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21 May 2022, 11:11 am
Reg. 53.4945-4(a)(2)Recoverable grants are not defined in the regs, but Mission Investors Exchange defines them as “an agreement under which a grantee commits to repay a grant under certain circumstances, generally, if the project financed by the grantor is financially successful. [read post]
20 May 2022, 10:26 am
§ 1332(a)(1). [2] Grynberg v. [read post]
19 May 2022, 6:58 am
The details are here, from page 4 line 53 to page 6 line 2. [read post]
18 May 2022, 9:01 pm
Without examination against and enforcement of our rules and laws, we can’t instill the trust necessary for our markets to thrive. [read post]
17 May 2022, 10:36 am
The applying (or recertifying) company must: (1) be a small business; (2) with unconditional and direct majority ownership by a woman; and (3) with day-to-day and long-term management by a woman. 1. [read post]
16 May 2022, 9:01 pm
As is customary, my remarks today express my views, and don’t necessarily reflect those of the Commission, the Commissioners, or other members of staff.[1] An animating principle for me in this role has been to increase public confidence in our markets and in government—to counter the declining trust in our institutions that we are experiencing.[2] There is a perception among large segments of the population that corporate wrongdoers are not being held… [read post]
11 May 2022, 9:01 pm
It brought with it more than $1 trillion of derivatives contracts, many of which were total return swaps. [read post]
10 May 2022, 12:57 pm
If your company can’t afford legal counsel, EFF may be able to help. 2. [read post]
4 May 2022, 8:02 am
It also allows the government to seize and cause the forfeiture and disposal of assets held by sanctioned people and entities. [read post]
3 May 2022, 9:00 pm
It is all a black box, and we simply trust what we see on our computer screens. [read post]
3 May 2022, 11:19 am
On February 23, 2022, the Justice Department reportedly accused a group of people and entities of promoting an abusive tax scheme involving charitable remainder annuity trusts (CRATs) and asked a court to prevent them from continuing to do so, according to a press release. [read post]
29 Apr 2022, 11:10 am
As these decisions are likely to significantly impact the policies, practices, recordkeeping, breach investigation and other obligations that Covered Entities would need to meet in the event of an audit, breach or other investigation or enforcement, timely, thoughtful input from all Covered Entities and affected stakeholders is important. [read post]
28 Apr 2022, 9:01 pm
In 2020, 165 operating companies went public via a traditional initial public offering (IPO).[1] There were a total of 248 SPAC IPOs that same year,[2] meaning roughly 60% of all IPOs were conducted through SPACs. [read post]
25 Apr 2022, 7:04 pm
The DSA’s provisions fall into two general buckets: (1) prescriptive compliance obligations for most intermediaries, and (2) major new regulatory mechanisms for the VLOPs. [read post]
25 Apr 2022, 7:52 am
The Action Plan must, at a minimum, specify (1) a description of the corrective actions needed to achieve compliance with each article of the Consent Order; (2) timelines for completion of the corrective actions; and (3) the person(s) responsible for completion of the corrective actions. [read post]
23 Apr 2022, 6:30 pm
Chinese history of archiving and managing records within a culture of official secrecy;2. [read post]
23 Apr 2022, 7:10 am
The person or entity holding the formerly marital property must be impleaded into the divorce case. [read post]
18 Apr 2022, 2:30 pm
Submit. resource to help you identify trusted journals and publishers. [read post]
12 Apr 2022, 12:25 pm
Personal information must not be locked-in to a commercial tech “platform,” such as Facebook or a branded for-profit entity. [read post]
9 Apr 2022, 3:01 am
Key Takeaways 1. [read post]
