Search for: "Corporate Action Network" Results 301 - 320 of 5,007
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30 Aug 2023, 5:43 am by Jeff
The initial step is to seek out recommendations from trusted professionals within your network, such as bankers or accountants. [read post]
29 Aug 2023, 12:36 pm by Electronic Frontier Foundation
Entrusting our speech to multiple different corporate actors is always risky. [read post]
29 Aug 2023, 9:39 am by Geoff Schweller
“This settlement brings to bear some economic justice by requiring those who orchestrated the fraud scheme to pay for their actions. [read post]
29 Aug 2023, 6:00 am by beng
It is important that government affairs and corporate compliance professionals stay apprised of all proposed and adopted AI-related legislation and regulations with LexisNexis® State Net®. [read post]
28 Aug 2023, 9:50 am by Kate Reeves
To qualify for an award, an individual must voluntarily disclose original information to the SEC that contributes to the success of an enforcement action. [read post]
28 Aug 2023, 3:09 am by Seán Binder
Prigozhin’s death now leaves the future of his corporate network in Africa uncertain. [read post]
25 Aug 2023, 6:11 am by brbadmin
Treasury Department recently had informed him that a failure to pass the resolution would cause the agency to take immediate regulatory action as well as to lobby for legislation imposing additional obligations on lawyers. [read post]
25 Aug 2023, 4:00 am by Jim Sedor
This might raise eyebrows to people that remember Citizens United, which stated any coordination between a campaign committee and an outside group backing their campaign – including PACs, corporations, nonprofits, and unions – is illegal. [read post]
24 Aug 2023, 9:05 pm by renholding
Unlike traditional corporations with well-entrenched structures, DAOs often find themselves tasked with crafting their governance frameworks. [read post]
24 Aug 2023, 1:49 pm by Justin Chan
The statute permits the governor to empanel a board of inquiry to review evidence of innocence in a death penalty case, an action taken only three times by Missouri governors since its passage. [read post]
24 Aug 2023, 7:35 am by Matthew Dochnal
Understanding CTA The Corporate Transparency Act (CTA) is a federal law mandating business entities, like LLCs and corporations, to report specific information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). [read post]
23 Aug 2023, 12:19 pm by Matthew Dochnal
The Corporate Transparency Act (CTA) is a federal law that requires business entities, like LLCs and corporations, to report information about their owners to the Financial Crimes Enforcement Network (FinCEN). [read post]
22 Aug 2023, 9:00 pm by Sherica Celine
THE LEXISNEXIS AFRICAN ANCESTRY NETWORK HAS announced the third group of 15 law students chosen to participate in the Lexis Nexis African Ancestry Network LexisNexis Rule of Law Foundation Fellowship Program. [read post]
22 Aug 2023, 7:34 pm
We need to mobilise the substantial financing needed to build the roads, ports, rail, energy and telecommunications networks that will enable industrialisation and trade. [read post]
22 Aug 2023, 7:33 am by Geoff Schweller
The whistleblower’s disclosure led to an enforcement action against a Fortune 500 company in which the IRS recovered $55 million in taxes, penalties and interest. [read post]
22 Aug 2023, 2:15 am by Greg Lambert
It’s like a whole social network they’re liking they’re commenting on it, and we’re finding some really useful prompts from Greg Lambert 6:38 Shawn, I want to elaborate on something that you said that you said you you had blocked ChatGPT, early on, do you mean for your users to use it or for open AI to come in and kind of scrape your materials or Shawn Curren 6:55 Yeah, so we I think, Ollie and I actually were at Libya, in November, I think, or December. [read post]
17 Aug 2023, 11:46 am by Lindsay Griffiths
Lindsay: Hello and welcome to the Law Firm Intelligence podcast, I am your host, Lindsay Griffiths, Executive Director of The International Lawyers Network. [read post]
16 Aug 2023, 1:06 pm by Ben Sperry
Without sufficient incentives for oversight by consumer-owners or a functioning market for corporate control, there is no basis to conclude that RECs remain the best business model for distributing electricity. [read post]