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14 Jun 2023, 3:10 am
Here are some highlights for rulemaking in the final rule stage: Climate Change Disclosure (October 2023)Cybersecurity Risk Governance (October 2023)Special Purpose Acquisition Companies (October 2023)Modernization of Beneficial Ownership Reporting (October 2023)14a-8 Amendments (October 2023) And here are some timeframes for certain potential proposed rules: Human Capital Management Disclosure (October 2023)Regulation D and Form D Improvements (October 2023)Revisions to the Definition of… [read post]
12 Jun 2023, 12:08 am
The court then distributes that payment to a filer’s creditors per the terms of their plan. [read post]
8 Jun 2023, 9:07 am
Just as the Court did before the advent of AI as a tool for legal research and drafting, the Court will continue to presume that the Rule 11 certification is a representation by filers, as living, breathing, thinking human beings, that they themselves have read and analyzed all cited authorities to ensure that such authorities actually exist and that the filings comply with Rule 11(b)(2). [read post]
8 Jun 2023, 5:13 am
Foreign Account Tax Compliance Act (FATCA) Requires single filers with over $200,000 in foreign assets on the last day of the tax year (or over $300,000 at any point in the tax year) to file Form 8938. [read post]
5 Jun 2023, 9:01 pm
On May 3, 2023, the Securities and Exchange Commission (the “SEC”) adopted rules to require more detailed qualitative and quantitative disclosure from reporting issuers regarding their share repurchases. [read post]
5 Jun 2023, 2:25 am
OFLC evaluated these denials and determined that while they are appropriate, it has not been consistent about when it denies an application for this reason, which could confuse filers. [read post]
3 Jun 2023, 9:16 am
The most frequent bankruptcy mistakes You’d be surprised at the number of bankruptcy filers reporting that they have no clothes. [read post]
2 Jun 2023, 4:25 am
In certain circumstances, a filer may be administratively exempt from the requirement to file electronically. [read post]
2 Jun 2023, 4:25 am
In certain circumstances, a filer may be administratively exempt from the requirement to file electronically. [read post]
25 May 2023, 7:42 am
IPO filers seeking to list in the U.S. markets. [read post]
24 May 2023, 1:32 am
I also don't think the USPTO should give any weight to claims that this is about singling out just one PTAB filer. [read post]
23 May 2023, 9:01 am
Beginning on June 1, 2023, filers submitting PERM Applications for Permanent Employment Certification must submit the revised ETA-9089 in the Foreign Labor Application Gateway (FLAG) system, the U.S. [read post]
22 May 2023, 10:41 am
” What USCIS does not say is that noncitizen e-filers must comprehend and comply with 17 pages of dense text in the instructions to the application form, and that the form’s instructions are as binding as agency regulations. [read post]
21 May 2023, 10:00 pm
Unlike the federal False Claims Act (FCA), which expressly carves out tax-based claims, the NYFCA does the opposite—specifically permitting them—and now purports to extend to non-filers. [read post]
21 May 2023, 10:00 pm
Unlike the federal False Claims Act (FCA), which expressly carves out tax-based claims, the NYFCA does the opposite—specifically permitting them—and now purports to extend to non-filers. [read post]
21 May 2023, 10:00 pm
Unlike the federal False Claims Act (FCA), which expressly carves out tax-based claims, the NYFCA does the opposite—specifically permitting them—and now purports to extend to non-filers. [read post]
21 May 2023, 10:00 pm
Unlike the federal False Claims Act (FCA), which expressly carves out tax-based claims, the NYFCA does the opposite—specifically permitting them—and now purports to extend to non-filers. [read post]
21 May 2023, 10:00 pm
Unlike the federal False Claims Act (FCA), which expressly carves out tax-based claims, the NYFCA does the opposite—specifically permitting them—and now purports to extend to non-filers. [read post]
21 May 2023, 10:00 pm
Unlike the federal False Claims Act (FCA), which expressly carves out tax-based claims, the NYFCA does the opposite—specifically permitting them—and now purports to extend to non-filers. [read post]
17 May 2023, 12:16 pm
The typical bankruptcy filer White, married couples in their mid to late 40″s, college educated and both working are the “kind” of people who file bankruptcy. [read post]
