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20 Sep 2022, 7:41 am
[3] The rise of using cryptocurrency in business, Deloitte, https://www2.deloitte.com/us/en/pages/audit/articles/corporates-using-crypto.html (last visited July 12, 2022). [read post]
16 Sep 2022, 4:00 am
Says It Would Accept Trump’s Candidate for Special Master MSN – Devlin Barrett and Perry Stein (Washington Post) | Published: 9/12/2022 The Justice Department filed court papers signaling it would accept a former federal judge as a special master charged with reviewing papers seized by the FBI from former President Trump’s Mar-a-Lago residence and club. [read post]
14 Sep 2022, 9:07 pm
Note that one state does not have the jurisdiction to dissolve a corporation formed in another state for illegality based on state laws. [read post]
9 Sep 2022, 10:00 am
The report highlights the “shell bank” loophole in the Foreign Account Tax Compliance Act (FATCA) which allows offshore banks to accept U.S. funds without alerting the U.S. [read post]
6 Sep 2022, 9:01 pm
Although asset managers and institutional investors will often act independently of activists, the relationship between activists and asset managers and investors in recent years has encouraged frequent and aggressive activist attacks. [read post]
4 Sep 2022, 3:50 am
See Melinda Henneberger, “What Brought Carly Fiorina Down at HP Is Her Greatest 2016 Asset,” Bloomberg, Apr 30, 2015. [read post]
2 Sep 2022, 2:00 pm
This includes oversight of areas such as financial reporting, accounts payable, accounts receivable, payroll, and fixed assets. [read post]
28 Aug 2022, 6:34 pm
An estimated 46 million adult Americans already own it according to New York Digital Investment Group, and an increasing number of institutional investors and corporations are warming to the nascent alternative asset. [read post]
28 Aug 2022, 4:08 pm
Arrangements were made for corporate assets to reach the defendant, the corporation's owner, after which the defendant sold the assets and invested them in homestead property. [read post]
28 Aug 2022, 12:27 pm
Of course, there are laws regarding the formation and operation of different entities, and we may see increasing use of newer forms of legal entities like benefit corporations. [read post]
21 Aug 2022, 9:05 pm
” European Corporate Governance Institute–Finance Working Paper 797 (2021. [read post]
19 Aug 2022, 5:01 am
The cryptocurrency ecology has now run into a regulator that thinks nothing is too big to regulate: The Office of Foreign Asset Control (OFAC). [read post]
17 Aug 2022, 8:27 am
There is, of course, a level of increase in Type II Error that ought to be accepted in exchange for reductions in Type I Error (in other words, catching more nonpayers). [read post]
12 Aug 2022, 6:52 am
Asset managers recently had a key opportunity to influence U.S. climate policy as the SEC invited comments on its proposed rule for corporate disclosures of climate-related information. [read post]
12 Aug 2022, 6:52 am
Asset managers recently had a key opportunity to influence U.S. climate policy as the SEC invited comments on its proposed rule for corporate disclosures of climate-related information. [read post]
12 Aug 2022, 4:00 am
They were created to entice donations from individuals rather than corporate PACs. [read post]
8 Aug 2022, 4:08 pm
The victim suffers a deprivation when there is a transfer of assets or pecuniary interest or a risk of that. [read post]
8 Aug 2022, 4:08 pm
The victim suffers a deprivation when there is a transfer of assets or pecuniary interest or a risk of that. [read post]
7 Aug 2022, 9:01 pm
For banks, the Basel Principles outline climate-related risk management approaches to corporate governance and strategic planning; the internal control framework across the three lines of defense; internal capital adequacy and internal liquidity adequacy assessment processes; risk appetite framework and risk mitigation measures; risk data aggregation, collection and reporting; the impact of climate-related risk drivers on banks’ management of credit, market, liquidity, operational and… [read post]
1 Aug 2022, 4:13 am
No credible evidence of illegal, fraudulent, or oppressive conduct, or looting, wasting, or diverting of assets for non-corporate purposes, has been adduced at trial. [read post]
