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14 Apr 2023, 4:29 am
All nonprofit organizations, including foundations, are also governed under the Not-For-Profit Corporation Law, as amended by the Nonprofit Revitalization Act, passed in 2013.[14] There are two different procedures to follow for a dissolving nonprofit corporation, depending on whether the corporation owns assets or not.[15] If the nonprofit owns no assets greater than $25,000, in total, it may file what is called a “Simplified Dissolution,” as though it had… [read post]
13 Apr 2023, 10:51 pm
The proposed legislation can be found here. 3 ASIC consults on class orders about financial requirements On 3 March 2023, ASIC announced it was seeking feedback on its proposal to remake the following class orders without any substantive changes: Class Order [CO 13/760]Financial requirements for responsible entities and operators of investor directed portfolio services, which is due to expire on 1 October 2023; Class Order [CO 13/761] Financial requirements for custodial… [read post]
13 Apr 2023, 11:34 am
Greg Lambert 5:40 Sure. [read post]
11 Apr 2023, 2:59 pm
5. [read post]
10 Apr 2023, 9:01 pm
The initial COSO framework was developed in 1992 to help prevent corporate fraudulent financial reporting. [read post]
6 Apr 2023, 6:37 am
Effective October 1, 2019, Nevada added [read post]
4 Apr 2023, 1:27 pm
Given the privacy risks, we need strong privacy laws to regulate the use of smart lock data, with the following components: 1. [read post]
4 Apr 2023, 12:44 pm
The Defendant caused his entities’ business records to be falsified to disguise his and others’ criminal conduct. 5. [read post]
2 Apr 2023, 6:00 pm
Finally, corporate, partnership and other entity accounts are also entitled to FDIC insurance coverage. [read post]
2 Apr 2023, 6:00 am
March: The eDiscovery ecosystem experienced a surge in M&A+I activity in March, with a total of 5 events. [read post]
29 Mar 2023, 9:04 pm
The 10 confirmed patients were from four states – Arizona (1), Kansas (5), Oklahoma (1), and Texas (3). [read post]
29 Mar 2023, 6:41 am
March 1, 2016: Trump won seven of the eleven “Super Tuesday” states in the Republican primary (Reuters). [read post]
29 Mar 2023, 5:01 am
And in any event, regardless of whether any speaker interests are involved in an AI program's output, certainly readers can gain at least as much from what the program communicates as they do from commercial advertising, corporate speech, and speech by foreign propagandists. [read post]
27 Mar 2023, 12:03 pm
In the text, “commercial spyware” is defined as technologies produced by entities which employ sensitive data without authorization from an end-user or the U.S. government. [read post]
26 Mar 2023, 9:30 am
In keeping with this general supervision function, Zhang Jun has regrouped the power of the procuratorate into four classifications: (1) supervising police investigations and public prosecution; (2) supervising civil adjudications; (3) supervising administrative adjudications; and (4) initiating public interest actions against public and private entities, including the government. [read post]
20 Mar 2023, 12:58 pm
With the Corporate Transparency Act (CTA) set to take effect on January 1, 2024, an estimated 32 million entities will soon be required to report personal information about their beneficial owners to the Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. [read post]
17 Mar 2023, 7:50 am
We are seeking an associate with 1-5 years of experience to support our growing environmental practice. [read post]
17 Mar 2023, 4:00 am
The revelation contradicts a statement filed by Arizona Corporation Commission member Kevin Thompson in response to an ethics complaint. [read post]
16 Mar 2023, 9:05 pm
The FSB’s December 2022 report about liquidity mismatch in OEFs[1] shows this blind spot. [read post]
15 Mar 2023, 5:14 am
” The Harvard Law School Forum on Corporate Governance, 2021. [read post]