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27 May 2021, 4:00 am by Heather Gray-Grant
How soon until your firm will need to look at accepting cryptocurrency as payment for legal services? [read post]
26 May 2021, 11:11 am by Abby Lemert, Eleanor Runde
They are also barred from accepting or using cryptocurrencies as a form of payment. [read post]
24 May 2021, 2:40 am by Etelka Bogardi (HK) and Amy Chung
Apart from VA exchanges that are already regulated as a licensed corporation in the voluntary opt-in regime for virtual assets trading platforms under the Securities and Futures Ordinance (see our blog on its launch in November 2019 here), no other exemptions will be available in respect of the VASPs licensing requirement. [read post]
21 May 2021, 4:00 am by Jim Sedor
Even before he had accepted a plea deal, Greenberg had been outlining to prosecutors how he and Gaetz would pay women for sex, in hopes of convincing them he could be a witness against Gaetz and earn a break for himself. [read post]
21 May 2021, 2:48 am by Florence Campbell Jones
In contrast, mandatory filing requirements are only triggered in respect of ‘notifiable acquisitions’ which occur only in respect of ‘qualifying entities’, not ‘qualifying assets’. [read post]
20 May 2021, 5:01 am by Kellen Dwyer
Or a hacker might gain access to one particularly valuable computer system, such as that of a large corporation. [read post]
13 May 2021, 7:26 am by Alessandro Secino
This may lead to risk intolerant sellers from accepting cryptocurrency offers and entering into contracts. [read post]
13 May 2021, 7:26 am by Alessandro Secino
This may lead to risk intolerant sellers from accepting cryptocurrency offers and entering into contracts. [read post]
12 May 2021, 9:45 am by Jane Turner
Mothepu started working at Regiments, a Black firm that was an advisor on asset management and corporate finance. [read post]
11 May 2021, 12:10 pm by Cleve Clinton
A stock sale is the purchase of the owner’s shares in a corporation / membership interest in a limited liability company. [read post]
7 May 2021, 1:14 pm by IncNow
In any case, an Operating Agreement should cover how additional capital needs will be satisfied if third party sources are not available or desirable on acceptable terms. [read post]
7 May 2021, 4:00 am by Jim Sedor
Groups that disclosed such lobbying included large trade associations, asset managers, financial services firms, insurers, pension-focused groups, and at least two left-leaning organizations advocating ESG disclosure rules. [read post]
4 May 2021, 6:32 am by Florence Campbell Jones
Summary of the NSI Act In broad terms, any acquisition of “material influence”[3] in a company, or control over assets or intellectual property which has the potential to give rise to a national security issue will fall within the jurisdiction of NSI Act controls. [read post]
4 May 2021, 6:13 am by Shannon O'Hare
The rights and properties acquired by the security agent must be held separately from its own assets to prevent them from being seized other than in relation to claims arising from the security agent’s conservation or management. [read post]
23 Apr 2021, 4:00 am by Jim Sedor
Observers said the unusual step is likely due to West not fully disclosing his wife’s income and assets. [read post]
21 Apr 2021, 9:02 am by David Shearer (UK) and Rae Parsons (UK)
Synthetic securitisations are more commonly associated with loans to corporate clients, as these are more likely to contain prohibitions on transfer than consumer loans. [read post]
19 Apr 2021, 9:22 am by Shannon O'Hare
The movement is happening, and investors, corporations large and small, and industry are jumping on board every day. [read post]
15 Apr 2021, 3:39 pm by Lydia Estep
The CTA generally defines “beneficial owners” as natural persons who, directly or indirectly, exercise substantial control over, owns 25% or more of the equity interests in, or receives substantial economic benefits from the assets of a corporation or an LLC. [read post]
15 Apr 2021, 8:11 am by IncNow
If a non-stock corporation applies for tax exemption by filing IRS Form 1023 and receives a tax determination letter, it can accept donations tax deductible to its donors as an IRS-approved 501(c)(3) corporation. [read post]