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16 Feb 2024, 10:10 pm
In 2021, the receivables arising from those loan agreements were assigned to Inkreal, another purely Slovak business corporation, who upon non-payment by the debtor brought action in the Czech Republic. [read post]
16 Feb 2024, 4:39 pm
The Corporate Transparency Act (CTA) is a new law that requires certain businesses to report their beneficial owners to the Financial Crimes Enforcement Network (FinCEN). [read post]
16 Feb 2024, 3:29 pm
Am I not the voice crying in the wilderness that we don't need a Restatement of Corporate Law because we already have Folk on the Delaware General Corporation Law? [read post]
16 Feb 2024, 2:08 pm
“These amendments are urgently needed to ensure that whistleblowers can continue to play their key role in protecting taxpayers from corporate criminals. [read post]
16 Feb 2024, 1:47 pm
Trump has also been banned from serving as an officer in any New York corporation for three years. [read post]
16 Feb 2024, 12:44 pm
However, they can be taxed as corporations. [read post]
16 Feb 2024, 12:34 pm
“Accordingly, this Court hereby permanently enjoins Allen Weisselberg and Jeffrey McConney from serving in the financial control function of any New York corporation or similar business entity operating in New York State. [read post]
16 Feb 2024, 12:13 pm
” Ensuring Leads Are TCPA-Compliant Piercing the corporate veil to hold individuals personally liable is difficult and rare. [read post]
16 Feb 2024, 12:00 pm
The LexisNexis 2024 Investing in Legal Innovation Survey: The Rise of Gen AI at Top Firms & Corporations , surveyed managing partners and other senior leaders at large law firms, as well as executives in corporate legal departments at Fortune 1000 companies, to better understand the business impact of Gen AI technology on the legal industry. [read post]
16 Feb 2024, 11:48 am
CityVision is a not-for-profit corporation which tests housing facilities for discriminatory practices. [read post]
16 Feb 2024, 10:22 am
They ensure a transparent and accountable decision-making process within corporate entities. [read post]
16 Feb 2024, 9:11 am
” The investigation further alleges that Wang and Al Habsi used fraudulent documents to mask that the oil originated from Iran, used electronic communications to arrange the sales, used shell corporations to launder the proceeds through the U.S. financial system, and misled U.S. financial institutions about the source of the money generated by the transactions. [read post]
16 Feb 2024, 9:00 am
From an Internal Revenue Service (IRS) win in an individual retirement account (IRA) rollover contribution case involving James Caan, to increased contribution limits for ABLE accounts and updated guidance under the Corporate Transparency Act, we have recently seen significant developments in estate planning, elder and special needs law, and business law. [read post]
16 Feb 2024, 7:32 am
A Milwaukee-area native whose path has included a lot of jobs, from Walgreen’s when she was young to 13 years working for Marcus Corporation hotels and resorts. [read post]
16 Feb 2024, 7:00 am
“I believe these are smart people at these corporations, they’ve set up this digital application, they’ve set up this process, there is a lot of money at stake. [read post]
16 Feb 2024, 6:30 am
Cheffins (University of Cambridge), on Thursday, February 15, 2024 Tags: Corporate governance, corporate governance codes, enforcement, Externalities, Fairness, hypothetical bargaining model, public choice theory, regulation, transaction costs Americas board priorities 2024 Posted by Kris Pederson, Barton Edgerton, and Jamie Smith (EY), on Thursday, February 15, 2024 Tags: 2024, AI, Americas, Capital allocation, Climate change, corporate boards, Cybersecurity, Data… [read post]
16 Feb 2024, 6:30 am
Cheffins (University of Cambridge), on Thursday, February 15, 2024 Tags: Corporate governance, corporate governance codes, enforcement, Externalities, Fairness, hypothetical bargaining model, public choice theory, regulation, transaction costs Americas board priorities 2024 Posted by Kris Pederson, Barton Edgerton, and Jamie Smith (EY), on Thursday, February 15, 2024 Tags: 2024, AI, Americas, Capital allocation, Climate change, corporate boards, Cybersecurity, Data… [read post]
16 Feb 2024, 6:18 am
We expect that this will occur when FinCEN amends the current requirements for covered financial institutions to obtain such information for legal entity customers at account opening to reduce the duplicative requirements that now exist due to the implementation of the Corporate Transparency Act rules requirement BOI reporting to FinCEN. [read post]
16 Feb 2024, 6:06 am
The Securities and Exchange Commission today announced that registered investment adviser Van Eck Associates Corporation has agreed to pay a $1.75 million civil penalty to settle charges that it failed to disclose a social media influencer’s role in the…Read the Full Press Release Have a securities law question? [read post]
16 Feb 2024, 6:00 am
Download a free report of our 2024 Investing in Legal Innovation Survey: The Rise of Gen AI at Top Firms and Corporations . [read post]
