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14 Dec 2023, 1:18 pm
-incorporated 501c(3) entities. 7. [read post]
11 Dec 2023, 1:18 pm
Entities subject to significant U.S. government regulation, specifically securities reporting issuers; governmental authorities; banks, credit unions, bank holding companies, and money service businesses; securities brokers/dealers, securities exchanges/clearing agencies, other entities registered under the Securities Exchange Act of 1934, investment companies and investment advisors, venture capital fund advisers, and insurance companies as… [read post]
22 Nov 2023, 10:58 am
On Nov. 29, the justices will hear oral argument in Securities and Exchange Commission v. [read post]
22 Nov 2023, 12:15 am
Don’t just hire any old law firm marketing agency that promises you the world. [read post]
20 Nov 2023, 9:01 pm
Trustee Thwarted by Sovereign Immunity Madoff as revenant materialized in a September 2023 opinion of the US District Court for the Southern District of New York, which allowed an agency of a foreign sovereign to escape liability in a fraudulent transfer action.10 In The Public Institution for Social Security v. [read post]
17 Nov 2023, 5:26 am
State Medicaid agencies will have the option to also collect this information about NFs. [read post]
16 Nov 2023, 9:01 pm
. ― The changes eliminate elements of the 2019 Nonbank Designation Guidance that incorporated and addressed certain holdings of the MetLife v. [read post]
13 Nov 2023, 1:37 pm
One more thing: Many companies are incorporated in Delaware, and the Delaware courts have made it very clear that individual officers—like CISOs—can be personally sued for breach of loyalty claims. [read post]
5 Nov 2023, 4:41 am
The vision laid out in the blueprint has been incorporated in the executive order as guidance for federal agencies. [read post]
3 Nov 2023, 3:01 pm
The phrase was never well-defined, although it commonly incorporates various anti-discrimination and anti-tiering provisions common to the current FCC proposals and their various regulatory ancestors. [read post]
2 Nov 2023, 2:15 pm
This data assessment is in addition to requiring agencies to assess disparate impact. [read post]
18 Oct 2023, 9:01 pm
Securities and Exchange Commission (SEC) announced a US$19 million settlement with the investment adviser DWS Investment Management Americas Inc. [read post]
18 Oct 2023, 3:26 am
Secure a ‘Doing Business As’ (DBA) Registration: Register your DBA with your state. [read post]
28 Sep 2023, 5:14 am
” Cybersecurity standards: “[W]ithout reclassification the FCC has limited authority to incorporate updated cyber security standards into its network policy. [read post]
24 Sep 2023, 9:01 pm
”[8] The term “foreign country of concern” includes China, Russia, Iran, North Korea, Cuba, the Maduro Regime of Venezuela, and Syria, as well as “any agency of or any other entity of significant control of such foreign country of concern. [read post]
5 Sep 2023, 9:05 pm
”[15] Hence he deserves the title of a leading Common Good Guy, and what can be wrong with the law serving these values? [read post]
27 Aug 2023, 7:30 pm
The Agency also understands that additional time may be needed for systems to stabilize and be fully interoperable for accurate, secure, and timely electronic data exchange. [read post]
22 Aug 2023, 12:31 pm
As a kid, he wanted to become a lawyer—a career that would incorporate his love for performance. [read post]
6 Aug 2023, 5:40 am
August 2, 2023Appellate Division, First DepartmentAge 29 Law allows unmarried children through age 29, regardless of financial dependence, to be covered under a parent’s group health insurance policy In B.D. [read post]
2 Aug 2023, 11:37 am
Employers who incorporate ESG principles and tools, including in the “social” aspect, into their business activities and who report ESG risks publicly must ensure adequate follow through. [read post]
