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25 Apr 2022, 6:18 am
Sansone, Chief of the SEC’s Market Abuse Unit. [read post]
25 Apr 2022, 5:38 am
Stericycle must also retain an independent corporate monitor for two years followed by one year of self-reporting. [read post]
24 Apr 2022, 9:05 pm
Only time will tell if Member States will race to the bottom with respect to corporate sustainability due diligence. [read post]
24 Apr 2022, 12:29 pm
The CTA’s primary policy objective is to stem the use of shell companies to facilitate the movement and sheltering of illicit funds in the United States. [read post]
24 Apr 2022, 9:51 am
And when you hear that the Fed is now increasing interest rates and simultaneously “reducing its balance sheet” by selling about $1 trillion of government and corporate bonds, this is what they are talking about. [read post]
24 Apr 2022, 8:12 am
The IRS states on Form 2553 that it will accept an election to be an S corporation only when a business entity meets all of the following requirements: It is based in the United States. [read post]
22 Apr 2022, 8:53 am
Supreme Court in Citizens United v. [read post]
22 Apr 2022, 8:19 am
United States 21-1319Issue: Whether district courts have discretion to weigh the evidence, including the credibility of witnesses, when deciding to grant a new trial under Federal Rule of Criminal Procedure 33, or whether they must defer to the jury’s view of the evidence unless the evidence is patently incredible, defies physical realities, or is similarly flawed. [read post]
22 Apr 2022, 7:38 am
China is doubling down on the idea of a wholly digital economy, constructing software infrastructure to support more expansive data analysis that is likely to strengthen the Chinese Communist Party’s authoritarian control, as well as give China an international edge in technological innovation. [read post]
22 Apr 2022, 5:01 am
In a joint statement, the leaders of AUKUS—Prime Minister Scott Morrison of Australia, Prime Minister Boris Johnson of the United Kingdom, and President Joe Biden—stated that they were committing “to commence new trilateral cooperation on hypersonics and counter-hypersonics, and electronic warfare capabilities, as well as to expand information sharing and to deepen cooperation on defense innovation. [read post]
22 Apr 2022, 3:45 am
For those who hated Citizens United, holding that corporations enjoyed a First Amendment right to express their views, it’s going to come in handy now should Disney challenge Florida’s retaliation against it for condemning the law. [read post]
22 Apr 2022, 2:00 am
It was the third corporate-owned store voting in favor of union representation. [read post]
21 Apr 2022, 9:08 pm
Higgins noted that in the United States it is now less expensive to build new solar and wind projects than to continue operating coal-fired power plants. [read post]
21 Apr 2022, 9:01 pm
In the banking sector, the Office of the Comptroller of the Currency (OCC)[8] and the Federal Deposit Insurance Corporation (FDIC)[9] have released substantially the same proposed principles for climate-related financial risk management, which are designed to provide large banking institutions (those with over $100 billion in total consolidated assets) subject to their respective regulation with a high-level framework for managing climate-related financial risks. [read post]
21 Apr 2022, 4:24 pm
Over the past several years, the United Nations and several human rights organizations have raised the alarm over the BJP’s harassment and targeting of Muslim minorities. [read post]
21 Apr 2022, 10:39 am
Self-employment income the income attributed to self-employment is quite expensive which includes compensation from proprietorships, joint ventures, partnerships, closed corporations, agencies, dba, and independent contracts lessening necessary expenses. [read post]
21 Apr 2022, 1:05 am
The HSUS works on reforming corporate policy, improving and enforcing laws and elevating public awareness on animal issues. [read post]
20 Apr 2022, 9:05 pm
The Executive Order on digital assets offers six objectives that serve as a natural starting point: protect consumers, investors, and businesses; protect United States and global financial stability and mitigate systemic risk; mitigate the illicit finance and national security risks; reinforce United States leadership in the global financial system and in technological and economic competitiveness; promote access to safe and affordable financial services; and support technological… [read post]
20 Apr 2022, 5:55 pm
* * * The company also entered a five-year corporate integrity agreement with the Department of Health and Human Service’s Office of Inspector General. [read post]
20 Apr 2022, 12:13 pm
In prior cases premised on similar facts, the FEC could not agree whether, following the Citizens United and SpeechNow.org v. [read post]