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24 Apr 2022, 8:12 am by Cari Rincker
S corporation status is one of several tax classifications that you may be able to elect for your enterprise. [read post]
20 Apr 2022, 9:05 pm by Lee Reiners
Gensler recently noted that “Congress painted with a broad brush the definition of a security” and that the Supreme Court’s 1946 Howey Test – saying an investment contract exists when there is the investment of money in a common enterprise with a reasonable expectation of profits to be derived from the efforts of others – further clarified when an investment contract exits. [read post]
20 Apr 2022, 6:18 pm by Greg Lambert
We have a number of repeat guests on the show this week, but all with new stories to tell since their last appearance. [read post]
20 Apr 2022, 7:30 am by Guest Blogger
Lee is absolutely correct to insist on this kind of research enterprise, including petitioning for land. [read post]
19 Apr 2022, 6:36 am by William Peacock [Sponsored Post]
An enterprising law firm seeking to file a class-action lawsuit took up Amazon on their arbitration clause offer and generated thousands of responses to that clause, requesting arbitration. [read post]
18 Apr 2022, 5:31 am by Eileen McDermott
Elsewhere, the American Enterprise Institute looks at privacy concerns prevalent during the adoption of central bank digital currencies, the Information Technology & Innovation Foundation explores ways that private companies could work with public governmental entities to anonymize and share mobile phone data to aid humanitarian efforts in Ukraine, while the U.S. [read post]
18 Apr 2022, 5:31 am by Eileen McDermott
Elsewhere, the American Enterprise Institute looks at privacy concerns prevalent during the adoption of central bank digital currencies, the... [read post]
12 Apr 2022, 6:06 am by Rob Robinson
GRC offers a portfolio of technology-enabled expert services and solutions focused on legal entity compliance, legal operations management, banking product compliance, and banking regulatory compliance. [read post]
8 Apr 2022, 12:39 pm by Joe Keiser
Lockbox banking is a service provided by financial institutions to help receive and process customers’ payments. [read post]
8 Apr 2022, 10:25 am by Holly Brezee
OFAC sanctions first imposed on Russian following the 2014 Russian invasion of the Crimean region of Ukraine now target a rapidly expanding list of banks, state-owned enterprises, and defense companies, as well as individual political, military, or economic actors. [read post]
6 Apr 2022, 7:13 am by Daniel Jin
Additional Russian banks have been banned from the SWIFT system and prohibitions have been introduced on: all transactions with certain state-owned enterprises; the provision of credit rating services to any Russian person or entity; and new investments in the Russian energy sector. [read post]
5 Apr 2022, 11:44 am by Derrick George
The government will scrutinize your financial documents, bank accounts, investment records, business records, tax returns, and any other document reflecting financial transactions. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
5 Apr 2022, 6:08 am
Special attention must be paid to the impact of measures swiftly introduced by many governments, including the US, to sanction Russian banks, state-owned enterprises, and oligarchs and to control exports from Russia. [read post]
4 Apr 2022, 9:01 pm by Gary Gensler
Stablecoins, though, in offering features similar to and potentially competing with bank deposits and money market funds, raise three important sets of policy issues. [read post]
4 Apr 2022, 4:10 am by Howard Friedman
, (Washburn Law Journal, Vol. 61, No. 1, 2021).Jacob Breemer, The Role of Sharia Banking for Small and Medium Micro Enterprises (MSMEs) in Kendari City, (Microdata Journal Economics and Management, Vol 4, No. 2, January - March 2022).Warto Ahmad Saifuddin, Exploring the Roots of the Philosophy of Legal Reasons for Haram Material, (February 10, 2022).Luciano Floridi, How to Counter Moral Evil: Paideia and Nomos,  (Philosophy & Technology, March 2022).From… [read post]
3 Apr 2022, 5:20 pm by Rob Robinson
The main body of Russian troops has withdrawn from the west bank of the Dnipro and is completing its withdrawal from the east bank, but the retrograde has been sufficiently disorderly that some Russian troops were left behind. [read post]