Search for: "Share v. Commissioner of Revenue" Results 301 - 320 of 330
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15 Dec 2022, 4:00 am by CFM Admin
Although the project is being conducted in a purely experimental fashion using simulated data, the pilot can be seen as one of the first steps taken by a governmental agency towards creating a central bank digital currency.SEC v. [read post]
29 Jan 2024, 4:35 pm
As we turn the page to a new year, we're thrilled to share some of the incredible stories and successes that made last year truly wild. [read post]
5 Jan 2020, 2:52 pm by Kevin LaCroix
Supreme Court’s March 2018 entry of its opinion in Cyan, Inc. v. [read post]
28 May 2015, 4:00 am by Ken Chasse
Records systems are becoming a network of applications existing in-house, in mobile devices, and in centralized, shared utility services such as “the cloud. [read post]
23 Sep 2022, 4:00 am by Jim Sedor
Spending in election cycles by corporations and the ultrawealthy through so-called dark money groups has skyrocketed since the 2010 Supreme Court decision Citizens United v. [read post]
4 Jan 2017, 3:55 pm by nedaj
CA RIAs to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the PCAOB and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
5 Jun 2020, 3:00 am by Jim Sedor
Campaign Funds for Judges Warp Criminal Justice, Study Finds New York Times – Adam Liptak | Published: 6/1/2020 In Gideon v. [read post]
18 Dec 2023, 2:48 pm by CFM Admin
December 18, 2023 Clients, Friends, and Associates: As we near the end of 2023, we have highlighted some recent industry developments that will likely impact many of our clients. [read post]
29 Apr 2010, 12:24 am
As a common law principle, the banking sector has long functioned under the value of confidentiality, largely embodied in the famous 1924 United Kingdom decision, Tournier v. [read post]
11 Jun 2009, 11:22 am by velvel
Were Picard to recover ten billion dollars in these suits and distribute it to Madoff victims, his personal share, at three percent, would be 300 million dollars. [read post]
22 Dec 2020, 9:43 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
6 Jan 2015, 4:14 am by Kevin LaCroix
As discussed here, in Public Employees’ Retirement System of Mississippi, v. [read post]
8 Dec 2021, 7:27 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
8 Dec 2021, 11:27 am by CFM Admin
However, CA RIAs can avoid these additional requirements by engaging a PCAOB-registered auditor to prepare and distribute audited financial statements to all beneficial owners of the pooled investment vehicle, and the Commissioner of the California Department of Financial Protection and Innovation (“DFPI”). [read post]
10 Jan 2013, 1:21 pm by Cynthia Marcotte Stamer
The Internal Revenue Service (IRS) and Department of Treasury published final regulations (“Regulations”) implementing these new rules on December 6, 2012. [read post]
12 Aug 2022, 4:00 am by Jim Sedor
But a plethora of hate groups still populate the site, and the company boosts its revenue by running ads on searches for these pages. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
 For public corporations in particular, the aftershocks of a financial reporting problem can pale in comparison to the debilitating revenue loss, not to mention the regulatory onslaught and litigation fallout, experienced in the aftermath of a cyber-attack. [read post]
15 Dec 2017, 9:01 am by CFM Admin
CA RIAs to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the PCAOB and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
15 Dec 2017, 9:01 am by CFM Admin
CA RIAs to pooled investment vehicles may avoid the independent party and surprise examinations requirements by having audited financial statements prepared by an independent public accountant registered with the PCAOB and distributing such audited financial statements to all limited partners (or members or other beneficial owners) of the pooled investment vehicle, and to the Commissioner of the California Department of Business Oversight (“DBO”). [read post]
14 Sep 2011, 12:07 pm by Peter Rost
"The government is beginning to share the critics’ view. [read post]