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7 Feb 2024, 9:01 pm by renholding
In July 2021, President Biden issued an Executive Order on Promoting Competition in the American Economy (available here), urging, among other things, a “revitalization of merger oversight under the Bank Merger Act and the Bank Holding Company Act of 1956. [read post]
7 Feb 2024, 8:25 pm by jordan
Some property owners who buy out others can do it to hold onto the property. [read post]
7 Feb 2024, 8:16 am by Simon Lovegrove (UK)
NFCs – The largest NFC should be monitored effectively regarding intergroup transactions, as they may contribute to financial stability risks. [read post]
6 Feb 2024, 3:58 pm by Cynthia Marcotte Stamer
DeJoy confirms employers seeking to defend their denial of a request for religious accommodation must be prepared to prove granting the religious accommodation request would impose a significant burden on the employer, holding the defense of undue hardship requires proof a burden that is “substantial in the overall context of an employer’s business” “taking into account all relevant factors in the case at hand, including the particular accommodations at issue and… [read post]
6 Feb 2024, 1:46 pm by jeffreynewmanadmin
The Securities and Exchange Commission settled accounting fraud charges against Cloopen Group Holding Limited, a China-based provider of cloud communications products and services. [read post]
6 Feb 2024, 6:01 am by Reference Staff
No worries, though — you can also place a hold on the book if it’s checked out so that you can guarantee an eventual checkout. [read post]
5 Feb 2024, 10:00 pm by Sherica Celine
Bank M&A Transactions Checklist Utilize this checklist outlining key regulatory due diligence considerations specific to M&A transactions in the banking industry. [read post]
5 Feb 2024, 9:05 pm by Melissa Bredbenner
Department of Labor recently proposed a rule that would hold financial professionals accountable more often. [read post]
5 Feb 2024, 7:10 pm by Ann Pearson
 I’m going to share some of the biggest pitfalls that I see new paralegals make early in their careers that could be holding you back.And if you’re making any of them, what you can do to self-correct now so that it isn’t detrimental to your paralegal career. 1. [read post]
5 Feb 2024, 5:21 pm by Steve Bainbridge
  Musk responded by tweeting that Tesla will hold a stockholder vote on reincorporating in Texas. [read post]
5 Feb 2024, 5:25 am by Anna Fodor
Every law school, surely, holds a new student orientation. [read post]
5 Feb 2024, 3:58 am by Arlo Kipfer
Keep records of any transactions or payments made, including receipts and invoices. [read post]
5 Feb 2024, 3:15 am by Meredith Ervine
The defendants argued against the inference of scienter due to the proportion of their holdings represented by the sales and that they could have made more by selling more stock shortly after the initial sales but chose not to. [read post]
3 Feb 2024, 10:59 am by Rebecca Tushnet
Can lure people into thinking that the relationship is other than transactional, blur understanding of who contracting partner actually is. [read post]
2 Feb 2024, 1:39 pm by Matthew Ackerman
  The possessor of the easement holds the “dominant estate,” and the person who owns the underlying fee simple interest holds the “servient estate. [read post]
1 Feb 2024, 10:46 am by CFM Admin
 This means that like in the traditional fund context, the tokenized fund manager will need to continually understand the fund’s investor base (for example: accredited investor, qualified client, qualified purchaser status, number of purchasers/holders, etc,) and may need to be aware of other items as well (holding periods, AML/KYC, etc.) in order to conform to applicable securities laws and regulations. [read post]