Search for: "ELECTRONIC TRANSACTION CONSULTANTS CORPORATION"
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11 Apr 2024, 9:05 am
The steps tooperate as a 501(c)(4) are relatively simple in comparison, as the organization is solely required to notify the IRS of its intent to operate as a 501(c)(4).[9] To comply with this requirement, a Form 8976 must be filed electronically within sixty (60) days of the organization’s formation. [read post]
7 Apr 2024, 9:19 am
I was delighted to have been invited to participate in the Asser Institute: Center for International and European Law & University of Amsterdam Law School-[Spring Academy] Technologies of sustainability due diligence: Digital tools and global value chain regulations which takes place in The Hague, Netherlands from 8-12 April 2024. [read post]
22 Mar 2024, 10:48 am
Even if a transaction requires multiple signatories to sign off, you are still considered to have some control over the account. [read post]
23 Feb 2024, 4:34 am
FTI Consulting Reports Record Fourth Quarter and Full Year 2023 Financial Results FTI Consulting, Inc. [read post]
8 Feb 2024, 7:00 pm
Problem with Your Cadillac Escalade, Call (973) 598-1980 for a Free Consultation PROCEDURAL HISTORY On September 17, 2020, Pascarella filed a Lemon Law Dispute with the Division. [read post]
24 Jan 2024, 4:29 pm
Aside from the CFTC’s $1.7 billion recovery from South African crypto company Mirror Trading for foul play with foreign currency transactions, the balance of the Top-10 recoveries was just about $1.2 billion. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
1 Jan 2024, 2:03 pm
Most lawyers use it, not just trial lawyers, but also transactional corporate lawyers and court clerks and judges.We also use books from legal scholars, mainly from Argentina. [read post]
18 Dec 2023, 2:48 pm
Such managers should consult with legal counsel to determine whether they are required to register in the states in which they conduct business. [read post]
15 Dec 2023, 4:17 am
Held Expands Digital Investigations & Discovery Practice in Europe & the Asia Pacific Global consulting firm J.S. [read post]
7 Dec 2023, 1:30 am
It calls for the development of best practices and the incorporation of expert consultation. [read post]
4 Dec 2023, 6:31 am
Altumatim cuts through the noise in the ever-increasing volume of electronically stored information (ESI) and reduces the cost and time required to find the information that is critical to making informed decisions about whether or how to proceed with a matter and ultimately how to present the most compelling case at trial. [read post]
22 Nov 2023, 8:58 am
Economic Crime and Corporate Transparency Act The Economic Crime and Corporate Transparency Act 2023 (ECCT Act) received Royal Assent on 26 October 2023, bringing with it wide-ranging reforms to tackle economic crime. [read post]
15 Nov 2023, 6:26 am
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
15 Nov 2023, 5:10 am
Based in Chicago, Acorn provides fully managed eDiscovery services to mid-size and regional law firms and corporate legal departments. [read post]
14 Nov 2023, 9:01 pm
The submissions contained missing or inaccurate trade data for at least 163 million transactions. [read post]
31 Oct 2023, 8:48 am
Corporate Books and Records – Corporate books and records can also serve as evidence of financial fraud. [read post]
27 Oct 2023, 9:25 pm
Virtual asset knowledge test – Except for institutional PIs and qualified corporate PIs, intermediaries should assess whether clients have knowledge of investing in VAs or VA-related products prior to effecting any VA-related transactions on their behalf. [read post]
27 Oct 2023, 10:47 am
Although there was no Great Hills clause in the Dente case, Justice Braid noted “Generally, after the sale of a corporation, all documents and materials the corporation owns remains with the corporation. [read post]
