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This Act requires firms to take heed of the UK’s own national AML, CTF and sanctions framework and targets lists, whereby the UK can now impose its own economic and other sanctions, and money laundering regulations, as opposed to continuing to adopt EU and UN legislation. 2021 is also anticipated to bring reform to the UK’s suspicious activity reporting (SAR) regime and Companies House register to enhance corporate transparency, support domestic and international… [read post]
14 Jan 2021, 3:00 am by John Jenkins
Initially, corporate donors targeted Republican lawmakers who objected to the certification of President-Elect Biden’s victory, but many have at least temporarily halted all political contributions. [read post]
13 Jan 2021, 9:06 pm by Sabrina Minhas
During the pandemic, some fintech lenders have targeted low-income households and charged over 100 percent interest rates on loans. [read post]
13 Jan 2021, 8:47 pm by Robert Liles
” In such States, it is illegal for a corporation to practice medicine. [read post]
13 Jan 2021, 8:47 pm by Robert Liles
” In such States, it is illegal for a corporation to practice medicine. [read post]
13 Jan 2021, 8:47 pm by Robert Liles
” In such States, it is illegal for a corporation to practice medicine. [read post]
13 Jan 2021, 6:09 am
But, with companies outside the scope of the ATS, we anticipate activist plaintiffs will increasingly target corporate directors and officers for any perceived misconduct on the part of the corporation, arguing that directors and officers turned a blind eye to human rights abuses within the company’s supply chain and/or failed to investigate red flags brought to the company’s attention. [read post]
12 Jan 2021, 1:14 pm by Jerry Kalish
Last month, the  Department of Labor (DOL), the Internal Revenue Service (IRS), and the Pension Benefit Guaranty Corporation (PBGC) released advance copies of the 2020 Form 5500 Series. [read post]
12 Jan 2021, 1:14 pm by Jerry Kalish
Last month, the  Department of Labor (DOL), the Internal Revenue Service (IRS), and the Pension Benefit Guaranty Corporation (PBGC) released advance copies of the 2020 Form 5500 Series. [read post]
12 Jan 2021, 12:44 pm
Artisanal and small-scale mining in Liberia and Sierra Leone Irene Vélez-Torres & Diego Lugo-Vivas, Slow violence and corporate greening in the war on drugs in Colombia McKenzie F Johnson, Fighting for black stone: extractive conflict, institutional change and peacebuilding in Sierra Leone Tobias Ide, Lisa R Palmer, & Jon Barnett, Environmental peacebuilding from below: customary approaches in Timor-Leste Mirza Sadaqat Huda, An ecological response to ethno-nationalistic… [read post]
12 Jan 2021, 12:10 pm by Kevin Kaufman
For example, oil and gas companies can expense some but not all exploration costs.[9] Though expensing is consistent with neutral tax policy, the Joint Committee on Taxation classifies it as a subsidy.[10] Policies like the tax credit for marginal wells are also classified as subsidies, correctly, as they do provide non-neutral support for the fossil fuel industry.[11] The United States has a collection of tax policies targeted at specific energy sources.[12] The most prominent are the… [read post]
12 Jan 2021, 7:03 am by Seyfarth Shaw LLP
Our annual report is targeted towards human resources professionals, corporate counsel, and other corporate decision-makers. [read post]
12 Jan 2021, 5:54 am
Related research from the Program on Corporate Governance includes Are M&A Contract Clauses Value Relevant to Target and Bidder Shareholders? [read post]
11 Jan 2021, 4:00 pm by Jillian C. York
  Their responses can be comparatively targeted to specific users and content and, most importantly, do not cut off as many alternatives. [read post]
11 Jan 2021, 8:19 am by Kevin Kaufman
An FTT might be targeted at limiting speculative short-term investment. [read post]
11 Jan 2021, 8:07 am by Eric Goldman
Virtually all of the bills were irredeemably terrible, such the the PLAN Act’s corporate welfare for landlords/hotels, Sen. [read post]
Several large north European companies are participating in the programme, and are offering internship, apprenticeship and corporate degree programmes and scholarship opportunities to refugees.[25] This sort of active engagement with migrants should, from the perspective of freedom as non-domination, be welcomed and expanded to other categories of third-country nationals, not merely refugees. [read post]
10 Jan 2021, 5:39 am by Rob Robinson
(Investee)Capital Southwest Corporation in Recapitalization (Investor) 2-Jul-19QDiscoveryXact Data Discovery 19-Jun-19Text IQ (Investee)FirstMark Capital with Sierra Ventures (Investors)$12,600,000 17-Jun-19Elevate (Investee)Kayne Partners (Investor)$25,000,000 17-Jun-19Cellebrite (Investee)Israel Growth Partners (IGP) $110,000,000 12-Jun-19Infinnium (Investee)Sahajanand Group (Investor) 11-Jun-19Jordan LawrenceExterro 5-Jun-19Mindseye SolutionsReveal 3-Jun-19Onna (Investee)Series A… [read post]
10 Jan 2021, 4:59 am
Related research from the Program on Corporate Governance includes Are M&A Contract Clauses Value Relevant to Target and Bidder Shareholders? [read post]
8 Jan 2021, 9:05 pm by Jasmine Wang
The Trump Administration regulations expand religious exemptions again, making them available for “all types of non-governmental employers, including for-profit corporations,” regardless of size or the number of shareholders. [read post]