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13 Jun 2024, 9:01 pm
We now oversee approximately 40,000 entities—including more than 13,000 registered funds, more than 15,400 investment advisers, more than 3,300 broker-dealers, 24 national securities exchanges, 103 alternative trading systems, 10 credit rating agencies, 33 self-regulatory organizations (SROs), and six active registered clearing agencies, among other external entities. [read post]
3 Jun 2024, 4:31 am
Other times, defendants may be forced to defend against such claims even though they clearly chose some other entity form, like a corporation, to run their business. [read post]
21 May 2024, 5:55 am
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, 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, 12:11 pm
If the case does not settle, the court is likely to grapple with the issue of valuation of the damaged pieces. [read post]
11 May 2024, 12:58 pm
In addition, as of the effective date, a PC that enters into a partnership with a CFP to facilitate acts of solicitation on that platform must file a notification of such partnership, Form PL-3 no later than 30 days after the partnership was entered. [read post]
9 May 2024, 2:00 pm
” The firm had also checked both businesses involved, and they appeared to be legitimate – the Arizona and Michigan Corporation Commissions had both entities listed as active and in good standing. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
8 May 2024, 6:00 am
" The amended complaint is not a model of clarity or concision, and it does not confine itself to legal argument. [read post]
22 Apr 2024, 1:11 pm
For this and other reasons, once a motion to dismiss is denied, desire to stem defense costs coupled with inherent risk and uncertainty in securities litigation generally leads to pre-trial settlements. [10] Insurance Coverage Considerations As a threshold matter, private equity firms and other investment funds (REITs, venture capital firms, hedge funds, etc.) ordinarily have coverage under general partnership liability (GPL) policies, which are tailored to… [read post]
9 Apr 2024, 2:56 pm
”[10] Rev. [read post]
1 Apr 2024, 11:41 am
All other buildings built between 1983 and 1992 must have a recertification inspection by December 31, 2024, and every 10 years thereafter. [read post]
29 Mar 2024, 7:28 pm
That does not suggest laissez faire in the style of Milton Friedman--it does suggest that public policy creates guard rails and expectations but does not drive micro-decision making. [read post]
8 Mar 2024, 1:18 pm
Partnerships and S corporations are not considered Applicable Entities permitted to claim cash payments for ITCs, PTCs, or other eligible credits, even if all partners or shareholders, as applicable, are otherwise Applicable Entities. [read post]
4 Mar 2024, 5:56 pm
The Constitution,in other words, does not allow judges to strike down a law merely because it isburdensome, foolish, or offensive. [read post]
13 Feb 2024, 9:09 am
Introduction The Corporate Transparency Act (the “CTA”) is a new federal law that went into effect on January 1, 2024 (the “Effective Date”) and requires certain entities (a “Reporting Company”) to file a report (a “BOI Report”) with the Financial Crimes Enforcement Network (“FinCEN”) disclosing, among other things, beneficial ownership information (including names, dates of birth, residential… [read post]
25 Jan 2024, 9:05 pm
Corporate law generally does not recognize the unitary executive theory, i.e., that of the all-powerful CEO to whom the board provides advice and counsel but does not supervise. [read post]
A Con Law Exam Featuring A Barter Ban, Discrimination Against an AroAce Couple, and Campaign Finance
17 Jan 2024, 4:00 am
” Section 1: No individual, partnership, corporation, or other person or entity resident, organized, or doing business in the United States may directly or indirectly convert any cryptocurrency into U.S. currency or vice-versa. [read post]
12 Jan 2024, 7:31 am
This attribution of an entity’s income to its owners is consistent with many other provisions in the income tax code governing the taxation of entities and their owners. [read post]
2 Jan 2024, 12:56 pm
I hope you can join us for the webinar. 1. [read post]
