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11 Oct 2021, 8:16 am
The Department has also announced significant investments to expand processing capacity and increase competition in meat and poultry processing. [read post]
11 Oct 2021, 7:06 am
This simply requires determining if such information is used by the system; in cases where use is allowed, the onus could be placed on the developer to explain and ensure that such use was proper. [read post]
11 Oct 2021, 2:03 am
ESG Categories Consumers, investors, employees, and other stakeholders want to know more about the steps companies are taking in this realm and are even choosing which companies to invest in as a result of this type of information in some cases. [read post]
10 Oct 2021, 5:00 pm
The US – Switzerland Tax Treaty also allows the Swiss government to share US expats’ Swiss tax information with the IRS, as well as their Swiss bank and investment account details and balances. [read post]
10 Oct 2021, 7:29 am
The company’s social media plans did not succeed; however, the company used the offering proceeds and other funds to invest in a number of ventures, including most notably in the then-nascent financial services company Social Finance, Inc. [read post]
8 Oct 2021, 12:46 pm
Whistleblower claims can be made by ordinary people or those inside the corporate structure who suspect another has or is committing securities fraud. [read post]
8 Oct 2021, 8:50 am
Read More: Financial & Investment Fraud Tax Fraud The Foreign Corrupt Practices Act Money Laundering and Financial Institution Fraud Whistleblower FAQs Contact us for a confidential consultation Read Pandora Papers Show the Value of Financial Transparency, the Critical Role of Whistleblowers – and the Need for Additional Regulation at constantinecannon.com [read post]
8 Oct 2021, 8:07 am
Investors were told that their promissory notes were invested in life insurance policies, but it’s alleged that much of investor’s money was actually used to fund Seeman Holtz operations and to pay earlier investors. [read post]
8 Oct 2021, 6:01 am
Corporations use stock buybacks as a means to unlock value by returning surplus cash to investors. [read post]
8 Oct 2021, 6:00 am
Posted by the Harvard Law School Forum on Corporate Governance, on Friday, October 8, 2021 Editor's Note: This roundup contains a collection of the posts published on the Forum during the week of October 1–7, 2021. [read post]
8 Oct 2021, 4:00 am
In a 2019 lawsuit, the plaintiffs alleged the NRA used a “network of shell corporations” to circumvent contribution limits and coordinate approximately $35 million in ad spending with the campaigns of at least seven Republican candidates over the last three election cycles. [read post]
7 Oct 2021, 9:03 pm
Senate Committee on Banking, Housing, and Urban Affairs, stated that Chopra’s confirmation will enable the Bureau “to stand up to the biggest banks and the most powerful corporations to protect families, service members, students, and the elderly. [read post]
7 Oct 2021, 1:46 pm
This refers to any online-only currency that is used and traded online. [read post]
7 Oct 2021, 10:14 am
While anyone with relevant information may alert the SEC to fraudulent investment activity, tips often come from corporate insiders with intimate knowledge of specific wrongdoing. [read post]
7 Oct 2021, 9:42 am
Using no profit shifting response, the federal corporate income liabilities of U.S. multinationals would increase by $801.6 billion over a decade. [read post]
7 Oct 2021, 8:16 am
Berkley Corporation, a Fortune 500 property and casualty insurance company. [read post]
7 Oct 2021, 6:37 am
These actions emphasize the importance of investment advisers maintaining internal policies on the use of messaging platforms as a form of business communication and implementing appropriate retention methods. [read post]
7 Oct 2021, 6:13 am
Turley was previously registered with Lehman Brothers in New York City, CS First Boston Corporation, and Morgan Stanley & Co. [read post]
7 Oct 2021, 6:11 am
Global corporations tend to handle class actions differently in different jurisdictions, with many being settled in the US but drawn out in other markets. [read post]
6 Oct 2021, 7:37 pm
On 5 October 2021, a number of insurance regulatory changes affecting insurers, reinsurers, coverholders, underwriting agencies and brokers commenced under the Corporations Act 2001 (Cth) (Corporations Act). [read post]
