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13 May 2021, 2:43 pm
The size of respondent firms ranged from 25 attorneys to 500+ attorneys. [read post]
13 May 2021, 11:56 am
National Finance, LLC, 2014 Del. [read post]
12 May 2021, 9:34 am
Despite the sanctions against AQAH, they held joint bank accounts in Lebanese banks and illegally transferred more than $500 million on its behalf. [read post]
11 May 2021, 7:04 am
New Census data from its County Business Patterns survey for 2019 show that 99.4 percent of C corporations have fewer than 500 employees, the Census definition of a small business. [read post]
10 May 2021, 7:37 am
“…Foreign take-over of EU companies financed with third-country subsidies…” In a parallel development, in July 2020, the Commission presented the White Paper on Foreign Subsidies, which outlined a comprehensive approach to ensuring that the EU would no longer be on the receiving end of alleged unfair practices in the area of trade and investment. [read post]
10 May 2021, 2:56 am
Page 48 of this slide deck from the conference walks through how the finance function fits in to ESG governance & controls – from data collection, to data controls, to reporting know-how. [read post]
6 May 2021, 8:24 am
Legal and Regulatory Developments SPOTLIGHT: Retail Organizations Sue Fed Over Debit Law EnforcementRetail Dive – April 30, 2021 Two retail associations sued the Federal Reserve Board of Governors April 29 over what they claim is a failure by the federal agency to properly enforce a federal law that caps the fees that can be charged on debit transactions. [read post]
4 May 2021, 7:27 pm
Corp., 884 A.2d 500, 509 (Del. 2005) — which found that recoupment for fees improperly advanced is premature if brought before the indemnification liability is determined, and that is the case here. [read post]
3 May 2021, 7:02 am
On 15 April 2021, the Netherlands Authority for the Financial Markets (Autoriteit Financiële Markten, the AFM) sent a sector letter to alternative investment fund managers (AIFMs) falling under the so-called ‘light’ regime. [read post]
30 Apr 2021, 4:00 am
National/Federal Biden Signs Executive Order Raising Federal Contractors’ Minimum Wage to $15 an Hour MSN – Dartunorro Clark (NBC News) | Published: 4/28/2021 President Biden signed an executive order that raises the minimum wage for federal contractors and tipped employees working on government contracts to $15 an hour. [read post]
29 Apr 2021, 10:39 am
Eligible workers can receive $500, or $450 after taxes withheld, for a one-week period under the program. [read post]
29 Apr 2021, 10:39 am
Eligible workers can receive $500, or $450 after taxes withheld, for a one-week period under the program. [read post]
24 Apr 2021, 4:00 am
The erroneous payments comprised $57,415 in taxes and $17,565 in finance charges and other fees. [read post]
24 Apr 2021, 4:00 am
The erroneous payments comprised $57,415 in taxes and $17,565 in finance charges and other fees. [read post]
20 Apr 2021, 7:17 am
This is true for other sectors of critical infrastructure, such as energy and finance, and it is true for the cloud industry. [read post]
17 Apr 2021, 11:08 am
• The Finance Ministry is placing limits on pass-through from import prices to wholesale prices and to consumer prices. [read post]
16 Apr 2021, 4:00 am
Mark Finchem of violating Arizona campaign finance law by asking supporters to donate to his personal PayPal and Venmo accounts to pay the expenses for an election event. [read post]
15 Apr 2021, 3:48 am
On 14 April 2021, the European Parliament’s Committee on Economic and Monetary Affairs (ECON) held a committee meeting in which it discussed the main legislative proposals under the European Commission’s (Commission) Digital Finance Strategy. [read post]
9 Apr 2021, 5:02 am
The Fortune 500 Drove Cannabis Law Into The ALM 100? [read post]
6 Apr 2021, 5:00 am
One notable purpose of the Act is to “confirm beneficial ownership information provided to financial institutions to facilitate the compliance of the financial institutions with anti-money laundering, countering the financing of terrorism, and customer due diligence requirements under applicable law”.20 Given the prevalence of “Know Your Customer” (KYC) requirements in commercial real estate lending, it will be important for borrowers to provide identical information… [read post]
