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28 Mar 2024, 9:01 pm
FinCEN contemplates that the latter will be addressed through a forthcoming revision to the Customer Due Diligence (“CDD”) Rule, pursuant to the Corporate Transparency Act, which is expected by January 1, 2025. [read post]
18 Feb 2022, 7:27 am
JEFFREY NEWMAN REPRESENTS WHISTLEBLOWERS INCLUDING SEC WHISTLEBLOWERS REGARDING MAJOR CORPORATE FRAUD. [read post]
6 Feb 2023, 7:46 am
The real fear, of course, is that more wide-awake investment might disfavor some of the GOP’s biggest corporate supporters. [read post]
7 Sep 2010, 9:30 am
“ He argued that “[t]here’s better use in working to fight intrusion than being scared of it. [read post]
13 Apr 2011, 3:35 pm
Technorati Tags: tax break, GE, US Uncut, Yes Lab, GE hoax, tax refund, Jeffrey Immelt Similar Posts: Fix the Tax Code Friday: Tax Breaks for Investments What’s Next? [read post]
30 Jun 2023, 11:20 am
By using this blog site you understand and acknowledge that there is no attorney-client relationship formed between you and Liskow & Lewis and/or the individual Liskow & Lewis lawyers posting to this site by virtue of your using this site. [read post]
2 Jun 2009, 10:09 am
The upshot of this speech is the illusion that (a) people who pay US federal income tax (b) now own a bit of these corporations and (c) are entitled to enjoy investment return from that. [read post]
4 Mar 2020, 3:03 am
Many of us interviewed for this article agreed that required, not voluntary, reporting would be the best solution to the problem of not having comparable, relevant and transparent corporate ESG disclosures. [read post]
20 Dec 2022, 3:15 am
We recognize that some companies may report using different standards, which may be required by regulation, or one of a number of other private sector standards. [read post]
3 May 2016, 8:05 am
By rewarding tractor-trailer corporations that implement safety features and policies, the government gives them incentive to invest in cutting-edge technologies that result in safer roads. [read post]
26 Jul 2024, 7:33 am
One was the change in the basic premise of the role of trust in corporate governance from one that was invested in trust of the individual--especially officers and directors to one that became increasingly trusting of systems of assessments of the trustworthiness of those key governance actors. [read post]
27 Dec 2023, 6:09 pm
The programs included the following investments, Strategic Storage Trust Inc.; Griffin-American Healthcare REIT III Inc.; FS KKR Capital Corporation III; American Realty Capital Trust V Inc.; American Realty Capital Healthcare II Inc.; Walton US Land Fund 3 LP; NorthStar Healthcare Income; CION Investment Corp; and Griffin Capital Essential Asset REIT II. [read post]
22 Dec 2016, 3:20 pm
(Danish Institute for Human Rights and International Corporate Accountability Roundtable Toolkit for the Development, Implementation and Review of State Commitments to Business and Human Rights Frameworks (June 2014), pp.8, ¶ 2.1)This US-NAP is meant to add to the emerging body of National Action Plans the production of which is being overseen under the guidance of the U.N. [read post]
25 Apr 2019, 1:32 pm
The percentage is higher when the foreign person be either a corporation, trust or other entity. [read post]
26 Apr 2010, 8:15 am
The author targets group behavior in the final entry of his trilogy of corporate fables. [read post]
25 Mar 2021, 7:50 am
That amounted to 20 percent of all income taxes paid, the highest level since 2001, as far back as the IRS data allows us to measure. [read post]
10 Nov 2017, 2:46 pm
The use of PABs has helped “leverage” almost $30 billion of new transportation infrastructure investment, including attracting nearly $4.5 billion of private equity. [read post]
17 Mar 2014, 6:59 am
TweetOn Wednesday the Division of Corporation Finance issued a revision to its July 2011 statement on well-known seasoned issuer waivers. [read post]
3 Dec 2010, 12:08 am
The Commission applied its ill-founded rule to investment companies (e.g., mutual funds) despite conclusive evidence that the asserted need for proxy access at investment companies is even less, and that some of the costs would be higher. 5. [read post]
15 Aug 2014, 5:42 am
The rule bars an investment firm from managing a state’s assets for two years if the company, or certain of its executives, make more than a nominal donation to a state official with power over state contracts with investment advisors. [read post]