Search for: "GENERAL TRADE CORPORATION"
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14 Dec 2023, 6:09 am
End inquiries into ESG (environmental, social, and corporate governance) issues in Hart-Scott-Rodino (HSR) pre-merger information requests. [read post]
13 Dec 2023, 3:06 pm
One common example is account churning, which consists of making unnecessary trades to generate more commissions. [read post]
13 Dec 2023, 7:49 am
By October 2014, he had covered his short position and generated $1.3 million in illegal profits.The jury returned a verdict in favor of the SEC, and the Massachusetts district court ordered a civil penalty and five-year injunction. [read post]
13 Dec 2023, 2:58 am
Attorney General Matthew J. [read post]
12 Dec 2023, 9:05 pm
SEC – Unlike the other three measures, the SEC’s proposed rules would apply only to publicly-traded companies. [read post]
12 Dec 2023, 10:02 am
Renting the big New York office space is the corporate equivalent of playing house. [read post]
12 Dec 2023, 9:04 am
Last week the Federal Trade Commission (FTC) issued a press release highlighting recent and forthcoming actions by the FTC, Department of Justice (DOJ), and the Department of Health and Human Services (HHS), which they say will further promote competition, thereby lowering costs and increasing the quality of care in the U.S. health care market. [read post]
11 Dec 2023, 10:00 pm
§ 1.162-5 allow for more generous tax-favored benefits than Section 127 programs (e.g., there is not a $5,250 cap as with Section 127 programs), but the type of instruction must maintain or improve skills required in the employee's trade or business. [read post]
11 Dec 2023, 5:39 pm
Shareholders are generally not personally liable for a corporation’s debts or obligations. [read post]
11 Dec 2023, 1:18 pm
That means a Virginia corporation, LLC, or LP is a Reporting Company under the CTA, but a Virginia general partnership is not. [read post]
10 Dec 2023, 10:30 pm
This involves the transfer of corporate management techniques to the public sector, in our case, higher education. [read post]
8 Dec 2023, 3:11 am
Recent scrutiny by the Washington Attorney General’s Office signals a departure from such clauses in franchise agreements. [read post]
8 Dec 2023, 3:00 am
– While the materiality of a cybersecurity incident is being assessed, companies should consider whether trading windows should be closed. [read post]
7 Dec 2023, 3:00 am
As a “general merchandise retailer,” Target serves a wide range of customers and employs workers in various capacities throughout its stores. [read post]
6 Dec 2023, 6:05 am
In this review, we use several sources for the cohort: (1) the civil business-fraud case brought against Trump, his family members, and his businesses by the New York Attorney General; (2) the 2020 “Kraken” King v. [read post]
6 Dec 2023, 2:35 am
On 1 January 2022, the HKEX amended its Listing Rules, including the Corporate Governance Code, with the aim of increasing diversity on its issuers’ boards. [read post]
5 Dec 2023, 9:05 pm
For example, FINRA’s Blue Sheets contain both trading and account holder information, so that for any trade that a firm executes on behalf of its client, the firm is keeping a record of the name of the security, the date of the trades, and the party with whom the firm traded. [read post]
4 Dec 2023, 9:01 pm
More generally, the U.K. has announced the U.K. [read post]
4 Dec 2023, 6:31 am
VoiceScript Ai.Law Elevator Pitch: Provides AI-generated litigation documents, from pleadings to discovery. [read post]
4 Dec 2023, 3:39 am
Fair Isaac Corporation v. [read post]
