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15 Dec 2022, 8:00 am by CFM Admin
SEC RIAs must comply with specific custody procedures, including: (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant.SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination… [read post]
15 Dec 2022, 4:00 am by CFM Admin
SEC RIAs must comply with specific custody procedures, including: (i) maintaining client funds and securities with a qualified custodian; (ii) having a reasonable basis to believe that the qualified custodian sends an account statement to each advisory client at least quarterly; and (iii) undergoing an annual surprise examination conducted by an independent public accountant.SEC RIAs to pooled investment vehicles may avoid both the quarterly statement and surprise examination… [read post]
14 Dec 2022, 5:31 am by Karen Sokol
At long last, on the final official day of COP 27, the European Union broke ranks and proposed such a fund. [read post]
9 Dec 2022, 7:04 am by Joanna Herzik
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
9 Dec 2022, 3:00 am by Jim Sedor
Senators also are barred from accepting honoraria for oral presentations transmitted electronically. [read post]
7 Dec 2022, 9:43 am
It relies on publicly available sources, including shipping data, corporate financial and media reporting, journalism, state propaganda, remote sensing data, and maps. [read post]
6 Dec 2022, 3:30 am by SHG
Nothing here suggests that discrimination against gay people is fine or acceptable. [read post]
5 Dec 2022, 6:13 am by Kate Mackintosh
One hundred and twenty-three States have accepted the jurisdiction of the court. [read post]
2 Dec 2022, 11:53 am by Will Korn
Our corporation is seeking an attorney in your state who can represent us in a license infringement matter by a business partner of the corporation. [read post]
29 Nov 2022, 6:45 am by Jocelyn Trainer
This measure could strain diplomatic relations with Ukraine and the European Union if the number of U.S. citizens—and potential plaintiffs—injured during the invasion increases and Russian funds to rebuild the country diminish. [read post]
29 Nov 2022, 5:00 am by Public Employment Law Press
Summaries of 300 popular judicial, quasi-judicial, and administrative decisions and similar materials are listed below in alphabetical order. [read post]
29 Nov 2022, 5:00 am by Public Employment Law Press
Summaries of 300 popular judicial, quasi-judicial, and administrative decisions and similar materials are listed below in alphabetical order. [read post]
22 Nov 2022, 9:46 am by Richard J. Andreano, Jr.
The regulators are the Farm Credit Administration, Federal Deposit Insurance Corporation, Federal Reserve Board, National Credit Union Administration, and Comptroller of the Currency. [read post]
17 Nov 2022, 9:05 pm by Zoe Stern
The American Civil Liberties Union celebrated the decision as a victory in preserving asylum-seekers “right to protection. [read post]
10 Nov 2022, 7:03 am
  pix credit here Remarks by President Biden on Standing up for Democracy Columbus Club, Union StationWashington, D.C. [read post]
8 Nov 2022, 1:27 pm by Amy Howe
Gold Issue Mining & Milling Co., a decision holding that an out-of-state corporation had agreed to jurisdiction in Missouri when, as required by state law, it appointed an agent to accept the legal papers that initiate a lawsuit. [read post]
7 Nov 2022, 2:57 am by INFORRM
The 40-minute documentary Accept All: Unacceptable addresses the question, “Why should we care about online privacy? [read post]
4 Nov 2022, 7:56 am by OTy9gYz
Tax Avoidance and Evasion Freeports’ exemption from most kinds of taxation including duties, indirect taxes such as VAT, and user tax can facilitate aggressive tax planning and tax evasion.[16] Centrally, many freeports offer their clients a high degree of secrecy due to simplified import declarations which can easily obscure the ultimate beneficial owner of the asset.[17] It is often accepted that the declared owners of items stored in freeports are shell and letterbox companies… [read post]
30 Oct 2022, 11:24 am
Many commercial actors and those in supporting professions, on the contrary, continue to make handsome gains, directly or indirectly, from conduct that obviously contravenes legal or otherwise widely-accepted ‚responsible business’ standards, such as the UNGPs or OECD Due Diligence Guidance. [read post]