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13 Jul 2022, 1:55 am
Key Findings Over the past two years, a wave of tax reform has swept the country, with a historic number of states improving their tax competitiveness by reducing income tax rates and enacting flatter structures. [read post]
6 Jul 2022, 6:32 am
Third, patents as intangible real assets promote the financing of invention and innovation. [read post]
3 Jun 2022, 6:49 am
While China’s “soft” technology exports like consumer electronics have decreased, Beijing has signaled that it may deepen cooperation on “hard” technology exports. [read post]
21 May 2022, 11:11 am
Reg. 53.4945-4(a)(2)Recoverable grants are not defined in the regs, but Mission Investors Exchange defines them as “an agreement under which a grantee commits to repay a grant under certain circumstances, generally, if the project financed by the grantor is financially successful. [read post]
9 Apr 2022, 3:01 am
If Trump falters in one of his business-related suits, his companies may be subject to massive penalties, or worse. [read post]
4 Mar 2022, 8:00 am
Each NoCA relates to a successful enforcement action and signals that individuals may now file whistleblower award claims for those cases. [read post]
2 Mar 2022, 6:49 am
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 Management… [read post]
11 Feb 2022, 3:00 am
Two House Democrats Question PR Firms on Work with Fossil Fuel Companies Yahoo News – Zack Budrick (The Hill) | Published: 2/9/2022 U.S. [read post]
7 Jan 2022, 2:20 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2021 in cases other than FCPA enforcement, with links to more information about each of the cases: Benjamin Reynolds and Control-Finance – In the largest enforcement action of the year, the CFTC obtained a $571 million default judgment against alleged cryptocurrency scam artist Benjamin Reynolds and his bitcoin trading and investment company, Control-Finance. [read post]
7 Jan 2022, 2:20 pm
Without further ado, here are the Top Ten SEC and CFTC recoveries of 2021 in cases other than FCPA enforcement, with links to more information about each of the cases: Benjamin Reynolds and Control-Finance – In the largest enforcement action of the year, the CFTC obtained a $571 million default judgment against alleged cryptocurrency scam artist Benjamin Reynolds and his bitcoin trading and investment company, Control-Finance. [read post]
4 Jan 2022, 5:00 pm
From the folks at Global SWF LLC, a new report that is worth reading--The 2022 Annual Report: State Owned Investors 3.0. [read post]
20 Dec 2021, 4:44 pm
MO Health Plan; State of TN Finance & Administration TN Health Plan; Providence Health Plan OR Health Plan as well as a plethora of previously health plan associated breaches reported prior to 2021. [read post]
10 Dec 2021, 4:59 am
Walker (The Ohio State University), on Friday, December 3, 2021 Tags: Institutional Investors, Proxy advisors, Proxy voting, SEC, SEC enforcement, Securities enforcement, Securities regulation Statement by Chair Gensler on Holding Foreign Companies Accountable Act Posted by Gary Gensler, U.S. [read post]
27 Sep 2021, 12:59 pm
Alvarez, managing principal at BridgeCounsel Strategies LLC. [read post]
13 Sep 2021, 2:00 pm
This signals to customers and your vendors that you are a legitimate business. [read post]
3 Sep 2021, 4:00 am
The latest guidance signals an administration prepared to take a more aggressive approach in battling gerrymandering. [read post]
9 Jul 2021, 7:07 am
PUBLIC COMPANY REPORTING AND DISCLOSUREHouse passes expanded ESG bill with no room to spareThe narrow margin of victory in the House for Democrats pushing the most extensive ESG disclosure package yet proposed may signal big trouble in the Senate where the bill is almost surely to die, but individual pieces of the legislative package could remain viable, especially a c [read post]
6 Jul 2021, 12:14 pm
Robert Holleyman, president and CEO at Crowing & Moring International LLC; Amb. [read post]
10 Jun 2021, 9:37 am
Ramejo LLC, No. 21-01171 (D. [read post]
14 May 2021, 6:07 am
Goldstein, Schulte Roth & Zabel LLP, on Tuesday, May 11, 2021 Tags: Beneficial owners, Corporate Transparency Act, Disclosure, Financial regulation, FinCEN, LLCs, Securities enforcement, Securities regulation, Transparency When a Company Takes a Stand, What is the Board’s Role? [read post]
