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11 Mar 2022, 3:00 am by Jim Sedor
Greenberg Traurig, which has an office in Poland but not in Russia, said it planned to donate up to $2 million for relief efforts and offer pro bono legal services for Ukrainian refugees. [read post]
7 Mar 2022, 10:12 pm by Wilson Ang (SG) and Jeremy Lua (SG)
Companies and financial institutions should also be aware of other more extensive sanctions regimes that may apply to them in their dealings with Russian entities, and continually monitor the rapidly evolving Russia-related sanctions landscape to manage such sanctions risks. [read post]
6 Mar 2022, 11:02 am by Gene Takagi
In 49 states and DC, the Uniform Prudent Management of Institutional Funds Act (UPMIFA) applies and requires consideration of multiple economic factors as well as an asset’s special relationship or special value to the nonprofit’s charitable purposes. [read post]
A revocable living trust might also provide for the consistent management of assets in the event of disability and provide an efficient way to manage property in multiple states at death. [read post]
2 Mar 2022, 6:49 am by Hunton Andrews Kurth LLP
Russia-related General License 8A, which replaces and supersedes General License 8 (issued with the February 24, 2022, tranche of sanctions on Russian banks), includes Russia’s Central Bank among the list of banks with which US persons may engage in transactions related to energy until June 24, 2022.5  OFAC also issued full blocking sanctions on three of Russia’s key sovereign wealth funds: Russian Direct Investment Fund (“RDIF”), Joint Stock Company… [read post]
25 Feb 2022, 12:12 pm by gabrielagendreau
Duties include: (1) Creating and stimulating the economy of the Band; (2) Generating profits to promote the growth and continuity of Waséyabek Development Company by investing to create and grow profitable companies and acquiring profitable companies and assets for the purpose of oroviding future distributions of profits to the Tribal Government to fund essential government services and programs; and (3) Creating employment opportunities for Tribal… [read post]
25 Feb 2022, 3:00 am by Jim Sedor
But the specialized inks and watermarks also would limit the number of companies capable of selling ballot paper, potentially to just one Texas firm with no previous experience in elections that consulted with the lawmakers proposing the measures. [read post]
24 Feb 2022, 1:39 pm
This action will freeze any of VTB’s assets touching the U.S financial system and prohibit U.S. persons from dealing with them. [read post]
22 Feb 2022, 1:50 am by Kevin Kaufman
., employer demand for labor and consumer demand for goods and services) far outstrips supply. [read post]
5 Feb 2022, 11:13 am by Gene Takagi
Public charities: Reg 56.4911-2(b)(5) Special rule for certain mass media advertisements (re grass roots lobbying) – social media? [read post]
31 Jan 2022, 12:46 pm by Shannon O'Hare
Certain non-bank financial institutions such as financial asset management companies, financial leasing companies, currency brokerage companies and consumer finance companies may be able provide lending services following the approval of CBIRC. [read post]
27 Jan 2022, 9:03 pm by Katelynn Catalano
The SEC stated that the amendments to Form PF would increase the Commission’s ability to analyze systemic risks in the financial sector as the private fund industry now manages $11 trillion in assets. [read post]
27 Jan 2022, 10:33 am by John Jascob
Another question in any cybersecurity proposal is regulation of third-party service providers, said Paredes. [read post]
25 Jan 2022, 5:42 am by Bob Ambrogi
It says this service can be an asset to firms looking for flexibility and efficiency in their staffing. [read post]
25 Jan 2022, 5:42 am by Bob Ambrogi
It says this service can be an asset to firms looking for flexibility and efficiency in their staffing. [read post]
21 Jan 2022, 3:00 am by Jim Sedor
Ted Cruz Finds Friendly High Court Audience in Campaign Finance Challenge Courthouse News Service – Kelsey Reichman | Published: 1/19/2022 Members of the U.S. [read post]
14 Jan 2022, 3:00 am by Jim Sedor
The Fed has come under fire for allowing officials to trade securities for their own portfolios in 2020, a year in which the Fed was actively saving many asset classes and markets. [read post]
11 Jan 2022, 7:10 am by Rob Robinson
Editor’s Note: Given the challenge of monitoring and tracking merger, acquisition, and investment activity for eDiscovery-related companies, from time to time the quarterly and annual reporting of the number of events may change slightly as new information becomes available concerning these events. [read post]