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17 Sep 2023, 6:30 am
Large EU “public interest entities” that are already subject to the Non-Financial Reporting Directive (“NFRD“). 1 January 2025 Large non-EU companies listed on a regulated market in the EU. [read post]
17 Sep 2023, 6:30 am
Large EU “public interest entities” that are already subject to the Non-Financial Reporting Directive (“NFRD“). 1 January 2025 Large non-EU companies listed on a regulated market in the EU. [read post]
13 Sep 2023, 12:39 pm
A limited liability corporation (LLC) is a type of business entity that offers owners (also called members) a degree of personal protection against business liabilities. [read post]
13 Sep 2023, 6:00 am
The Evolution of FTC Antitrust Enforcement – Highlights of Its Origins and Major Trends 1910-1914 – Creation and Launch The election of 1912, which led to the creation of the Federal Trade Commission (FTC), occurred at the apex of the Progressive Era. [read post]
11 Sep 2023, 4:15 pm
Claims that are most often brought against corporate directors and officers for wrongdoing are for alleged failures to observe their duties of care, loyalty and oversight and include breach of fiduciary duty, failure of oversight, usurpation of corporate opportunities and waste of corporate assets. [read post]
8 Sep 2023, 7:54 am
5. [read post]
8 Sep 2023, 7:54 am
5. [read post]
8 Sep 2023, 2:03 am
There are plenty of visions in start-up minds that could change the game for corporate environmental allies if they had a financial push. 5. [read post]
7 Sep 2023, 9:01 pm
The LTD Proposal also generally would cap the amount of a covered holding company’s liabilities that are not long-term and that rank at either the same priority as or are junior to its eligible external LTD at 5% of the sum of the covered holding company’s common equity Tier 1 capital, additional Tier 1 capital, and eligible LTD amount. [read post]
7 Sep 2023, 9:44 am
§ 1.501(c)(4)-1(a)(2). [read post]
7 Sep 2023, 3:20 am
5. [read post]
6 Sep 2023, 9:05 pm
Department of Justice, perhaps the strongest catalyst of the compliance industry’s growth, released its famous Holder Memo in 1999, advising prosecutors when (and when not) to prosecute corporate entities credibly accused of crimes. [read post]
4 Sep 2023, 3:58 am
Understanding the genuine corporate structure is pivotal. [read post]
1 Sep 2023, 4:00 am
Henriquez allegedly approved 23 contracts in her official capacity with entities controlled by Jones in which she had financial interests. [read post]
31 Aug 2023, 4:43 am
Giving teeth to corporate social responsibility duties: The Company Law requires businesses to not only abide by laws and regulations, but also “observe social morals and business ethics, act in integrity and good faith, accept the supervision of the government and the public, and bear social responsibility” (Article 5). [read post]
30 Aug 2023, 10:56 am
If one of the aforementioned entities is part of an ultimate partnership that owns the facility, such entity must own at least a 1% interest in each material item of partnership income, gain, loss deduction and credit and be a managing member at all times throughout the existence of the partnership for the partnership to be eligible for the reserved capacity limitation. [read post]
29 Aug 2023, 8:10 am
To query the process and the flaws of the current formulation and working styles for consultation;5. [read post]
28 Aug 2023, 9:05 pm
The probation term is 1 to 5 years, with fines of $10,000 each. [read post]
28 Aug 2023, 9:01 pm
ENDNOTES 1 Press Release, U.S. [read post]
28 Aug 2023, 9:58 am
These types of crimes are often committed by individuals in positions of power or authority within businesses, corporations, or government entities. [read post]
