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15 Aug 2023, 12:52 pm
Priority Dispatch Inc., No. 1:22-cv-00606 (S.D. [read post]
14 Aug 2023, 8:45 am
However, this exemption does not extend to subsidiaries of money services businesses, pooled investment vehicles, or entities assisting a tax-exempt entity. [read post]
14 Aug 2023, 8:45 am
However, this exemption does not extend to subsidiaries of money services businesses, pooled investment vehicles, or entities assisting a tax-exempt entity. [read post]
14 Aug 2023, 5:36 am
See, e.g., Jack Michael Beermann, Major Questions, Delegation, Chevron and the Anti-Innovation Supreme Court at 8 (March 9, 2023) (“This article also illustrates how the Court is doing a poor job providing clear instructions to lower courts and other government entities on how and in some cases even whether to apply its doctrines. [read post]
9 Aug 2023, 9:01 pm
Eliminate the opt-out for accumulated other comprehensive income (“AOCI”). [read post]
7 Aug 2023, 4:25 pm
The government does, too. [read post]
4 Aug 2023, 4:00 am
Instead, roughly $5.3 million went to two shadowy entities: newly formed limited liability companies with no online presence and no record of other federal election work. [read post]
3 Aug 2023, 5:41 am
OFAC clarifies in the Compliance Note that disclosure under the following circumstances will not qualify for mitigation: a third party is required to and does notify OFAC of the apparent violation because the transaction was blocked or rejected by that third party (regardless of when OFAC receives such notice or whether the subject person was aware of the third party’s disclosure); the disclosure includes false or misleading information; the disclosure is not self-initiated… [read post]
2 Aug 2023, 6:57 pm
(John1:1). [read post]
2 Aug 2023, 6:52 am
Bankruptcy is a legal process that allows individuals, businesses, and other entities to eliminate certain types of debt or reorganize their financial affairs to pay off their creditors.The process is designed to give individuals and entities a fresh start and to prevent creditors from pursuing collection activities while the bankruptcy case is ongoing.In the United States, bankruptcy cases are handled by federal bankruptcy courts, and the process is governed by federal… [read post]
1 Aug 2023, 4:27 pm
In hopes of providing useful guideposts for companies seeking to mitigate risk in such a complex and developing landscape, this article discusses (1) ESG criteria and the business case for ESG; (2) the current federal regulatory framework for ESG; (3) recent ESG-related actions at the state level; and (4) best practices for companies to help mitigate risk when engaging with ESG. 1. [read post]
1 Aug 2023, 2:50 pm
Among other changes, new section 3.1.2 to the pro forma LGIP, requires an interconnection customer to select a definitive point of interconnection to be studied when executing the cluster study agreement. [read post]
1 Aug 2023, 2:13 am
Risk Margin Although the Government has announced proposals to reduce the risk margin by around 65% for long-term life insurance business and 30% for non-life business, CP12/23 does [read post]
31 Jul 2023, 6:34 pm
Article 1 (¶1.4). [read post]
31 Jul 2023, 4:03 am
The decision does not comment on the additional 7% in the third year. [read post]
30 Jul 2023, 9:01 pm
As part of its enforcement activities, the Food and Drug Administration sends warning letters to entities under its jurisdiction. [read post]
27 Jul 2023, 8:50 am
Other income tax changes include: Resident Credit Clarified – Ohio residents are permitted to claim the resident credit for state income taxes paid to other states by pass-through entities to avoid the federal SALT deduction limit, referred to as SALT Cap Workaround laws. [read post]
26 Jul 2023, 9:01 pm
The rule makes extensions difficult beyond the initial thirty days.[16] The release dismisses other potential conflicts between the SEC’s new 8-K regime and other state and federal laws by assuming SEC rules take precedence. [read post]
25 Jul 2023, 9:05 pm
This pure financial case does not generally obtain for other elements of ESG. [read post]
25 Jul 2023, 2:14 pm
Reporting companies formed on or after January 1, 2024 will have 30 days from creation or registration to file an initial report. [read post]
