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1 Dec 2021, 7:40 am by Shannon O'Hare
Non-bank lenders are subject to a 34 per cent tax rate on net income (in absence of a tax treaty provision) and local financial institutions are subject to a 40 per cent tax rate. [read post]
15 Nov 2021, 4:26 am by Peter Mahler
According to news reports Kossoff hasn’t been seen or heard from since. [read post]
11 Nov 2021, 2:07 pm by Kevin LaCroix
  Claim-specific settlement analysis indicates that the 3-year median and average settlement in Rule 10b-5 SCAs filed since 3Q of 2018, amount to $5.9 million and $15.8 million, respectively.[6]  Based on these settlement estimates, the 3-year Rule 10b-5 SCA loss mitigation impact ranges between ~$260 to ~$700 million on the 44 (~8%) deficient (and active) Rule 10b-5 SCAs.[7]   Notably, these estimates exclude defense and cost containment expenses, so the net loss mitigation… [read post]
8 Nov 2021, 9:40 am by Rick St. Hilaire
Antiquities sellers soon will be covered by the Bank Secrecy Act.FinCen recently completed an advance public comment period over anticipated enforcement rules, sparking debate among heritage advocates, cultural property groups, archaeologists, dealers, auction houses, and museum directors.The Anti-Money Laundering Act of 2020 (AML Act) is a hot topic in the cultural property world as the US Treasury Department’s Financial Crimes Enforcement Network (FinCen) prepares rules to enforce the new… [read post]
3 Nov 2021, 1:10 pm by Kim Krawiec
Because both cases settled, we don’t know how a court would have resolved this issue. [read post]
2 Nov 2021, 8:49 am by Shannon O'Hare
 President Alberto Fernández stated: “We’re making good on our word to put the country back on its feet and that the debt wasn’t going to impede us from achieving a process of development for our jobs and production”. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
29 Oct 2021, 9:01 am by Kristian Soltes
Antitrust investigators are looking into the financial incentives that Visa gave Square Inc., Stripe Inc. and PayPal  Holdings Inc., the people said. [read post]
14 Oct 2021, 1:33 am by Greg Lambert and Marlene Gebauer
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]
14 Oct 2021, 1:33 am by Greg Lambert and Marlene Gebauer
This is a crack in the foundation of the traditional CLE model, and one that Sarah Glassmeyer, Legal Tech Curator · Reynen Court Inc. and Margaret Naughton, CLE Manager · McDermott Will & Emery hope continues. [read post]