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1 Jun 2024, 3:45 pm
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
1 Jun 2024, 3:45 pm
This latter report identified illicit financial threats resulting from fraudulent schemes, ransomware attacks, the ongoing opioid epidemic, foreign and domestic terrorist attacks, corruption, and the exploitation of technological advancement in financial products and services. [read post]
31 May 2024, 9:44 am
Similarly, if the married couple intends to enter into a postnuptial agreement after establishing a CPT, the impact of that agreement on the CPT will need to be evaluated in advance. [read post]
30 May 2024, 5:11 am
Looking to the future, Kerbis predicts that the rapid advancement of AI and the changing nature of legal practice will lead to a significant shift in the industry within the next five years. [read post]
27 May 2024, 9:05 pm
Independence has traditionally been defined by reference to ties: An independent director does not have personal, business, or financial ties to management. [read post]
27 May 2024, 9:01 pm
Department of the Treasury’s Financial Crimes Enforcement Network issued a joint notice of proposed rulemaking regarding Customer Identification Programs.[6] In line with these initiatives, and recognizing the technological advancements and heightened risks that have developed since Regulation S-P was first adopted in the early 2000s, the amendments to Regulation S-P as proposed and adopted are designed to “enhance the protection of customer information” held by… [read post]
27 May 2024, 4:10 pm
After making his bones defending entrenched corporate managers from the discipline of the market for corporate control, Martin Lipton lately has been defending entrenched corporate managers from the discipline of the stock market. [read post]
23 May 2024, 9:05 pm
They simply don’t address the full range of corporate and financial misconduct that the Department prosecutes. [read post]
23 May 2024, 5:39 am
That provision says the agency may “[f]rom time to time classify corporations and . [read post]
22 May 2024, 11:15 pm
Rodriguez also held private sector roles as a Director at Public Financial Management, Vice-President at A.C. [read post]
22 May 2024, 11:15 pm
Rodriguez also held private sector roles as a Director at Public Financial Management, Vice-President at A.C. [read post]
22 May 2024, 5:23 am
From cutting-edge technological advancements to strategic corporate moves and insightful discussions on AI privacy concerns, this edition provides professionals with the knowledge and tools essential for navigating the challenges and seizing the opportunities in this rapidly evolving field. [read post]
20 May 2024, 8:03 pm
Meanwhile, APRA has released a letter in advance of its voluntary climate risk self-assessment survey for APRA-regulated entities. [read post]
20 May 2024, 3:14 pm
The adoption of ViDA represents a significant technological advancement in the EU’s VAT collection system. [read post]
20 May 2024, 6:47 am
” “To reduce the risk of disqualification motions, law firms are proactively including advance conflict waivers in their engagement letters. [read post]
18 May 2024, 11:49 am
Against the backdrop of today’s time of conflict, climate crisis, rapidly evolving technologies,and persistent inequalities, we discussed challenges, shared experiences, and reflected on therole business and the state to help advance human rights in a period of such uncertainty, anddiscussed the role and contributions of NHRIs. [read post]
15 May 2024, 10:03 am
Financial Metrics and Operational Health: Financial metrics such as Days Sales Outstanding (DSO) and Monthly Recurring Revenue (MRR) provide critical insights into the operational health of firms within the industry. [read post]
15 May 2024, 4:00 am
Not the least of these endeavours is seen from the recent announcement by vLex of the establishment of a new advanced research initiative dedicated to the exploration and integration of Large Language Models (LLMs) in legal technology, initially focusing on partnerships with large law, enterprise and corporate firms in North America and the UK. [read post]
13 May 2024, 6:41 am
How Combining the Roles of Corporate Secretary and Chief Legal Officer Impacts Legal Risk” — “On the other hand, serving in a dual capacity as a corporate secretary and CLO may exacerbate conflicts of interest. [read post]
10 May 2024, 6:45 am
The automobile manufacturer and energy company intervenors that supported the waiver included Ford Motor Company, Volkswagen Group of America, BMW of North America, American Honda Motor Co., Volvo Car USA, the National Coalition for Advanced Transportation, Advanced Energy Economy, Calpine Corporation, National Grid USA, the New York Power Authority, and the Power Companies Climate Coalition. [read post]
