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22 Feb 2024, 8:45 pm
This tax is expected to yield $340 billion by 2027, predominantly by large international corporations. [read post]
20 Feb 2024, 6:00 am
Corporate Transparency Act. [read post]
19 Feb 2024, 9:05 pm
Beyond anecdotes, researchers have had virtually no information about the broad nature and characteristics of internal startup governance. [read post]
19 Feb 2024, 9:01 pm
During-the-Crisis Phase (Responding to the Crisis) Focus on key processes surrounding comprehensive internal investigation of the crisis, public and internal communications with relevant stakeholders, monitoring of stakeholder feedback on crisis response efforts, and defense mechanisms to protect against reputational harm, economic harm, and legal liability. [read post]
16 Feb 2024, 9:11 am
Department of Homeland Security (DHS), responsible for investigating transnational crime and threats, specifically those criminal organizations that exploit the global infrastructure through which international trade, travel and finance move. [read post]
16 Feb 2024, 6:18 am
We expect that this will occur when FinCEN amends the current requirements for covered financial institutions to obtain such information for legal entity customers at account opening to reduce the duplicative requirements that now exist due to the implementation of the Corporate Transparency Act rules requirement BOI reporting to FinCEN. [read post]
15 Feb 2024, 9:08 pm
The full media release can be accessed here. 3 ASIC takes civil penalty action against Telstra Super in Australian-first case On 6 November 2023, ASIC commenced the first civil penalty proceedings under the internal dispute resolution regime, which makes the standards and requirements set out in ASIC Corporations, Credit and Superannuation (Internal Dispute Resolution) Instrument 2020/98 (Instrument… [read post]
15 Feb 2024, 9:22 am
THE PARTIES Plaintiffs (at the filing) Accent Delight International Ltd. [read post]
15 Feb 2024, 5:32 am
He represents clients from a range of industries including banking, hospitality and finance. [read post]
15 Feb 2024, 12:00 am
Hopt (Max Planck Institute for Comparative and International Private Law; European Corporate Governance Institute (ECGI)) has posted Groups of Companies - A Comparative Study on the Economics, Law and Regulation of Corporate Groups, 2nd edition on SSRN. [read post]
14 Feb 2024, 9:05 pm
In other words, the owner of a lower-voting share has accepted the terms for participating in financing the corporation by buying an investment security of that particular category. [read post]
13 Feb 2024, 9:05 pm
Many claims have been made about the current pace of SEC rulemaking, some inconsistent with reality. [read post]
13 Feb 2024, 5:58 am
Charges contend financing a terrorist group, complicity in war crimes and crimes against humanity, abusive exploitation of the labour of others as well as endangering the lives of others. [read post]
12 Feb 2024, 6:00 am
– The Corporate Transparency Act As highlighted in a 2019 report by the Congressional Research Service, for several years, the international community has called on the U.S. to strengthen its anti-money laundering framework by guaranteeing beneficial ownership disclosure. [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags:… [read post]
9 Feb 2024, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, February 9, 2024 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of February 2-8, 2024 The Corporate Investment Benefits of Mutual Fund Dual Holdings Posted by Rex Wang Renjie (Vrije Universiteit Amsterdam), Patrick Verwijmeren (Erasmus School of Economics), and Shuo Xia (Halle Institute for Economic Research), on Friday, February 2, 2024 Tags:… [read post]
6 Feb 2024, 9:55 am
These rules sit alongside existing legislation, such as the Sustainable Finance Disclosure Regulation, the Taxonomy Regulation, the Corporate Sustainability Reporting Directive and the Green Bonds Regulation. [read post]
5 Feb 2024, 7:23 am
Long ago, in 1958 Congress passed one of its many laws making “technical corrections” to the Internal Revenue Code. [read post]
30 Jan 2024, 9:01 pm
The topic areas are: Antitrust and Competition Policy Commercial Law and Contracts Comparative and International Law Constitutional Law, Public Choice, and Political Economy Consumer Law Corporate Law and Governance Creditors, Borrowers, and Bankruptcy Criminal Law, and Law Enforcement Employment Law, Labor Law, and Family Law Financial Regulation and Fintech Health Law (including Public Health), Insurance Law and Torts Intellectual Property and Innovation Judicial Behavior, Legal… [read post]
30 Jan 2024, 9:50 am
General knowledge of the primary activity areas within companies, i..e. production, marketing, finance and accounting, legal, research and development, human resources, external relations, and IT is required, as well as an understanding of both formal and informal organizational structure. [read post]
