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10 Nov 2023, 1:00 am
On September 28, 2023, TR pleaded guilty to “one count of conspiring to commit an offense against the United States. [read post]
9 Nov 2023, 6:49 am
This is typically required when opening new bank accounts or securing corporate financing. [read post]
8 Nov 2023, 5:43 pm
” In divorce cases, anyway, there needs to be a better way to review and admit financial data where the assets or the corporate structures in which they reside are complex. [read post]
8 Nov 2023, 4:00 am
These exempt industries include banking, insurance, and other financial institutions, where the disclosure of beneficial ownership of such businesses is generally already required. [read post]
7 Nov 2023, 9:05 pm
Central banks and regulators still have to produce a regulatory AI framework. [read post]
7 Nov 2023, 10:40 am
As Alba Ribera has explained: One of the greatest examples of the dichotomy that arises between the different types of consequences that can be generated by the regulatory capture of digital ecosystems can be found in Meta’s recent decision not to launch its new service Threads in the European Economic Space. [read post]
7 Nov 2023, 2:30 am
The evolution of the corporate landscape towards a more balanced work-life dynamic underscores the changing priorities of both employers and employees. [read post]
5 Nov 2023, 10:11 am
Discussion As I noted in a recent post (here), one of the more provocative ongoing discussions in the world of corporate and securities litigation these days is whether everything and anything can be turned into a securities fraud allegation. [read post]
3 Nov 2023, 11:22 am
Citing private telephone calls, internal insurer documents, and statements by an anonymous banking executive to industry press, the Complaint alleges that numerous financial institutions perceived Vullo's actions as threatening and, therefore, ceased business arrangements with the NRA or refused new ones. [read post]
3 Nov 2023, 8:24 am
These may include bank statements, credit card statements, and loan statements. [read post]
3 Nov 2023, 6:00 am
Take our number-one issue, the Credit Card Competition Act. [read post]
2 Nov 2023, 12:59 pm
LLCs owners can choose to have the company be treated as a C-Corporation (C-Corp) or an S-Corporation (S-Corp) depending on which structure provides the biggest advantage to the business. [read post]
2 Nov 2023, 9:04 am
Corporate Transparency Act Beneficial Ownership Reporting Requirements to Take Effect In 2021, the Corporate Transparency Act (“CTA”) was enacted as part of the Anti-Money Laundering Act of 2020, requiring certain business entities (“Reporting Companies”) to report beneficial ownership information (“BOI”) to the U.S. [read post]
2 Nov 2023, 6:35 am
Our corporation also has a small branch that does finance and banking with very specialized people. [read post]
1 Nov 2023, 9:00 pm
Tax deadlines vary depending on whether an LLC is filing as a sole proprietorship, partnership, S corporation, or C corporation. [read post]
1 Nov 2023, 2:40 pm
However, whether an NFT falls within the regulatory regime will need to be assessed on a case-by-case basis depending on whether it is used for one of the regulated activities (for example, where it is used as an exchange token) regardless of how it is described. [read post]
31 Oct 2023, 6:14 am
No one is quicker to mention this bad behavior than the banks, of course. [read post]
30 Oct 2023, 4:39 pm
Most large corporations now engage in at least one form of benchmarking to develop and implement best practices. [read post]
30 Oct 2023, 8:51 am
In October 2021, Danielle Thomas, former exotic dancer known as “Pole Assassin” (and the girlfriend of Texas special teams coach Jeff Banks), found not just herself but her pet monkey and emotional support animal Gia (who once performed with her in her act) in a tort lawsuit. [read post]
29 Oct 2023, 9:01 pm
Director McKernan’s dissenting statement notes that “one interpretation [of the Proposed Guidelines providing only one Chief Risk Officer] is that the FDIC expects that all second-line risk management responsibilities, including with respect to compliance-risk management, would be overseen by the Chief Risk Officer and the Risk Committee. [read post]
