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22 Oct 2023, 11:03 pm
In 1966, the New York Legislature enacted Article 12, which was originally part of the General Business Law of New York. [read post]
20 Oct 2023, 8:19 am
Antitrust has always mattered to consumers and businesses, but today it is also in the public discourse more than ever. [read post]
20 Oct 2023, 4:00 am
Alexa disseminates misinformation about the race even as Amazon promotes the tool as a reliable election news source to more than 70 million estimated users. [read post]
20 Oct 2023, 3:00 am
Sources: leg.state.fl.us/statutes/index.cfm? [read post]
19 Oct 2023, 7:53 am
” Less happily, he then adds a sentence on the need to reform the culture of EPA so it stops being “punitive and putting good people out of business. [read post]
19 Oct 2023, 4:14 am
The sanctions will block access to funds held in the United States and prevent those sanctioned from doing business with U.S. firms and citizens. [read post]
18 Oct 2023, 6:42 am
These include limited receipt of cash, particularly when it comes to funds from overseas, not holding assets for clients, and ensuring they meet all reporting obligations.'” “‘That is not to say that no vulnerabilities exist, and we thank the firms who participated in this study for being frank about the risks they have identified in their practices.'” “Vulnerabilities identified included lawyers not routinely making enquiries about a client’s… [read post]
18 Oct 2023, 3:58 am
There’s tension; businesses feel pressure, while China assesses what’s lost. [read post]
17 Oct 2023, 3:23 pm
Comments to the Ways and Means Committee’s request for information on Potential Violations of Rules on Political Activities, Inappropriate Use of Charitable Funds, & Rise in Foreign Sources of Funding – many comments from many sources, but according to one attendee, there was near consensus on the IRS’s inability to make the necessary determinations and enforce on the political intervention prohibition. [read post]
17 Oct 2023, 9:51 am
With respect to crypto assets that are funds or securities, the Division will also consider whether investment advisers are complying with the custody requirements under the Investment Advisers Act (including Rule 206(4)-2). [read post]
17 Oct 2023, 9:10 am
These questions may cover issues such as sources of income, property that a spouse owns or controls, or assets that are co-owned with other parties. [read post]
17 Oct 2023, 4:45 am
The allegations were gathered in a dossier by Orbis Business Intelligence, which was hired to investigate Russian election interference in 2016. [read post]
16 Oct 2023, 8:40 am
Here’s a checklist of the items you should gather to fill out this form: Account number, balance, and bank name for all bank accounts Account number and balance for retirement accounts, CDs, mutual funds, stocks, bonds, and other investments Cryptocurrency details, including type, virtual wallet, email address associated with currency, location, and current value in U.S. dollars Real estate details, including year purchases, purchase price, refinance details if relevant, current… [read post]
14 Oct 2023, 5:50 am
In shaking down a Chinese source for more money, Hunter reportedly sent a WhatsApp message that reminded him that “The Bidens are the best at doing exactly what Chairman wants. [read post]
13 Oct 2023, 4:00 am
A grand jury charged Rogers with obstruction in a kickback scheme involving public money from the Jefferson County Community Service fund, a collection of tax dollars that local lawmakers get to dole out to local causes. [read post]
12 Oct 2023, 1:25 pm
For businesses sourcing from China, proactive measures to counteract potential Sinosure complications are crucial. [read post]
11 Oct 2023, 2:46 pm
Within this context, the funding of litigation in Europe seems to be shifting from public to private sources. [read post]
11 Oct 2023, 9:25 am
But nonresidents earning income sourced in Canada — like Americans who live in the US, but own and rent out property in Canada — may be subject to different tax rates. [read post]
9 Oct 2023, 11:20 am
This includes checking and savings accounts, money market funds, investments, trusts, stocks, bonds, securities, qualified education benefits, and child support payments. [read post]
9 Oct 2023, 8:14 am
Clio also introduced new features designed specifically for legal aid organizations, Clio for Legal Aid, that will offer discounted subscription plans and include tools to help them create and manage grants and funding sources, report on grant deliverables, calculate intake eligibility, and use grant-funded or sliding-scale billing functionality. [read post]
