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15 Dec 2022, 8:00 am by CFM Admin
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party surprise examinations. [read post]
15 Dec 2022, 4:00 am by CFM Admin
California-registered investment advisers (“CA RIAs”) that manage pooled investment vehicles and are deemed to have custody of client assets are also subject to independent party surprise examinations. [read post]
14 Dec 2022, 4:00 pm by Anna Mikhaylina
[1] The 2022 edition of the IRS Fringe Benefits Guide explains that “The law does not specify a value threshold for benefits to qualify as de minimis. [read post]
8 Dec 2022, 2:21 pm by Nicole Pottroff
The solicitation was 100% set aside for service-disabled veteran-owned small businesses (SDVOSB). [read post]
8 Dec 2022, 2:49 am by Rob Robinson
Additional Reading A Running List: Top 100+ eDiscovery Providers A Festive Innovation? [read post]
5 Dec 2022, 1:19 pm by Dennis Crouch
  The statute has no clause indicating that suing a third party does not generally serve as an admission of proper venue. [read post]
5 Dec 2022, 11:03 am by Kyle Hulehan
Subject to certain exceptions Interest expense does not exceed the interest income derived by the company that pays Net interest expense up to €500,000 fully deductible Company equity/assets ratio is equal to or greater than the group ratio Net interest expenses between non-related parties limited to €3 million France Interest deductions limited to the higher of €3 million or 30% of EBITDA Different limits apply to related-party debt, and banking… [read post]
1 Dec 2022, 6:01 pm
Does Venezuela General License (GL) 41 authorize U.S. persons to provide goods or services for Chevron Corporation’s (Chevron) operation and management of its joint ventures (JVs) in Venezuela? [read post]
29 Nov 2022, 2:52 pm by Emily Theriault
As of this writing, OHA has issued written public decisions in fewer than 100 CVE protests, so the precedent under these regulations is still new and evolving. [read post]