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5 Mar 2020, 2:03 am by Lynn Jokela
  Companies seeking to rely on the order, need to furnish a Form 8-K – or 6-K – by the later of March 16th or the original reporting deadline. [read post]
4 Mar 2020, 12:16 pm by Ronald Mann
Rapawy for petitioners (Art Lien) The case arises from an investment fund operated by petitioners Charles Liu and Xin Wang, which solicited investments that were to be used to construct a cancer treatment center in California. [read post]
4 Mar 2020, 7:51 am by Totis Kotsonis (Eversheds Sutherland)
  It could also lead to a domestic subsidies race to the bottom with devolved administrations competing with each other to attract investment or support local industries. [read post]
4 Mar 2020, 6:23 am
At the same time, certain aspects of the Control Rule, such as its approach to calculating total equity of a target company, were not expanded from the original proposal and may hinder new investments. [read post]
4 Mar 2020, 4:57 am by SHG
*Generally, rebuttals should address the original posts and not serve as replies to rebuttals. [read post]
1 Mar 2020, 7:45 pm by Omar Ha-Redeye
Toronto is even called by some the world’s mining investment capital. [read post]
1 Mar 2020, 1:37 am by Anastasiia Kyrylenko
These characteristics, the Court reasoned, do not arise from any investments that the claimants or its members would have made. [read post]
28 Feb 2020, 6:57 am by Dan Lips
The National Association of Secretaries of States applauded the investment. [read post]
27 Feb 2020, 8:16 am by Bright!Tax Writers
The reason the US originally introduced the citizenship system was to retain federal tax revenue as landowners moved abroad to avoid the war. [read post]
27 Feb 2020, 6:39 am by Dan Ernst
Anyone with a juridical problem to solve could write in to get an opinion on their case; they would receive a reply with a transcription of the original question, an answer, and an official seal at the top. [read post]
26 Feb 2020, 3:00 pm by Doug Cornelius
The original proposal included investment advisers and investment adviser representatives. [read post]
26 Feb 2020, 4:04 am by Dan Filler
The ideal candidate will be comfortable engaging and stewarding legislators and alumni, providing mentorship for early-career law professors and leading and supporting a dedicated and deeply invested professional staff. [read post]
The NYDFS Regulation originally came into effect on March 1, 2017, and provided for a two-year implementation plan for companies to develop a robust cybersecurity program. [read post]
25 Feb 2020, 6:00 am by Alicia Wanless
Second, it positions the disinformation as originating from foreign sources alone, ignoring the melange of domestic actors who also push disinformation. [read post]
25 Feb 2020, 4:00 am by Kevin Kaufman
The realization of profits from investments in other companies or investment vehicles is also exempt when those come from an active business. [read post]
24 Feb 2020, 2:03 pm by Kevin Kaufman
This decrease in domestic saving would be offset by greater investment from abroad and a larger claim on American assets by foreigners. [read post]
24 Feb 2020, 12:33 pm by Amy Howe
The justices turned down Arizona’s request to be able to file an original action – that is a complaint in the Supreme Court – against California, challenging the constitutionality of California’s application of a tax to Arizona limited-liability corporations that invest in California corporations. [read post]
24 Feb 2020, 12:00 pm by Guest Blogger
Section 34.02 of the Texas Penal Code states that a person commits the offense of money laundering if the person: (1) acquires or maintains an interest in, conceals, possesses, transfers, or transports the proceeds of criminal activity; (2) conducts, supervises, or facilitates a transaction involving the proceeds of criminal activity; (3) invests, expends, or receives, or offers to invest, expend, or receive, the proceeds of criminal activity or funds that the person believes are… [read post]