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26 Jul 2022, 9:01 pm
Accordingly, the Division plans for the temporary position to expire on July 3, 2023, and does not expect to issue further assurances with respect to the adviser status of broker-dealers accepting compensation under MiFID II arrangements. [read post]
25 Jul 2022, 9:01 pm
Although we will continue to recommend no-admit-no-deny settlements in the majority of cases, we will seek admissions from wrongdoers in appropriate cases, where heightened accountability and acceptance of responsibility are in the public interest.[8] When it comes to accountability, few things rival the magnitude of wrongdoers admitting that they broke the law. [read post]
21 Jul 2022, 10:39 am
As we will discuss, it applies the BSA to persons providing corporate formation, trust, third-party payment, or similar legal or accounting services. [read post]
18 Jul 2022, 2:46 pm
For example, a similar claim was brought by members against the Universities Superannuation Scheme (“USS”), the UK’s largest private pension scheme by assets under management, and its directors. [read post]
17 Jul 2022, 3:45 am
., the big-potential startup corporate client for which he is working, does not have any organizational records. [read post]
15 Jul 2022, 1:11 pm
In a divorce in Maryland, if a spouse asserts that an asset in dispute was non-marital because it was a gift, that spouse must demonstrate that: (1) the transferor intended the transfer to be a gift, (2) that the gift was actually delivered by the giver, and (3) that the recipient accepted the gift. [read post]
14 Jul 2022, 7:39 am
Philip Riposo was terminated from United Planners on 3/3/2022 after the firm discovered that he was accepting and depositing client checks made out to the name of his “Doing Business As” name (DBA), Riposo Asset Management. [read post]
6 Jul 2022, 5:01 am
These vulnerabilities cannot simply be accepted as an inevitability resulting from these companies’ lack of resources and expertise. [read post]
5 Jul 2022, 10:32 am
But that is not widely accepted to be true. [read post]
1 Jul 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, July 1, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of June 24-30, 2022. [read post]
1 Jul 2022, 6:30 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, July 1, 2022 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of June 24-30, 2022. [read post]
30 Jun 2022, 5:58 am
Indeed, our traditional asset finance instincts are challenged as there is no cashflow to harness (at least not for a while) and, often, no asset to mortgage (although we will see that this is not always the case) in order to limit or secure the financier’s exposure. [read post]
28 Jun 2022, 6:07 am
International Finance Corporation that the exceptions to foreign state immunity in the Foreign Sovereign Immunities Act (FSIA) apply equally to the IOIA. [read post]
23 Jun 2022, 11:16 am
” Citing Lawson, the Court noted that “[t}he “assessment of fair value requires consideration of ‘proof of value by any techniques or methods which are generally acceptable in the financial community and otherwise admissible in court. [read post]
23 Jun 2022, 8:25 am
No legal system, certainly not in the EU, currently defines a legal person’s domicile based on the presence of assets alone – and the few States that recognize the presence of assets in the forum as a legitimate jurisdictional link at all, have over time significantly restricted this likely exorbitant ground. [read post]
21 Jun 2022, 4:07 am
LLCs also are not taxed at the corporate level. [read post]
20 Jun 2022, 7:29 am
There is a general perception in certain circles – including the D&O insurance community — that ESG awareness and activism are essential attributes of good corporate citizenship. [read post]
20 Jun 2022, 3:58 am
Writing a Manufacturing Contract The Three Main Types of Manufacturing Contracts Original Equipment Manufacturing (OEM) Contract Manufacturing (CM) Original Design Manufacturing (ODM) China Manufacturing Contracts Product Development Agreements China Manufacturing Risk Management A China Manufacturing Compliance Checklist Corporate Compliance China Employment Compliance China Tax Compliance China IP Compliance China Contract Compliance Protecting Yourself from Scammers Your Manufacturer… [read post]
19 Jun 2022, 1:20 am
Enactment of Jake’s Law Jake Owen’s father was a restaurant consultant who assisted in the takeover of Baltimore Brewing Company, while his wife, Susan, worked in corporate communications at the time. [read post]
16 Jun 2022, 7:03 pm
To be sure, for the digital Yuan to be accepted internationally to a degree similar to the U.S. [read post]
