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3 Jun 2024, 4:31 am
Kefalas alleged that he contributed $1 million in exchange for “40% of the profits. [read post]
2 Jun 2024, 9:01 pm
When we get that call from an entity indicating to us that they think they may have a problem, are starting to look into it, and will report back, it signals a number of things. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
1 Jun 2024, 3:45 pm
Bibliography: [1] “Treasury Announces 2024 National Illicit Finance Strategy. [read post]
1 Jun 2024, 11:44 am
The speaker pivoted to a discussion on additional involvement by foreign entities. [read post]
1 Jun 2024, 11:44 am
The speaker pivoted to a discussion on additional involvement by foreign entities. [read post]
31 May 2024, 9:44 am
§736.1502(2), a CPT must be created after July 1, 2021. [read post]
30 May 2024, 9:05 pm
ENDNOTES [1] See Zachary J. [read post]
30 May 2024, 6:42 am
Those principles describe a set of mandatory duties (Principle 1) and a set of and urged practices (Principle 2) that would connect the State duty with the corporate responsibility through the guiding management of the State as the administrative agent of international law. [read post]
28 May 2024, 5:42 am
The dissent starts out: Today’s decision upends what should be a level playing field between ordinary customers and commercial entities. [read post]
27 May 2024, 9:01 pm
Larger S-P entities will have an 18-month compliance period after the date of publication whereas smaller entities will have a 24-month compliance period. [read post]
21 May 2024, 9:01 pm
If a person or entity represents or acknowledges that they are acting as a fiduciary to ERISA Plans and IRAs with respect to an investment recommendation, that clearly defined relationship will make those recommendations fiduciary in nature. [read post]
21 May 2024, 5:55 am
Lack of transparency of databases and their content used to train AI models Over the last few years, AI companies have become more cautious about disclosing the databases used to train their AI models, as illustrated, for instance, by Meta (for the training of Llama)[9] and OpenAI[10] (for the training of GPTs, which stands for Generative Pre-trained Transformers). [read post]
20 May 2024, 8:03 pm
This came as entities prepare for the incoming Treasury Laws Amendment (Financial Markets Infrastructure and Other Measures) Bill 2024 which will mandate climate-related financial disclosures for entities reporting under the Corporations Act. [read post]
20 May 2024, 4:26 am
Posts about limited partnerships on this blog are far eclipsed by discussions on just about any other form of business entity because, as we’ve noted in the past, limited partnerships are generally on the decline. [read post]
16 May 2024, 9:01 pm
Further, U.S. debt capital markets facilitate 75 percent of debt financing of non-financial corporations. [read post]
16 May 2024, 12:11 pm
Case 1: Baldessari Trust v. [read post]
15 May 2024, 1:19 pm
APRA sec. 2(10). [read post]
15 May 2024, 10:03 am
The survey also captures inputs from other critical sectors like corporations, government entities, and media/research organizations, illustrating a broad spectrum of stakeholders engaged in eDiscovery across various professional contexts. [read post]
14 May 2024, 6:00 am
Colorado’s Long-Arm Statute (§ 13-1-124, C.R.S. (2023)) Citing Shaffer v. [read post]
