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28 Dec 2022, 11:18 am by Holly
For simplicity, I use corporate terminology throughout this article (e.g., “stock” rather than “membership interests” as in an LLC) but, with few exceptions, the concepts apply to other forms of business entities as well. [read post]
22 Dec 2022, 1:55 am by Kyle Hulehan
Beginning in 2024, businesses with a liability of $100 or less will no longer be required to remit a business privilege tax payment. [read post]
UK companies and individuals could risk committing offences under the Proceeds of Crime Act 2002 (POCA) by entering into commercial transactions with cannabis businesses or, in the case of regulated entities, failing to report suspicions of money laundering related to dealings with cannabis-related businesses (see our more detailed article here). [read post]
The Act applies to private for-profit and nonprofit employers as well as some quasi-public entities. [read post]
15 Dec 2022, 8:00 am by CFM Admin
We have also developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
15 Dec 2022, 4:00 am by CFM Admin
We have also developed a checklist to help managers effectively oversee the business and regulatory landscape for the coming year. [read post]
8 Dec 2022, 7:08 am by Kevin LaCroix
– New York (Southern) Case Number 1:18-cv-01979 Initial Complaint Filed on May 5, 2018 Case Status Tentatively Settled Class Period April 11, 2013 – November 17, 2017 Settlement Amount $95,000,000 Class Definition On behalf of all persons and entities who purchased or otherwise acquired the Company’s American Depository Receipts during the Class Period Lead Plaintiffs Palm Tran, Inc. [read post]
7 Dec 2022, 9:43 am
It is operationalized by "a rebuttable presumption that goods mined, produced, or manufactured wholly or in part in Xinjiang or by an entity on the UFLPA Entity List are prohibited from U.S. importation under 19 U.S.C. [read post]
5 Dec 2022, 11:03 am by Kyle Hulehan
As part of the 2017 Tax Cuts and Jobs Act (TCJA), the United States enacted a new limitation on interest deductions for businesses. [read post]
2 Dec 2022, 9:13 am by Dan Harris
The investigation revealed that about 100 Alibaba sales people, out of a staff of 5,000, were responsible for letting fraudulent entities evade regular verification measures and establish online storefronts. [read post]
1 Dec 2022, 1:41 pm by Russell Cawyer and Lanie Bennett
  The economic realities test asks whether the entity functions as the individual’s employer or if the worker is really in business for herself. [read post]
29 Nov 2022, 2:52 pm by Emily Theriault
As of this writing, OHA has issued written public decisions in fewer than 100 CVE protests, so the precedent under these regulations is still new and evolving. [read post]
23 Nov 2022, 6:32 am
At one end of the spectrum, over 100 comments from commentators including asset managers/investment companies and NGO/Third sector entities generally supported broader Scope 3 disclosure (see, for example, CalSTRS,  Engine No.1, As You Sow , Green Century Capital Management, Inc., and Oxfam America), including recommendations to extend the reporting requirements to smaller entities, and require third-party assurances for Scope 3 emissions disclosures. [read post]
23 Nov 2022, 6:32 am
At one end of the spectrum, over 100 comments from commentators including asset managers/investment companies and NGO/Third sector entities generally supported broader Scope 3 disclosure (see, for example, CalSTRS,  Engine No.1, As You Sow , Green Century Capital Management, Inc., and Oxfam America), including recommendations to extend the reporting requirements to smaller entities, and require third-party assurances for Scope 3 emissions disclosures. [read post]
21 Nov 2022, 6:30 am
Companies should assess how the relevant risks impact their businesses and prospects in particular, rather than rely on hypothetical, generalized COVID-19 disclosure. [read post]
21 Nov 2022, 6:30 am
Companies should assess how the relevant risks impact their businesses and prospects in particular, rather than rely on hypothetical, generalized COVID-19 disclosure. [read post]