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8 Apr 2022, 2:05 am
Regulatory Affairs, Managed Funds Association (Washington, DC) Corporate Counsel, LS Power (Saint Louis, MO) Sr. [read post]
7 Apr 2022, 1:50 am
For example, the legal incidence of corporate income taxes typically falls on companies. [read post]
5 Apr 2022, 11:44 am
Insurance Fraud If you knowingly lie to an insurance company or representative (or help someone do so) to obtain a benefit, you may be committing insurance fraud. [read post]
1 Apr 2022, 5:01 am
Most notably, the CyberSentry program places sensors on critical infrastructure networks where corporate networks meet industrial control systems. [read post]
28 Mar 2022, 7:17 am
The next day, the Treasury Department announced a freeze on assets of the Russian Central Bank held in the United States, and imposed sanctions on the Russian Direct Investment Fund. [read post]
27 Mar 2022, 10:56 am
Beyond so-called back office services, a good Model A fiscal sponsor typically provides the benefits of a corporation’s limited liability protection, a board of directors with persons who hold fiduciary duties of care and loyalty with respect to the FSP (which provides further personal liability protection to the committee members who provide intermediate oversight over the FSP), insurance coverage (including commercial general liability and directors and officers… [read post]
26 Mar 2022, 4:48 am
Estate taxes may be triggered, and it is imperative that you research local laws and regulations including tax and insurance requirements in your new home country abroad. [read post]
24 Mar 2022, 2:30 pm
So, for example, separate extensions commonly exist for matters such as extradition, corporate manslaughter and pollution. [read post]
21 Mar 2022, 7:10 am
RAK Investment Authority, Jackson considered the applicability of the Foreign Sovereign Immunities Act (FSIA) to RAKIA, a wealth and investment fund owned by one of the emirates within the United Arab Emirates. [read post]
17 Mar 2022, 9:44 am
Attorney’s Office for the Eastern District of New York announced charges against eleven defendants alleged to have used personally identifiable information of more than 800 victims to submit false unemployment insurance benefit claims funded by COVID-19 assistance programs. [read post]
17 Mar 2022, 9:04 am
The agreement’s Statement of Facts suggests Swiss Life used these concealment methods to assist the tax evaders: Hiding the tax evaders’ assets at foreign bank accounts in multiple jurisdictions; Transferring the tax evaders undeclared revenue / assets through nominee bank accounts titled in the names of corporations; Concealing the tax evaders’ funds in insurance investment accounts maintained in the name of Swiss Life; Use of portable valuable… [read post]
14 Mar 2022, 1:59 pm
Derivative Settlements The new law requires a notice to shareholders stating that a derivative settlement will be funded by a captive or fronting/reinsurance arrangement. [read post]
13 Mar 2022, 9:44 am
Although D&O insurance is not addressed in the Opinion, the Vice Chancellor’s rulings arguably have important insurance implications, for example, with respect to the availability of Side A coverage and the funding of SIRs. [read post]
10 Mar 2022, 3:30 am
Nebraska’s State Business Tax Climate Index Rankings, Current and Proposed (LB1264) Current LB1264 Overall 35 16 Corporate Taxes 32 12 Individual Taxes 29 18 Sales Taxes 14 11 Property Taxes 40 35 Unemployment Insurance Taxes 13 13 Source: Tax Foundation. [read post]
9 Mar 2022, 9:03 am
The United States has an interest in responsible financial innovation, expanding access to safe and affordable financial services, and reducing the cost of domestic and cross-border funds transfers and payments, including through the continued modernization of public payment systems. [read post]
9 Mar 2022, 3:58 am
Department of State employees. [read post]
8 Mar 2022, 5:26 am
A February 2021 investigative report by the NJ State Comptroller raised critical issues common to other state and national collateral social insurance programs challenged by current fiscal limitations. [read post]
5 Mar 2022, 9:48 am
Courts may permit piercing of the corporate veil in a variety of circumstances, such as when a business owner treats the company’s assets or funds as if they belong to the owner personally or when corporate formalities are not observed, such as holding regular meetings and recording the minutes. [read post]
4 Mar 2022, 9:22 am
Both the Federal Deposit Insurance Corporation (FDIC) and the National Credit Union Administration (NCUA) offer additional protection (to a certain amount) for depositor funds. [read post]
2 Mar 2022, 5:06 pm
Whether that is the large law firms assisting global corporations, or helping individuals with access to justice needs. [read post]
