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Anti-money Laundering — Evolving UK Landscape, Opinions on US Law Firm AML Rules, Ethics & Standards
8 Jun 2023, 7:02 am
” “We anticipate that this area will continue to see reform, such as with the passing of the Economic Crime and Corporate Transparency Bill, which remains under consideration in Parliament. [read post]
7 Jun 2023, 9:01 pm
The rule also specifies that attempts to engage in covered misconduct, and misconduct in connection with the termination or extinguishment of some (but not all) of the rights or obligations under a security-based swap, are prohibited. [read post]
7 Jun 2023, 7:08 am
” “Judge presiding over Big Oil climate change lawsuit reveals connection to plaintiff’s eco lawyers” — “The Hawaii state judge presiding over a high-stakes climate change case between the City of Honolulu and several multinational oil corporations is facing calls for recusal over his indirect relationship to plaintiffs. [read post]
5 Jun 2023, 10:30 pm
IRS and Treasury issue proposed regulations that, in certain cases, would terminate the continued application of certain tax provisions arising from a previous transfer of intangible property to a foreign corporation when the intangible property is repatriated to certain U.S. persons. [read post]
5 Jun 2023, 9:01 pm
In particular, the new rules: Require information regarding daily issuer share repurchases to be reported on a quarterly basis for both domestic issuers and FPIs (other than listed closed-end funds, which must report on a semi-annual basis); Require domestic issuers and FPIs to indicate by checkbox whether certain officers and directors purchased or sold shares or other units of the class of the issuer’s equity securities that are the subject of an issuer share repurchase plan or program… [read post]
5 Jun 2023, 8:41 am
That's the title of a new piece that Markus Funk,* Andrew S. [read post]
2 Jun 2023, 2:14 pm
Tech Co., Ltd. have terminated their $230 million purchase agreement, Federal Trade Commission Bureau of Competition Director Holly Vedova issued this statement: “I am pleased that Boston Scientific and M.I. [read post]
2 Jun 2023, 2:50 am
” If a manufacturer terminates the NRA for one of its labeler codes, CMS will terminate all of the manufacturer’s NRAs for all labeler codes. [read post]
1 Jun 2023, 1:14 pm
Three large, private equity-backed corporate landlords operate in Milwaukee’s house rental market. [read post]
31 May 2023, 9:05 pm
(part of Rosen’s Diversified Inc.), JBS Foods, Maple Leaf Farms Inc., Cargill Inc., Turkey Valley Farms, Buckhead Meat of Minnesota (part of Sysco Corporation), Gibbon Packing Co., and Greater Omaha Packing Co. [read post]
30 May 2023, 4:35 pm
For large corporations, the cost of discrimination is shockingly low. [read post]
30 May 2023, 6:11 am
Experience with conflicts databases and researching corporate entities using Mergent, Edgar, Hoovers, Dun & Bradstreet or other corporate databases a plus. [read post]
30 May 2023, 4:25 am
According to Europe's attorney, "The jury sent a loud message to Equinox that there are serious consequences for corporations that permit racist and sexist behavior in the workplace. [read post]
29 May 2023, 10:30 pm
Michigan: Michigan amends its Elliott-Larsen Civil Rights Act to include all pregnancy terminations as protected medical conditions. [read post]
29 May 2023, 10:30 pm
Read now » Related Content Retirement Plan Issues in Corporate Transactions Learn more about how employee benefit plans may be impacted differently depending on how the corporate transaction is structured. [read post]
29 May 2023, 7:30 am
Department of Labor issued a press release, touting its settlement with a corporate-owned location of Whataburger Restaurant LLC. [read post]
28 May 2023, 12:03 pm
The even sadder reality is that as much as we would like to simply terminate the compulsory license, there is a certain legitimacy to being clear-eyed about a transition. [read post]
28 May 2023, 7:06 am
These filings make it likely that the hearing will be terminated as moot as there will no longer be any FCC applications to consider. [read post]
26 May 2023, 7:13 am
For purposes of this section, independent contractor also includes any corporation,limited liability corporation, partnership, or other corporate entity when an employer requiresan individual to form such an organization for purposes of entering into a contract forservices as a condition of receiving compensation under an independent contractor agreement. [read post]
26 May 2023, 7:07 am
It covers a wide range of areas, including employment contracts, discrimination, harassment, wages and hours, leave policies, and termination. [read post]
