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16 Jan 2024, 7:00 am
The pyramid illustrates the value and complexity of each level, as well as the transformation process from one level to another. [read post]
16 Jan 2024, 5:00 am
New and Updated Practical Guidance Content Retirement Plan Policies and Procedures Resource Kit Health and Welfare Benefit Plan Issues in Corporate Transactions ACA Health Plan Rate and Pricing Public Disclosures Checklist ACA Health Plan Cost Data Online Tool and Disclosure Checklist Highly Compensated Employee Contribution Curtailment Communication 2024 Plan Year Limits (Employee Letter) PRACTICAL GUIDANCE CUSTOMER EMAIL EDITION ON THE WEB Experience results today with practical guidance,… [read post]
16 Jan 2024, 5:00 am
The Corporate Transparency Act (CTA) beneficial ownership information reporting began on January 1, 2024. [read post]
15 Jan 2024, 6:01 pm
How did the corporation pay the individual doctors? [read post]
14 Jan 2024, 6:30 pm
In addition to meeting the applicable requirements in the Overarching Principles Section and the Code on Unit Trusts and Mutual Funds (the UT Code) in the SFC Handbook for Unit Trusts and Mutual Funds, Investment-Linked Assurance Schemes and Unlisted Structured Investment Products, SFC-authorised VA Funds must also satisfy the following key requirements which are set out in the VA Funds Circular: Management company of an SFC-authorised VA Fund: The management company: (a) should have a good… [read post]
14 Jan 2024, 10:02 am
This includes the following: Bank Accounts: Include your bank’s name, address, account numbers, and current account balances. [read post]
12 Jan 2024, 12:30 pm
When the bank fails, the FDIC takes over, seeks to recoup the money the bank was owed. [read post]
11 Jan 2024, 9:02 pm
The cases usually settled for the defendants’ agreement to adopt corporate therapeutics and the payment of plaintiffs’ attorneys’ fees. [read post]
11 Jan 2024, 9:06 am
One year later, Rachel quit working for the competitor. [read post]
8 Jan 2024, 10:21 am
Conclusion The Corporate Transparency Act is a groundbreaking step towards eliminating the cloak of anonymity that has long shrouded corporate ownership in the United States. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 6:08 am
Zagaris covered the entering into a DPA by the Swiss private bank Pictet for tax crimes conspiracy as well as the Danish Supreme Court ruling a Danish law firm liable for advising a German bank on cum-ex dividend transactions. [read post]
8 Jan 2024, 4:55 am
On the other hand, complete overlap of parties and claims is not required to dismiss one case in favor of the other. [read post]
7 Jan 2024, 4:47 pm
With regard to the revision of jurisdiction, on the one hand, new jurisdictional connection points have been added to the REJ Arrangement, filling the gap in the provisions of the Mainland-Hong Kong Choice of Court Arrangement in this regard. [read post]
6 Jan 2024, 6:00 am
One of the statements explores a theme that is an undercurrent in many of the others. [read post]
5 Jan 2024, 5:28 am
You also have the option to appoint a corporate trustee, like a trust company or bank, instead of naming friends or family members. [read post]
4 Jan 2024, 2:25 am
Further in the lecture, it was emphasised that the Singapore Convention has taken a stance on at least one of these differences, the legal nature of the mediated settlement agreement. [read post]
3 Jan 2024, 9:57 am
As of January 1, 2024, the Corporate Transparency Act (“CTA”) has gone into effect. [read post]
2 Jan 2024, 1:10 pm
Corporate Social Responsibility and the Supply Chain Read about common corporate social responsibility (CSR) concepts and CSR-related laws. [read post]
2 Jan 2024, 12:56 pm
Another problem for many banks, particularly smaller banks, is the value of the securities they [read post]
