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12 May 2021, 4:52 pm by Chris Koger
Mahipal Kunduru, vice president of quality assurance for retailer Topco Associates LLC, said most organizations have business continuity plans, but they’re geared for short-term crises. [read post]
6 May 2021, 8:24 am by Kristian Soltes
Industry Developments SPOTLIGHT: European Payments Initiative Looking to Topple US FintechsPYMNTS – May 3, 2021 The European Payments Initiative (EPI) is looking to create a payments firm that can take on some of the biggest U.S. [read post]
4 May 2021, 1:55 pm by Anthony Spinella
” GM’s vice president of insurance innovation, says his company has more data “than the rest of the industry combined. [read post]
19 Apr 2021, 1:00 am by Matrix Legal Support Service
First, whether, for the purposes of the follower notice regime in the Finance Act 2014, “would” in s.205(3)(b) requires HMRC to consider that the principles or reasoning of a judicial ruling are more likely than not to result in the tax advantage being denied, or that the principles or reasoning will deny the advantage. [read post]
16 Apr 2021, 8:43 am by Kristian Soltes
From the vantage point of anti-money laundering (AML) compliance, CBCDs could offer significant advantages in identifying financial crime. [read post]
1 Apr 2021, 5:53 am by Rob Robinson
While not all-inclusive due to the fact that M&A+I events are not always publicly disclosed and some announcements may not represent event completion, the abridged listing of M&A+I events maintained by ComplexDiscovery notes key industry events by sharing event date, company involvement, and known event amounts. [read post]
30 Mar 2021, 6:51 am by Kevin Kaufman
State officials just launched an Outdoor Economic Development Collaborative effort to attract remote workers who might relocate to take advantage of the state’s hiking, climbing, rafting, and skiing,[2] but the bigger play—the game-changing play, some lawmakers hope—is to turn the Mountain State into a low-tax destination for people who work in the D.C. [read post]
18 Mar 2021, 10:28 am by Richard Hunt
It is thereforeto their advantage to promote a standard that is difficult if not impossible to meet. [read post]
5 Mar 2021, 1:45 pm by Ernesto Falcon
Trinko, LLP, and Credit Suisse Securities (USA) LLC v. [read post]
26 Feb 2021, 7:31 am by Bill Drabble
And the organizer of a Texas LLC can conceal its members by setting the company up as a manager-managed LLC and then appointing a non-member as the manager. [read post]
18 Feb 2021, 5:14 am
Operator Of Highrise Advantage, LLC Indicted For Over $57 Million In Investment Fraud (DOJ Release)The Long Strange Trip of Rubin v. [read post]
17 Feb 2021, 12:58 pm by Silver Law Group
The post Michael Tavel of LPL Financial LLC Suspended from Brokerage Industry for “Selling Away” appeared first on Securities Arbitration Lawyers Blog. [read post]
16 Feb 2021, 8:49 am by Eugene Volokh
There is the story of Lucius Veratius, an ancient Roman aristocrat who took advantage of the rule of the Twelve Tables (old even then), "If one commits an outrage against another the penalty shall be twenty-five asses," the as being a copper coin. [read post]
We also tap attorneys from the firm’s other practice groups and our subsidiary McGuireWoods Consulting LLC. [read post]
31 Jan 2021, 12:06 pm by Petrelli Previtera, LLC
Most of our team are recognized as Super Lawyers in Pennsylvania, and Martindale-Hubbell named founder Thomas Petrelli, Jr. their Gold Client Champion Award for client satisfaction in the legal industry. [read post]
31 Jan 2021, 12:06 pm by Petrelli Previtera, LLC
Most of our team are recognized as Super Lawyers in Pennsylvania, and Martindale-Hubbell named founder Thomas Petrelli, Jr. their Gold Client Champion Award for client satisfaction in the legal industry. [read post]