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14 Feb 2023, 7:02 am by Zamansky LLC
The firm subsequently acquired E-Trade in 2020 for $13 billion, though E-Trade continues to operate under its own name. [read post]
11 Feb 2023, 8:38 am by Gene Takagi
-source if made by a U.S. payor, but need to look at exceptions too) Documentation: depending on circumstances: Form W-9, W-8ECI, W-8EXP, W-8BEN, W-8BEN-E, 8283 – In general, the W-8 forms remain valid starting on the date the form is signed and ending on the last day of the 3rd succeeding calendar year, unless there is a change in circumstance making the information incorrect (under certain conditions, Forms W-8EXP and W-8BEN-E are not subject to “3-year”… [read post]
4 Feb 2023, 6:49 am
With ‘financial actors’ understood here to include public DFIs as well as private sector finance institutions that often co-finance with other commercial banks and investors, these actors are central to pushing forward the realization of the UNGPs 10+ Roadmap for the next decade of business and human rights. [read post]
30 Jan 2023, 2:46 am by Guest Author
The “Common Law” Interpretation of “Publish” and Section 230(f)(2) Because neither the text of Section 230(c)(1) nor the CDA’s statutory structure immunizes a platform’s “editorial function,” the Internet Scholars Brief, a Supreme Court amicus brief representing a group of leading internet and copyright law professors, and the Computer & Communications Industry Association (CCIA) brief, which represents a group of trade… [read post]
28 Jan 2023, 7:32 am
On the other hand, for the World Bank Groups Internaitonal Finance Corporation, "ESG Standards comprise the Performance Standards, which define clients' responsibilities for managing their environmental and social risks, and the Corporate Governance Methodology, which sets out an approach to evaluate and improve the corporate governance of clients. [read post]
24 Jan 2023, 7:06 am
Wikipedia: Her mother, Marion Louise (née Peoples), worked as a banker, and her father, Harry Ellsworth Sykes, was a U.S. [read post]
23 Jan 2023, 2:32 pm by Greg Lambert
AI-Emily 9:00 Ballard Spahr is up next with their mortgage banking update. [read post]
22 Jan 2023, 6:59 pm by Francis Pileggi
This year’s list focuses, with some exceptions, on the unsung heroes among the many decisions that have not already been widely discussed by the mainstream press or legal trade publications, such as many rulings involving Elon Musk, Tesla and Twitter. [read post]
18 Jan 2023, 11:41 am by Dan Lopez
Much of her work has been focused on high profile issues, including the European Commission’s investigation into the proposed London Stock Exchange and Deutsche Börse merger, the impact of the financial transaction, tax and the investigation into FX trading by various competition and financial regulators. [read post]
15 Jan 2023, 6:33 pm
That just enough policy is reflected in the stability of cash exports (rum and tobacco) but with the future banking on a well subsidized pharma sector, the collapse of which would indeed be ruinous. [read post]
13 Jan 2023, 6:30 am
Berger, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, January 9, 2023 Tags: Banks, Corporate governance, Europe, M&A, Preqin, U.S. [read post]
13 Jan 2023, 6:30 am
Berger, Skadden, Arps, Slate, Meagher & Flom LLP, on Monday, January 9, 2023 Tags: Banks, Corporate governance, Europe, M&A, Preqin, U.S. [read post]
10 Jan 2023, 9:02 pm by Joe Whitworth
The Asian Development Bank (ADB) report provides national and regional insights to help strengthen food safety systems in the region that could enable an increase in intra-regional and global food trade. [read post]