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30 Nov 2023, 9:01 pm by renholding
It subsequently loses its SRC status based on its public float as of June 30, 2023. [read post]
29 Nov 2023, 12:31 pm by ahmetro
Question: What does your business have to do with financial fraud and money laundering? [read post]
28 Nov 2023, 5:24 am by Guest Author
 Doe, 536 U.S. 273 (2002) Week 11 – Qualified Immunity Picking v. [read post]
24 Nov 2023, 11:59 am by Richard West
It protects not only individual debtors but also corporate debtors. [read post]
23 Nov 2023, 8:12 am
And, in its latest authoritative rendering, appears in the form of a draft General Assembly Resolution: Promotion of inclusive and effective international tax cooperation at the United Nations A/C.2/78/L.18/Rev.1 (15 November 2023) approved by the UN Second COmmittee at its 78th Session: By that text, titled “Promotion of inclusive and effective international tax cooperation at the United Nations” (document A/C.2/78/L.18/Rev.1), the Assembly would stress that efforts in… [read post]
21 Nov 2023, 9:01 pm by renholding
In addition, on November 30, 2022, the European Union proposed a voluntary EU-wide framework for quality certification of carbon removal processes, based on a QUALITY criteria: Quantification, Additionally, Long-Term Storage and Sustainability of the carbon removal activity. [read post]
20 Nov 2023, 9:01 pm by renholding
” 28 On the second issue, the defendants attacked the claims on the basis that the claims were protected from clawback under the Bankruptcy Code’s “safe harbor”provision in section 546(e). 29 According to the defendants, the Bankruptcy Code’s safe harbor provision, intended to provide stability to the capital markets and to protect capital market transactions from being undone by Bankruptcy Code avoidance provisions, insulated the relevant transfers.30 The… [read post]
20 Nov 2023, 10:19 am by Ashley Morgan
  At that time, the projected improper payment amount for hospice claims submitted from July 1, 2020, to June 30, 2021, was $2.9 billion, resulting in an improper payment rate of 12.0 percent. [read post]
13 Nov 2023, 9:05 pm by renholding
However, the final Analytic Framework, which “describes the approach the Council expects to take in identifying, assessing, and responding to certain potential risks to U.S. financial stability,”[21]includes additional details on the FSOC’s approach that were not included in the proposal. 1. [read post]
13 Nov 2023, 1:37 pm by Kevin LaCroix
On October 30, 2023, the SEC filed charges against the former CISO of SolarWinds, Timothy G. [read post]
13 Nov 2023, 11:34 am
(b) Business entity means a partnership, corporation, including a not-for-profit corporation, association, or limited liability company. [read post]
13 Nov 2023, 4:07 am by Peter Mahler
The underlying petition essentially mimicked allegations typically found in a petition for judicial dissolution of a corporation under Sections 1104 and 1104-a of the Business Corporation Law, i.e., exclusion from LLC’s business affairs, internal dissension, irreconcilable conflict such that dissolution would be beneficial to the membership, denial of access to records, and that dissolution would not injure the public. [read post]