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1 Apr 2024, 5:31 am
Due to Cyprus being a business and financial centre for over three decades now with international cases tried in Cyprus throughout the years, Cyprus courts have gained significant experience in complex commercial (and corporate) disputes. [read post]
31 Mar 2024, 9:01 pm
Then, on March 21, 2024, the Federal Deposit Insurance Corporation (FDIC) published a Proposed Statement of Policy on Bank Merger Transactions(FDIC SOP) that similarly summarizes the principles the FDIC considers when evaluating whether the statutory factors under the BMA are met. [read post]
29 Mar 2024, 9:05 pm
The Internal Revenue Service should provide clear guidance to unmarried, cohabiting couples as to the federal income tax consequences of property transfers should their romantic relationships end, contends Keeva Terry of Howard University School of Law in an article in the University of Cincinnati Law Review. [read post]
29 Mar 2024, 7:28 pm
The alignment of the spheres of politics, law, and economic activity--subsumed within the overarching principles of international human rights--requires a refocus of the enterprise of business and human rights as a legal-policy matter from the State duty to protect human rights to the corporate responsibility to respect human rights. [read post]
29 Mar 2024, 3:31 pm
The Internal Revenue Service (IRS) is ramping up its efforts to prosecute individual and corporate taxpayers for fraud and other crimes. [read post]
29 Mar 2024, 3:22 pm
The Internal Revenue Service (IRS) and U.S. [read post]
29 Mar 2024, 6:30 am
How to Navigate Interoperability Across Sustainability Reporting Rules Posted by Subodh Mishra, Institutional Shareholder Services Inc., on Thursday, March 28, 2024 Tags: Climate change, climate disclosures, corporate disclosure, GHG, Sustainability reporting [read post]
29 Mar 2024, 6:30 am
How to Navigate Interoperability Across Sustainability Reporting Rules Posted by Subodh Mishra, Institutional Shareholder Services Inc., on Thursday, March 28, 2024 Tags: Climate change, climate disclosures, corporate disclosure, GHG, Sustainability reporting [read post]
28 Mar 2024, 9:05 pm
In her introduction, the DAG referenced the historical use of whistleblower programs at the federal law enforcement level (e.g., Securities and Exchange Commission and Commodity Futures Trading Commission programs authorized under Dodd-Frank as well as similar programs implemented by the Internal Revenue Service and the Financial Crimes Enforcement Network). [read post]
28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
28 Mar 2024, 10:15 am
Internal Revenue Service than they were on Tuesday, when they confronted the FDA’s treatment of the abortion drug mifepristone. [read post]
28 Mar 2024, 6:32 am
Sustainability reporting rules developed by the International Sustainability Standards Board (ISSB) for the IFRS Sustainability Disclosure Standards are set to be adopted across jurisdictions in the next few years, establishing a global baseline for corporate disclosures. [read post]
28 Mar 2024, 6:32 am
Sustainability reporting rules developed by the International Sustainability Standards Board (ISSB) for the IFRS Sustainability Disclosure Standards are set to be adopted across jurisdictions in the next few years, establishing a global baseline for corporate disclosures. [read post]
27 Mar 2024, 9:01 pm
The Federal Deposit Insurance Corporation (FDIC) released a Proposed Statement of Policy on Bank Merger Transactions (the Proposal) that outlines the FDIC’s views on its jurisdiction and expectations with respect to each statutory factor under the Bank Merger Act (BMA). [read post]
27 Mar 2024, 5:00 pm
[1] A tax-qualified retirement plan is a plan that meets the requirements of Section 401(a) of the Internal Revenue Code of 1986, as amended (“Code”). [read post]
27 Mar 2024, 11:13 am
Before joining the Bank, he worked in international law firms (Davis Polk & Wardwell and Dechert LLP) providing legal advice in connection with corporate governance, regulatory and compliance matters, as well as international transactions. [read post]
26 Mar 2024, 6:12 am
So we looked around, we looked at different ways of looking at the practice looking at the delivery of legal services, and we hit on eventually in like 2011 2012, on this idea of, could we adapt lean and Lean Six Sigma to the practice of law. [read post]
26 Mar 2024, 2:30 am
FedEx Corporate Services Inc. offers some certainty to employers faced with litigation and suggests strategies that may help mitigate potential liability. [read post]
25 Mar 2024, 8:16 am
Internal Revenue Service is how to treat the money that flows into the closely held corporation – here, Crown C Supply Co. [read post]
25 Mar 2024, 8:16 am
Internal Revenue Service is how to treat the money that flows into the closely held corporation – here, Crown C Supply Co. [read post]
