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24 Sep 2023, 5:23 am by Kevin LaCroix
A climate-related financial risk is “material risk of harm to immediate and long-term financial outcomes due to physical and transition risks, including, but not limited to, risks to corporate operations, provision of goods and services, supply chains, employee health and safety, capital and financial investments, institutional investments, financial standing of loan recipients and borrowers, shareholder value, consumer demand, and… [read post]
23 Sep 2023, 1:49 pm by Katelynn Minott, CPA & CEO
It initially lasts for one year and can be renewed for up to three years (after that, you must request to become a permanent resident). [read post]
18 Sep 2023, 3:58 am by Dan Harris
Similarly, medical device production has capitalized on available talent and a supportive business environment. [read post]
17 Sep 2023, 11:15 am by Stuart Kaplow
Enhanced Risk Management: SB 261 defines “climate-related financial risk” as “material risk of harm to immediate and long-term financial outcomes due to physical and transition risks, including, but not limited to, risks to corporate operations, provision of goods and services, supply chains, employee health and safety, capital and financial investments, institutional investments, financial standing of loan recipients and… [read post]
17 Sep 2023, 9:48 am by Robin E. Kobayashi
As regards Factor One , the method of the affiliate’s creation, the WCJ found that Affiliate is a California Corporation and was formed by Northern Circle. [read post]
15 Sep 2023, 10:32 am by Katelynn Minott, CPA & CEO
There is one catch though: The Czech Republic digital nomad visa is only available to workers in a certain industry: IT. [read post]
15 Sep 2023, 4:00 am by Jim Sedor
National/Federal Former FTX Crypto Executive Pleads Guilty to Making Millions in Illegal Campaign Contributions Associated Press News – Jake Offenhartz | Published: 9/7/2023 A former top executive at the failed FTX cryptocurrency exchange pleaded guilty to making tens of millions of dollars in illegal campaign contributions and engaging in a criminal conspiracy to operate an unlicensed money transfer business. [read post]
14 Sep 2023, 9:01 pm by renholding
As one SEC Commissioner out of five, I approach our agenda from a utilitarian perspective: to aim for the greatest good for the greatest number, and to protect investors against harm, particularly working families who invest in our markets to build a brighter financial future. [read post]
14 Sep 2023, 6:00 am by Tad Lipsky
The Economist suggested scrutiny of U.S. antitrust policy as one item on a broad list of suggested remedies. [read post]
13 Sep 2023, 6:00 am by Tad Lipsky
Mellon was a highly successful financier; one of the world’s first venture-capital investors (financing hundreds of enterprises); a leading philanthropist (original and main benefactor of the National Gallery of Art); and secretary of the U.S. [read post]
12 Sep 2023, 9:05 pm by renholding
The negative relationship between product fluidity and corporate ESG performance is more pronounced among financially constrained firms and in more capital-intensive industries. [read post]
 There is no one-size-fits-all approach to settlements of FCA liability; however, it is not unusual for defendants to pay around 2x the amount of the single damages in settlements with DOJ’s Civil Fraud Section. [read post]
11 Sep 2023, 4:37 am by Peter Mahler
One can also find New York case law for the proposition that directors of New York corporations owe fiduciary duties to both the corporation and its shareholders.) [read post]
Many companies have recognized gifting is not one-size-fits-all when it comes to their employees – and generic corporate gifts like mugs, notebooks and t-shirts aren’t having the desired impact. [read post]
8 Sep 2023, 1:44 pm by Tanya Kuzman
One such tax liability arises when capital property held by the testator is not properly accounted for in the estate plan. [read post]
5 Sep 2023, 4:30 am by Sherica Celine
Financial Institution Regulations State Law Comparison Tool provides federal/state-specific guidance and the ability to compare state laws for banking and non-banking financial institutions in the areas of licensing, capital requirements, AML/CFT guidelines, recordkeeping, supervision, and enforcement authority. [read post]
4 Sep 2023, 5:44 am by Kevin LaCroix
One of the hot button topics for several years has been “ESG” – which [read post]