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3 Jun 2024, 4:31 am by Franklin C. McRoberts
Kefalas alleged that he contributed $1 million in exchange for “40% of the profits. [read post]
2 Jun 2024, 9:01 pm by renholding
Likewise, you need to ensure that your compliance policies keep pace with technological advances that affect your business.[10] Here, the current conversation around AI risks offers a timely example.[11] In the end, showing that you had appropriate safeguards in place can also be important in establishing that any misconduct was not the result of an institutional failure or a lax tone at the top. [read post]
31 May 2024, 9:44 am by Anthony P. Guettler
A married couple starts a new business and has a combined basis of $1 million in their shares. [read post]
30 May 2024, 9:05 pm by renholding
For example, if I own Meta plus 10 other companies, I don’t want Meta to grow profits by 10 percent by putting the other 10 out of business. [read post]
30 May 2024, 7:32 am by Dan Cooper and Laura Somaini
  This does not apply to business and for-profit activities. [read post]
27 May 2024, 9:01 pm by renholding
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]
24 May 2024, 7:22 am by Stefana
By default, the US classifies LLCs as pass-through entities. [read post]
21 May 2024, 9:01 pm by renholding
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 by itars sis
Nevertheless, the AI Office’s role does not imply to verify or proceed to “a work-by-work assessment of the training data in terms of copyright compliance. [read post]
20 May 2024, 8:32 am by Libbie Canter and Elizabeth Brim
  Second, HB 21 exempts covered entities and business associates under HIPAA. [read post]
20 May 2024, 4:26 am by Becky (Hyun Jeong) Baek
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]
17 May 2024, 3:00 am by Jim Sedor
Instead, the Office of Congressional Ethics found the campaign made more than $25,000 in rent payments to an entity known as Liberty 1776 that is owned and operated by Nehls. [read post]
14 May 2024, 5:08 am by Christine Bontuyan
Additionally,  the Principal Executive must own at least 10% of the business. [read post]
13 May 2024, 12:57 am by INFORRM
Associated Newspapers Ltd (ANL) is the corporate entity defending the case brought by the likes of Prince Harry, Sir Elton John and Doreen Lawrence. [read post]