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16 May 2024, 7:57 am
Norges Bank announced on 15 May that it would adopt the Ethics Council Recommendation of three companies. [read post]
16 May 2024, 6:14 am
Lenders also were required to follow applicable Bank Secrecy Act/Anti-Money Laundering (BSA/AML) requirements. [read post]
16 May 2024, 4:15 am
Spouses accumulate substantial assets and debts throughout their marriage, including real estate, retirement accounts, investment portfolios, vehicles, and bank accounts. [read post]
15 May 2024, 9:05 pm
Federal law requires that exchange-traded derivatives generally have to be cleared. [read post]
15 May 2024, 5:55 pm
“We’ve never been able to recover from the generational traumas that our people have faced,” Tarango says. [read post]
15 May 2024, 2:42 pm
For example, in Singapore, dividends paid to shareholders are generally tax exempt. [read post]
15 May 2024, 1:49 pm
The Paris metro area is generally the most expensive of all the French cities. [read post]
15 May 2024, 11:49 am
Most people usually think about who will receive their retirement and bank accounts, life insurance proceeds, real estate, and other valuable possessions upon their death. [read post]
15 May 2024, 9:50 am
This notice is one that is sent to taxpayers, informing them that the IRS has generated an SFR on your account. [read post]
15 May 2024, 7:00 am
A: Generally, volunteers aren’t considered employees for tax purposes. [read post]
15 May 2024, 6:02 am
The case concerned a bank transfer. [read post]
15 May 2024, 1:59 am
Some Deep fakes may not use face swapping and may rather create a photo or video entirely of generative AI content or what is known as synthetic media. [read post]
14 May 2024, 4:59 pm
It had demanded that the university call for a cease-fire in the Israel-Hamas war, divest from investments in weapons and military companies tied to the war and Israel’s occupation of the West Bank, sever ties with Israeli universities, and establish a Palestinian Studies program. [read post]
14 May 2024, 12:39 pm
The proposal is generally consistent with the CIP requirements for other financial institutions, such as brokers or dealers in securities and mutual funds. [read post]
14 May 2024, 5:52 am
The Financial Times reported last week that the Bank of Georgia informed customers “that transfers to Russia in ‘technology, construction, industrial and aviation’ would only be made in rubles. [read post]
14 May 2024, 4:12 am
The group, Tzav 9, said it planned the blockage, which occurred at the Tarqumiya checkpoint between the West Bank and Israel. [read post]
14 May 2024, 2:55 am
After lying to Congress, courts, banks, and most everyone else, it will be bad. [read post]
13 May 2024, 10:00 pm
Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a generative AI world, using AI to manage the attorney client relationship, an overview of privacy regulations in the United States, and a primer on the new Corporate Transparency Act requirements. [read post]
13 May 2024, 10:00 pm
Following high-profile bank failures that reverberated through the banking industry in 2023, bank mergers and acquisitions (M&A) continue to be a focal point in 2024. [read post]
13 May 2024, 10:00 pm
For related Practical Guidance content on important recent trends, please review these easy-to-use Resource Kits on a variety of emerging topics: Generative Artificial Intelligence (AI) Resource Kit Environmental, Social, and Governance (ESG) Resource Kit Public Interest, Pro Bono, and Non-Profit Resource Kit Bank Failure Resource Kit Explore the Practical Guidance Journal Spring 2024 Edition, featuring guidance on protecting attorney-client privilege and work product in a… [read post]
