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19 Apr 2024, 9:27 am
Currently, Section 3(a)(5) of the Exchange Act provides an exception to the dealer definition for persons buying or selling securities for their own account, but “not as part of a regular business. [read post]
19 Apr 2024, 8:24 am
Naïve partisans chided Democrats for being sloppy about accountability for the business subsidies or attacked Republicans for undermining the primacy of work with the liberalized unemployment benefits. [read post]
19 Apr 2024, 3:00 am
Trump Is Funneling Campaign Money into Cash-Strapped Businesses. [read post]
18 Apr 2024, 9:05 pm
These rules often go beyond what is legally required, and businesses often refer to them as their code of business ethics, treating them as an important part of their social and corporate governance. [read post]
18 Apr 2024, 1:47 pm
In this inquiry, we consider the following factors: “(1) the amount of stock owned by the parent of the subsidiary; (2) whether the entities have separate headquarters, directors, and officers; (3) whether corporate formalities are observed; (4) whether the entities maintain separate accounting systems; and (5) whether the parent exercises complete control over the subsidiary’s general policies or daily activities. [read post]
18 Apr 2024, 10:20 am
The bill would also enhance individual accountability by requiring the FBI to maintain written records of queries (including its justification) and requiring the Department of Justice to review queries within 180 days of when they were conducted. [read post]
17 Apr 2024, 1:04 pm
He explains that mandatory disclosure in a specific timeline will enhance transparency and accountability, incentivising corporations to invest in more cybersecurity measures. [read post]
17 Apr 2024, 9:01 am
So first of all, legal professionals are very, very busy people. [read post]
17 Apr 2024, 7:05 am
At the beginning of 2017, she was responsible for sorting out Trump’s conflicts of interest between his business holdings and his obligations as president. [read post]
17 Apr 2024, 3:20 am
” Notably, the receptionist, the scheduler, the office manager and the biller are not. [read post]
17 Apr 2024, 1:41 am
Office locations outside the UK The FCA expects the ‘mind and management’ of a firm to be in the UK, taking business decisions about portfolios and distribution, and overseeing outsourced activities, in the UK on a day-to-day basis. [read post]
16 Apr 2024, 2:49 pm
’s allegedly moving daycare funds from business accounts to personal accounts. [read post]
16 Apr 2024, 1:32 pm
It also prohibits any guarantee against a customer’s loss or sharing in a customer’s account. [read post]
16 Apr 2024, 1:13 pm
This webinar is designed to arm accountants, financial officers, and business owners with the knowledge to safeguard their financial interests and navigate the complexities of bankruptcy filings effectively. [read post]
16 Apr 2024, 12:26 pm
These include accounting firms, securities brokers, inactive entities, and large operating companies. [read post]
16 Apr 2024, 5:29 am
Rule 10D-1 expands this to all executive officers, specifically defined in the regulation as “the issuer’s president, principal financial officer, principal accounting officer (or…the controller), any vice-president of the issuer in charge of a principal business unit, division, or function (such as sales, administration or finance), any other [person] who performs a policy-making function. . . for the issuer. [read post]
16 Apr 2024, 5:25 am
A neutral appeals officer will assess your case impartially, taking into account any supplementary evidence or arguments presented. [read post]
15 Apr 2024, 10:00 pm
Practical Guidance Updates Featuring the latest updates from your Practical Guidance account. [read post]
15 Apr 2024, 10:00 pm
Business Entities. [read post]
15 Apr 2024, 9:01 pm
Its business model is to provide banking services to crypto-asset companies. [read post]
