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20 Nov 2023, 10:19 am
In recent years, the hospice industry has exponentially grown, and the number of Federal, State and Special Investigative Unit (SIU) audits and investigations have similarly increased. [read post]
17 Nov 2023, 7:00 am
Some states follow the federal model and do not tax S Corporations at the entity level, while others impose a tax. [read post]
17 Nov 2023, 5:26 am
Under the final rule, a PEC is broadly defined as a publicly traded or non-publicly traded company that collects capital investments from individuals or entities and purchases a direct or indirect ownership share of a provider. [read post]
17 Nov 2023, 4:40 am
The statement said the body of 19 year-old Noa Marciano, a corporal in the IDF, was located and transferred to Israeli territory. [read post]
17 Nov 2023, 1:52 am
Kyoto Kyoto, Japan’s former capital, is a major draw for those looking to immerse themselves in traditional Japanese culture. [read post]
15 Nov 2023, 2:03 pm
Apply for federal trademark registration. [read post]
15 Nov 2023, 9:19 am
--According to a 2019 article by Lily Batchelder and David Kamin, one could raise $4.5 to $5 trillion over 10 years through such tax changes, directed at the top 1 percent, as the following: higher individual and corporate rates, higher capital gains rate, realization at death, and higher rates plus lower exemption amounts under estate and gift taxes.So it's not just about the revenue. [read post]
15 Nov 2023, 6:26 am
In addition, the SEC obtained judgments from federal courts ordering: Danske Bank, a multinational financial services corporation, to pay a $178.6 million civil penalty to resolve charges that it misled investors about its anti-money laundering compliance program and failed to disclose risks posed by the program’s significant deficiencies; and Vale S.A. [read post]
15 Nov 2023, 5:10 am
Legal Tech Provider ProSearch Strategies Gets New Private Equity Owner Los Angeles-based private equity firm Consello Capital announced on Thursday that it has acquired a majority stake in ProSearch Strategies, a prominent provider of tech-enabled legal services for large corporations and law firms. [read post]
14 Nov 2023, 9:01 pm
For example: Twenty-five advisory firms, broker-dealers, and/or credit rating agencies, including Wells Fargo, HSBC, and Scotia Capital, agreed to pay combined civil penalties totaling more than $400 million to settle charges that they violated the recordkeeping requirements of the federal securities laws; and ABB Ltd., a global technology company, agreed to pay a $75 million civil penalty to resolve charges arising out of an alleged bribery scheme. [read post]
13 Nov 2023, 9:05 pm
The Council also was not persuaded by comments that it was required by the court decision in MetLife[7] to conduct a cost-benefit analysis or an assessment of the likelihood of a company’s material financial distress prior to making a designation.[8]The Interpretive Guidance will become effective 60 days following its publication in the Federal Register and the Analytic Framework will become effective upon its publication. [read post]
8 Nov 2023, 5:43 pm
But, the company itself was acquired by Bain Capital in 2012. [read post]
8 Nov 2023, 6:30 am
” The amendments and revised Schedule 13D deadline will become effective 90 days after publication of the amendments in the Federal Register. [read post]
8 Nov 2023, 6:30 am
” The amendments and revised Schedule 13D deadline will become effective 90 days after publication of the amendments in the Federal Register. [read post]
8 Nov 2023, 3:15 am
Corporate legal departments may bring more work in-house powered by their own AI tools. [read post]
7 Nov 2023, 10:40 am
In the United States, both the Federal Trade Commission (FTC) and the U.S. [read post]
2 Nov 2023, 9:04 am
A federal agency on behalf of a non-U.S. law enforcement agency or foreign prosecutor or judge. [read post]
2 Nov 2023, 3:30 am
The WSJ noted: The ruling highlights the legal risks federal agencies face at a time of growing judicial scrutiny of their decisions. [read post]
31 Oct 2023, 9:05 pm
Still, under federal bankruptcy law, a bankruptcy petition is subject to dismissal for cause, under 11 U.S.C.S. [read post]
31 Oct 2023, 10:54 am
One of the most important changes in the Federal Trade Commission (FTC) and U.S. [read post]
