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27 Oct 2020, 8:41 am
The company profits should be used for growth and investments. [read post]
20 May 2018, 4:15 am
"Why not invest on the front-end with secure jobs so that you're not seeing negative impacts that come with low-employment or unemployment like foreclosures and evictions? [read post]
9 Jun 2009, 6:42 am
Therefore, today's published Minnesota Court of Appeals decision broadening the reach of veil piercing beyond a corporation's shareholders, officers, executives, or employees to reach any person who used the corporate form in perpetrating a fraud will likely be invoked more than a few times in days to come. [read post]
23 May 2019, 1:39 pm
Contact us today and let us know how we can help. [read post]
13 Feb 2023, 2:35 pm
The application of ESG as risk factors bearing on financial decisions making, decisions to engage in specific projects, the use of ESG risk assessment as impact measures guiding decisions abut internal operations and corporate business, and its use in organizing the private law of production chains, is considered. [read post]
17 Apr 2015, 12:09 am
” If you have a client from outside the EEA who has a business idea or who wishes to invest in an existing UK business, please contact us to discuss the full eligibility criteria and the options available to secure a Tier 1 business visa. [read post]
15 Jun 2022, 6:00 am
Policymakers must tread carefully as they redesign the tax system for multinational corporations or they will risk raising taxes on cross-border investment more broadly and stifling U.S. growth. [read post]
23 Aug 2021, 4:26 pm
"Please describe how this type of corporate structure may affect investors and the value of their investment, including how and why the contractual arrangements may be less effective than direct ownership, and that the company may incur substantial costs to enforce the terms of the arrangements," said one SEC letter seen by Reuters.The SEC has also asked Chinese companies for a disclosure that "investors may never directly hold equity interests in the Chinese… [read post]
24 Oct 2012, 11:08 am
The United States is suing Bank of America Corporation (BAC) for more than $1 billion over alleged mortgage fraud involving the sale of defective loans to Freddie Mac and Fannie Mae. [read post]
16 Dec 2021, 11:37 am
On December 6, 2021, the Biden administration released a first-of-its-kind, comprehensive US Strategy on Countering Corruption. [read post]
2 Nov 2018, 7:05 am
Stephen Rice Has Been Registered with Colorado Financial Service Corporation Since January 12, 2012 Stephen Rice has 26 years in the securities industry with 5 firms, and has been registered with Colorado Financial Service Corporation in Burlingame, CA since January 12, 2012, FINRA notes. [read post]
26 Mar 2019, 7:12 am
However, public filings submitted to the SEC note that there were about 80 brokerage firms in the US at least authorized to sell investments to clients on behalf of GPB. [read post]
28 Apr 2021, 5:56 am
The Risk Alert provides the clearest roadmap to date of the areas the Division staff will focus on when reviewing ESG investing and the ways the staff will use current regulatory tools and requirements to remind advisers of the SEC’s expectations and shape their behavior. [read post]
30 Sep 2015, 9:00 am
Shulga is the founder of Shulga Law Firm, P.C., a New York-based boutique law firm specializing in advising individual and corporate clients on aspects of corporate, securities, and intellectual property law. [read post]
12 Jun 2018, 6:31 am
Inter-American Investment Corporation. [read post]
8 Sep 2015, 7:07 pm
According to the government, RMS often used straw companies to liquidate foreclosed properties. [read post]
14 Aug 2018, 9:14 am
However, UK corporates and financial institutions wishing to invest or be involved in activity relating to Canadian cannabis businesses face a real obstacle: doing so could technically constitute a criminal offence under UK money laundering legislation. [read post]
15 Aug 2024, 9:05 pm
According to Principal Deputy Assistant Attorney General Argentieri, “[W]e are using more tools than ever before to identify corporate misconduct, so now is the time to make the necessary compliance investments to help prevent, detect, and remediate misconduct. [read post]
23 Apr 2009, 4:20 am
Supreme Court's unfortunate decision in Stoneridge Investment Partners vs. [read post]
14 Mar 2017, 2:17 pm
This conference inquires how regulatory tools stemming from international law, public law, and private law may or may not be used for transnational corporate accountability purposes. [read post]
