Search for: "De Loss v. Commissioner of Internal Revenue"
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1 May 2024, 11:52 am
I. du Pont de Nemours & Co. v. [read post]
18 Dec 2023, 2:48 pm
The SEC’s complaint also alleges that Kraken lacks sufficient internal controls and recordkeeping practices, and that Kraken commingles customer money and crypto assets with its own, presenting serious risks for its customers. [read post]
3 Oct 2023, 9:01 pm
July 3, 2023, settled) SEC v. [read post]
24 May 2023, 6:37 am
Part of Just Security’s work on accountability and election law. [read post]
1 Feb 2023, 9:01 pm
Before I begin, let me make my standard disclaimer – the views I express today are my own and do not necessarily represent the views of the SEC or my fellow Commissioners. [read post]
15 Dec 2022, 8:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
15 Dec 2022, 4:00 am
SEC RIAs should review their internal procedures to ensure compliance with the custody rules.California RIAs. [read post]
8 Dec 2021, 11:27 am
A common example includes the 4.13(a)(3) exemption also known as the “de minimis” exemption. [read post]
8 Dec 2021, 7:27 am
A common example includes the 4.13(a)(3) exemption also known as the “de minimis” exemption. [read post]
22 Dec 2020, 9:43 am
Managers who no longer meet the definition of an ERA will need to submit a final report as an ERA and apply for registration with the SEC or the relevant state securities authority, as applicable, generally within 90 days after the filing of the annual amendment. [read post]
31 Dec 2019, 8:13 am
However, CA RIAs can avoid these additional requirements by engaging an auditor (that is an independent public accountant registered with the PCAOB) to prepare and distribute audited financial statement to all investors ( or other beneficial owners_ of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
30 Jun 2019, 4:07 pm
On 26 June 2019 the Guardian reported that from financial filings it emerged that the Evening Standard made a pre-tax loss of £11.5m last year, taking total losses to more than £23m in the last two years. [read post]
1 May 2019, 7:30 am
Love letter from the IRS The “why” is found in Internal Revenue Service INFO 2002-0024 (released 3/29/2002). [read post]
12 Apr 2019, 2:35 pm
According to the Internal Revenue Service, for those who received a refund this year that refund averaged to about $3,000 per person. [read post]
26 Jul 2018, 11:55 am
Internal Revenue Service is a good example of this approach. [read post]
20 Apr 2018, 1:49 am
The joint judgment in two separate claims against Google, is the first time the English courts have had to rule on the application of the ‘right to be forgotten’ principle following the decision in Google Spain SL, Google Inc. v Agencia Espanola de Proteccion de Datos (AEPD) and Mario Costeja Gonzalez (Case C-131/12). [read post]
15 Dec 2017, 9:01 am
Managers who no longer meet the definition of an ERA will need to submit a final report as an ERA and apply for registration with the SEC or the relevant state securities authority, if necessary, generally within 90 days after the filing of the annual amendment. [read post]
15 Dec 2017, 9:01 am
Managers who no longer meet the definition of an ERA will need to submit a final report as an ERA and apply for registration with the SEC or the relevant state securities authority, if necessary, generally within 90 days after the filing of the annual amendment. [read post]
13 Nov 2017, 1:00 am
On Wednesday 15 November, the Supreme Court will hand down the judgment in the case of R (De Silva & Anor) v Commissioners for Her Majesty’s Revenue and Customs. [read post]
26 Dec 2016, 4:30 am
Well Marie-Andree cited that 1879 case Feist Publications, Inc. v. [read post]
