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2 May 2024, 5:53 am
The Trump Corporation was convicted of seven felonies, while the Trump Payroll Corp. was convicted of six. [read post]
26 Apr 2024, 7:00 am
The Court’s unanimous April 12 decision in Macquarie Infrastructure Corp. v. [read post]
22 Apr 2024, 1:35 am
Pros of forming an S corp Liability protection: Like LLCs, S corporations help protect the personal assets of their members (in this case, shareholders). [read post]
18 Apr 2024, 9:01 pm
Or, it may discuss security risks or competitive risks from AI. [read post]
5 Apr 2024, 1:06 pm
The Washington Post detailed how financial watch dog FINRA, the Security and Exchange Commission, Department of Homeland Security, FBI and Miami Policy cooperated in a cross-border investigation leading to charges by the SEC. [read post]
4 Apr 2024, 5:10 am
Security Council statement that would have condemned the consulate attack. [read post]
3 Apr 2024, 9:01 pm
”[8] The court went on to observe that “[u]sing enforcement actions to address crypto-assets is simply the latest chapter in a long history of giving meaning to the securities laws through iterative application to new situations. [read post]
1 Apr 2024, 3:12 pm
The CFTC Whistleblower Program is facing a financial crisis: the fund used to pay awards and finance the program is facing depletion. [read post]
1 Apr 2024, 4:35 am
If the entity on behalf of whom the plaintiff sued lacks financial resources, like Dubcork, the plaintiff may not recover a penny of legal fees unless the entity first recovers its money judgment from the tortfeasors. [read post]
29 Mar 2024, 6:00 am
Target Corp., Starbucks Corp., Foot Locker Inc. and Crate & Barrel are among the retailers that opted out of a previous $5.6 billion class action settlement with the card companies to pursue their own case. [read post]
22 Mar 2024, 4:00 am
Supreme Court justices and federal judges can no longer avoid disclosing the value of travel-related gifts they receive by classifying such free trips as “reimbursements” on their financial disclosure forms under new regulations now in effect. [read post]
6 Mar 2024, 5:59 am
Analyzing the Deal The merged firm would be the sixth-largest bank in the United States by total assets and deposits. [read post]
4 Mar 2024, 5:56 pm
Broadly defined, a shell corporation is a legal entity with no (orminimal) employees, customers, business, or assets. [read post]
1 Mar 2024, 2:56 pm
Ultimately, because such acts, singularly or in the aggregate have negative collective impact, they must be understood as inherently political, and a threat to the core national objectives of developing productive forces by depressing the value of social assets and the capacity of the social collective to develop its productive forces in an all around way. [read post]
1 Mar 2024, 1:57 pm
You could get hit with a tax lien, lose some of your Social Security benefits, face wage garnishments, lose your assets, and more. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
It includes compensation in the form of cash, corporate securities (e.g., stocks, bonds, and other financial instruments), and any other assets, products, or services provided in exchange for services rendered by employees.[2] Examples of compensation include salaries and wages, bonuses and incentive compensation, fringe benefits, income tax differential pay, “golden parachute” and “golden handcuff” payments, backpay, severance pay, pension costs… [read post]
16 Feb 2024, 12:34 pm
(Photo by Jefferson Siegel-Pool/Getty Images) The post Trump Must Pay $450m in Civil Fraud Judgment, But Now Avoids Corp Death Penalty appeared first on Just Security. [read post]
15 Feb 2024, 4:47 am
The U.S. official said some countries have implemented measures including restricting access to basing and overflight for assets participating in the strikes, without specifying how many countries are taking this action. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
1 Feb 2024, 5:01 am
” A U.S. official said Iranian assets outside of Iran could also be targets, with most strikes inside Syria. [read post]
