB”) and the Federal Deposit Insurance Corporation (“FDIC”), may mistakenly categorize certain types of directors as “executive officers” for purposes of Regulation O because of the significant role that directors often play in the affairs of a bank. [read post]
28 Feb 2024, 9:01 pm by renholding
In addition to conducting due diligence, private equity investors should respect the corporate independence of portfolio companies by avoiding involvementin company management. [read post]
27 Feb 2024, 9:05 pm by Tyler Hoguet
The federal government estimates that regulations cost American businesses roughly $300 billion annually, only $53 billion less than firms spend on corporate income taxes. [read post]
26 Feb 2024, 9:01 pm by renholding
These obligations historically have applied primarily to banks, broker-dealers and other similar financial institutions.2 The Proposed Rule is part of a broader overhaul to the U.S. anti-money laundering regime that includes the now-effective Corporate Transparency Act and upcoming rulemaking to enhance the Customer Due Diligence Rule (“CDD Rule”). [read post]
23 Feb 2024, 6:52 am by Unknown
SEC, February 21, 2024).Lejilex is a Texas corporation that intends to operate the Legit.Exchange platform, allowing users to trade digital assets in blind bid/ask transactions. [read post]
23 Feb 2024, 6:30 am
Zilberberg, Davis Polk & Wardwell LLP, on Thursday, February 22, 2024 Tags: California, Climate Disclosure, CSRD, SB253, SB261, SEC, TCFD Hacking Corporate Reputations Posted by Pat Akey, University of Toronto and INSEAD, on Thursday, February 22, 2024 Tags: Corporate Reputation, Corporate Social Responsibility, CSR, Cyberattack, Data Breach Chamber of Commerce v. [read post]
23 Feb 2024, 6:30 am
Zilberberg, Davis Polk & Wardwell LLP, on Thursday, February 22, 2024 Tags: California, Climate Disclosure, CSRD, SB253, SB261, SEC, TCFD Hacking Corporate Reputations Posted by Pat Akey, University of Toronto and INSEAD, on Thursday, February 22, 2024 Tags: Corporate Reputation, Corporate Social Responsibility, CSR, Cyberattack, Data Breach Chamber of Commerce v. [read post]
21 Feb 2024, 1:26 am by Katelynn Minott, CPA & CEO
US taxes The federal US government taxes citizens and permanent residents on their worldwide income. [read post]
20 Feb 2024, 7:09 pm by Mary Anne Peck
Chamber of Commerce, an opponent of third-party litigation funding, highlighted the terms of Therium’s agreement with Perry and Fraser last summer in a renewed proposal to a federal judicial committee to require disclosure of funding deals in all federal civil litigation. [read post]
20 Feb 2024, 6:30 am by Guest Blogger
  When it came to labor-capital relations and the fate of trade unionism, the Court was where the ruling class went to rule. [read post]
  An adviser may qualify as an ERA if (i) it solely advises “private funds”[2] and has assets under management in the United states of less than $150 million or (ii) it solely advises “venture capital funds. [read post]
            The article provides an overview of recent ASIC enforcement action in response to concerns of greenwashing misconduct, ranging from warning letters, infringement notices and undertakings to civil penalty proceedings in the Federal Court of Australia. [read post]
13 Feb 2024, 9:09 am by CFM Admin
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential addresses, and passport… [read post]
13 Feb 2024, 8:44 am by Holly
  Similarly, “ownership interest” is intended to capture all ownership options, such as capital or profit interest, equities, stocks, futures, options, and any other mechanism through which an individual’s ownership is established. [read post]
9 Feb 2024, 8:59 am by jeffreynewmanadmin
(KBCM) (collectively, Key), agreed to pay a $10 million penalty; Lincoln Financial Advisors Corporation, together with Lincoln Financial Securities Corporation (collectively, Lincoln), agreed to pay an $8.5 million penalty; U.S. [read post]
9 Feb 2024, 7:24 am by Guest Author
  Adequate Revenues: Based on both the preamble and operative sections of the Act, the Board must establish standards and procedures that provide rail carriers with adequate revenue levels so that they can earn a reasonable and economic profit or return (or both) on the capital they employ. [read post]