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28 Dec 2023, 9:05 pm by Noah Brown
In lieu of our regular Friday feature—”the Week in Review”—The Regulatory Review is today recapping some of the top regulatory news from the past year, including major U.S. [read post]
3 Oct 2023, 9:01 pm by renholding
In July and August 2023, the SEC filed 84 actions and the CFTC filed 16, against a combined total of 176 defendants and respondents. [read post]
15 Sep 2023, 10:32 am by Katelynn Minott, CPA & CEO
Where to live in the Czech Republic While the Czech Republic tends to be defined by its capital city, we’ve included a couple of cities in addition to Prague on the list below to give prospective digital nomads an idea of where to look beyond the famous capital. [read post]
5 Sep 2023, 2:57 am by Katelynn Minott, CPA & CEO
Here’s a helpful tip: Pay close attention to the section involving the declaration of your foreign bank accounts. [read post]
11 Aug 2023, 4:00 am by Jim Sedor
National/Federal FTX Founder Sam Bankman-Fried Still Slapped with Campaign Finance Charge, Prosecutors Say ABC News – Aaron Katersky and Max Zahn | Published: 8/8/2023 Federal prosecutors signaled their intention to hold cryptocurrency executive Sam Bankman-Fried accountable for alleged campaign finance violations despite dropping the charge on a technicality. [read post]
7 Aug 2023, 4:05 am by Howard Friedman
Oman, Law and the Restoration: Law and Latter-day Saint History, Thought, and Scripture (Salt Lake City, Utah: Kofford Books, Forthcoming)).Aaron Tang, Lessons From Lawrence: How "History" Gave Us Dobbs—And How History Can Help Overrule It, (133 Yale L.J. [read post]
31 Jul 2023, 7:00 am by Public Employment Law Press
  Town of Lake Luzerne – Payroll (Warren County) The supervisor did not ensure payroll payments were accurate or in accordance with town policies. [read post]
31 Jul 2023, 7:00 am by Public Employment Law Press
  Town of Lake Luzerne – Payroll (Warren County) The supervisor did not ensure payroll payments were accurate or in accordance with town policies. [read post]
23 Jun 2023, 2:44 am by Seán Binder
This was the first drone strike in the West Bank since 2006. [read post]
19 May 2023, 7:00 am by Mike Habib, EA
In addition, New York City imposes a corporate tax on businesses operating within the city limits, with a rate of 8.85%. [read post]
15 May 2023, 5:19 am by Katelynn Minott, CPA & CEO
Foreign Bank Account Report (FBAR) If you have $10,000 or more in foreign bank accounts at any point in the year, you’ll need to report the contents of those accounts to the F [read post]
11 May 2023, 9:01 pm by renholding
Thus, for repo transactions, the scope would cover any repo transactions entered into by a clearinghouse member other than with central banks, international financial institutions, or natural persons. [read post]
5 May 2023, 4:00 am by Jim Sedor
A bank statement shows the source of Martin’s tuition payment for one year at the school was the company of billionaire real estate magnate Harlan Crow. [read post]
2 Apr 2023, 6:00 am by Rob Robinson
Editor’s Note: Since beginning in November 2001 to track the number of publicly highlighted merger, acquisition, and investment (M&A+I) events in the eDiscovery ecosystem, ComplexDiscovery has recorded 540* M&A+I events. [read post]
29 Mar 2023, 6:41 am by Gretchen Knaut
July 2006: Stephanie Clifford (aka “Stormy Daniels”) met Trump at a celebrity golf tournament in Lake Tahoe. [read post]