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15 Dec 2022, 4:00 am by CFM Admin
RIAs must provide a copy of the updated Form ADV Part 2A brochure and Part 2B brochure supplement (or a summary of changes with an offer to provide the complete brochure) to each “client” and, if applicable, Part 3 (Form CRS: Client Relationship Summary) to each “retail investor” with which the RIA has entered into an investment advisory contract. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
After receiving the signed contract of representation, the attorney sent the company a presentment letter for breach of contract via regular mail and certified mail with a return receipt requested. [read post]
5 Dec 2022, 1:47 am by CMS
By a shipbuilding contract (the “Contract”) Shanghai Shipyard agreed to build an offshore drillship, “Tiger 1” (the “Vessel”) for Reignwood for US$200 million. [read post]
2 Dec 2022, 11:53 am by Will Korn
After receiving the signed contract of representation, the attorney sent the company a presentment letter for breach of contract via regular mail and certified mail with a return receipt requested. [read post]
21 Nov 2022, 5:53 pm by Bright!Tax Writers
Read more: What you need to know about FATCA  But briefly, FATCA is an acronym for the Foreign Account Tax Compliance Act, a law passed by Congress in 2010 to help address offshore tax evasion. [read post]
10 Nov 2022, 5:36 pm by Sabrina I. Pacifici
The company’s Panamanian registration records show that it has the identical slate of officers, agents and partners as a spyware maker identified this year as an affiliate of Arizona-based Packet Forensics, which public contracting records and company documents show has sold communication interception services to U.S. government agencies for more than a decade. [read post]
10 Nov 2022, 3:58 am by Jonathan Bench
China has already had its share of bad crypto news, with the founders of many blockchain projects being forced offshore. [read post]
22 Aug 2022, 8:06 am by Bob Ambrogi
It has also significantly enhanced our onshore U.S. delivery team, complementing our substantial offshore delivery capability. [read post]
  Part 3—Funding the Internal Revenue Service and Improving Taxpayer Compliance Sec. 10301—Enhancement of Internal Revenue Service Resources: This section provides $80 billion in funding to the Internal Revenue Service (“IRS”), including more than $3 billion for taxpayer services, more than $45 billion for enforcement activities, more than $25 billion for operations support, and more than $4 billion for maintaining and… [read post]
21 Jul 2022, 7:02 am by dparker
 Digital assets managers continue to inquire into the possibility of trading cryptocurrency futures contracts. [read post]
21 Jul 2022, 3:02 am by Danielle Parker
 Digital assets managers continue to inquire into the possibility of trading cryptocurrency futures contracts. [read post]
7 Jul 2022, 6:18 pm by Michael Ehline
We will review the indemnity clause in your contract and provide you with reliable advice on a way forward. [read post]
6 Jul 2022, 1:00 am by Harbir Deol
This tighter monetary policy is aimed at preventing inflation from spreading more broadly to goods and services. [read post]
30 Jun 2022, 5:58 am by Romain Farnoux
This is normally provided by the shipyard’s bank, in that bank’s home template and the shipyard will be required to pay a fee for the service. [read post]
10 Jun 2022, 11:26 am by Joanna Herzik
After receiving the signed contract of representation, the attorney sent the company a presentment letter for breach of contract via certified mail with a return receipt requested and regular mail. [read post]