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1 Mar 2024, 1:57 pm
You could get hit with a tax lien, lose some of your Social Security benefits, face wage garnishments, lose your assets, and more. [read post]
The Cost Corner: Government Contracts Cost and Pricing – Compensation for Personal Services (Part I)
29 Feb 2024, 2:29 pm
It includes compensation in the form of cash, corporate securities (e.g., stocks, bonds, and other financial instruments), and any other assets, products, or services provided in exchange for services rendered by employees.[2] Examples of compensation include salaries and wages, bonuses and incentive compensation, fringe benefits, income tax differential pay, “golden parachute” and “golden handcuff” payments, backpay, severance pay, pension costs… [read post]
16 Feb 2024, 12:34 pm
(Photo by Jefferson Siegel-Pool/Getty Images) The post Trump Must Pay $450m in Civil Fraud Judgment, But Now Avoids Corp Death Penalty appeared first on Just Security. [read post]
15 Feb 2024, 4:47 am
The U.S. official said some countries have implemented measures including restricting access to basing and overflight for assets participating in the strikes, without specifying how many countries are taking this action. [read post]
14 Feb 2024, 12:43 pm
Technology to Central Bank of Iran Today, the Department of the Treasury’s Office of Foreign Assets Control (OFAC) sanctioned a procurement network for facilitating the illegal export of goods and technology from over two dozen U.S. companies to end-users in Iran, including the Central Bank of Iran (CBI), which is designated for its role in providing financial support to the Islamic Revolutionary Guard Corps-Qods Force (IRGC-QF) and Hizballah. [read post]
1 Feb 2024, 5:01 am
” A U.S. official said Iranian assets outside of Iran could also be targets, with most strikes inside Syria. [read post]
30 Jan 2024, 4:52 am
The United Kingdom, in coordination with the United States, has imposed fresh sanctions on senior Iranian officials who are members of the Islamic Revolutionary Guard Corps (IRGC), in a bid to tackle what it says is a threat to U.K. domestic security. [read post]
17 Jan 2024, 3:36 am
Sterling also personally guaranteed Green Oak’s financial obligations under the note and mortgage. [read post]
27 Dec 2023, 6:09 pm
The representative reportedly recommended that his customers concentrate their retirement assets and liquid net worth in speculative and illiquid securities. [read post]
17 Dec 2023, 9:03 pm
Nevertheless, the Supreme Court’s analysis has proven a workable method of determining whether a financial instrument is offered and sold as a security. [read post]
12 Dec 2023, 9:05 pm
SEC – Under the SEC’s proposed rules, securities issuers would report on climate in the aggregate, on behalf of themselves and their controlled subsidiaries, just as they do for their financials. [read post]
27 Nov 2023, 7:44 am
His previous employers included Oriental Financial Services Corp. [read post]
15 Nov 2023, 6:26 am
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies. [read post]
14 Nov 2023, 9:01 pm
” In fiscal year 2023, the SEC obtained orders for $4.949 billion in financial remedies, the second highest amount in SEC history, after the record-setting financial remedies ordered in fiscal year 2022. [read post]
9 Nov 2023, 4:52 am
In a statement, Defense Secretary Lloyd Austin said the facility was being used by Iran’s Islamic Revolutionary Guard Corps and affiliated groups. [read post]
4 Oct 2023, 2:08 pm
Such lawsuits have become more common in recent years and it is important for Directors, Officers, shareholders, insurers, employees, creditors, suppliers and financial advisors to understand what derivative actions are and what risks they present. [read post]
3 Oct 2023, 9:01 pm
SEC press release │SEC order SEC settles claims related to pre-IPO SPAC disclosure In the Matter of Digital World Acquisition Corp. [read post]
25 Sep 2023, 9:05 pm
ENDNOTES [1] In re Bed Bath and Beyond Corp. [read post]
25 Sep 2023, 2:09 pm
(This rate only applies to C-Corporations, not S-Corps, LLCs, or partnerships.) [read post]
22 Sep 2023, 6:54 am
Introduced earlier this year, the CCCA would require financial institutions with $100 billion or more in assets to enable at least one network other than Visa or Mastercard for credit card transaction processing. [read post]
