Search for: "Transaction Holdings" Results 21 - 40 of 15,273
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29 May 2024, 5:52 am by Greg Lambert
In this special episode of The Geek in Review, host Greg Lambert sits down with ⁠Ed Walters⁠, Chief Strategy Officer at ⁠vLex⁠, to discuss two significant announcements: the integration of vLex’s ⁠Vincent AI⁠ with ⁠iManage Work⁠ and the automated docket ingestion feature with iManage using vLex’s ⁠Docket Alarm⁠. [read post]
27 May 2024, 10:00 pm by Sherica Celine
International Taxation and Tax Treaties , is on taxation of U.S. persons holding shares of a controlled foreign corporation (CFC). [read post]
27 May 2024, 5:45 am by Norman L. Eisen
Last week, both the prosecution and the defense rested their cases in former President Donald Trump’s New York trial for allegedly falsifying business records (FBR) in his effort “to unlawfully influence the 2016 presidential election,” in the words of Manhattan Supreme Court Justice Juan Merchan’s case summary. [read post]
24 May 2024, 7:22 am by Stefana
Read more: 5 Superb Low-Tax Countries for US Expats Part 2: Filing requirements & deadlines Required forms & schedules Some of the tax forms owners of US-registered LLCs living abroad may need to file include: Form NumberPurposeWho Files ItForm 1040Reporting individual incomeSingle-member LLCsForm 1065Reporting partnership incomeMulti-member LLCsSchedule CReporting individual business profits and lossesSingle-member LLCsSchedule SEReporting self-employment… [read post]
24 May 2024, 3:00 am by Jim Sedor
It is the case that Trump’s attorneys have been the most worried about, with prosecutors offering evidence a former president who is running to hold the office again took sensitive government documents from the White House and obstructed officials’ attempts to retrieve them. [read post]
23 May 2024, 10:28 am by Peter S. Lubin and Patrick Austermuehle
It mandates that every partner must account to the partnership for any benefit and hold as a trustee for it any profits derived by him/her without the consent of the other partners from any transaction connected with the formation, conduct, or liquidation of the partnership, or from any use by him/her of its property. [read post]
23 May 2024, 8:46 am by Simon Lovegrove (UK)
This would enable them to establish quickly whether an individual holds bank accounts in other Member States without having to ask all their counterparts in all Member States Next steps The Council of the EU is to formally adopt the draft Directive. [read post]
23 May 2024, 4:46 am by Richmond Cariaga
Understanding Cryptocurrency Assets Cryptocurrencies are digital assets that exist on decentralized blockchain networks, offering security, privacy, and autonomy over financial transactions. [read post]
23 May 2024, 3:30 am by Meredith Ervine
., at least one member by the listing date, at least two members within 90 days and at least three members within one year) To allow companies to comply with the requirement to have one independent director on the compensation and nominations committees by appointing such director by the earlier of the date the IPO closes or five business days from the listing date (to avoid conflicting with a common practice of holding a meeting to appoint additional independent directors shortly after the… [read post]
22 May 2024, 2:50 pm by Dillon Reid
The decision sparked outrage from Musk, who publicly stated that he would hold a vote to move Tesla’s state of incorporation from Delaware to Texas. [read post]
22 May 2024, 1:09 pm by Kevin LaCroix
Background Sou Fun Holdings Limited (now known as Fang) at relevant times was a NYSE-listed Cayman Islands limited liability company. [read post]
21 May 2024, 9:01 pm by renholding
The Final Rule is considerably narrower in scope from the rule the DOL adopted in 2016 (which the Fifth Circuit vacated in its entirety two years later)1 since it limits fiduciary status to recommendations made by persons who effectively hold themselves out as occupying a position of trust and confidence with respect to a retirement investor. [read post]
21 May 2024, 5:08 pm by Jehl Law Group, PLLC
Look for changes in financial documents, unusual transactions, or the disappearance of personal belongings. [read post]
21 May 2024, 9:06 am by Adam Klasfeld
  That initial meeting, more nakedly transactional than previously reported, proved to be the start of a years-long and rocky relationship. [read post]
21 May 2024, 6:51 am by Dan Bressler
” “Elson sought to file his second brief after Tesla announced last month that it intends to hold a new shareholder vote to reinstitute Musk’s compensation. [read post]
20 May 2024, 10:00 pm by Sherica Celine
California: The California Supreme Court holds that there is a good faith defense to the statutory penalties under Lab. [read post]
20 May 2024, 9:05 pm by renholding
In Nortel, the court focused on the relationship between the plaintiffs’ transactions and the allegedly fraudulent conduct, holding that the plaintiffs lacked standing to bring a claim under Section 10(b). [read post]