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14 Mar 2024, 9:08 am
The final SEC Rule includes a phased-in compliance period for all registrants, with compliance dates ranging from fiscal year 2025-26 to 2031-32, depending on the registrant’s filer status and the content of the disclosure. [read post]
13 Mar 2024, 7:20 am
For corporate firms with 1 to over 5,000 employees, the overall percentage was 29%. although percentages ranged from 17.6% for firms with 1 to 9 employees to 37.7% with firms with 500 to 4,999 employees. [read post]
11 Mar 2024, 8:37 am
How to Qualify for Tax Debt Relief and Forgiveness Finding relief from tax obligations is a goal for many Americans. [read post]
11 Mar 2024, 5:56 am
The announcements included a range of enforcement tools, such as new rewards for whistleblowers, ongoing adjustments to DOJ’s voluntary self-disclosure programs, review of corporate compliance statements with stiffer penalties for recidivism, and strengthening tools for identifying and prosecuting corporate crimes. [read post]
8 Mar 2024, 12:32 pm
They simply don’t address the full range of corporate and financial misconduct that [DOJ] prosecutes. [read post]
6 Mar 2024, 3:46 pm
Sara Aleksandra Fayssal Hamou (Hamou), is a corporate off-shoring specialist who has provided managerial services to the Intellexa Consortium, including renting office space in Greece on behalf of Intellexa S.A. [read post]
6 Mar 2024, 2:34 pm
Our attorneys provide a full range of legal services to manufacturers, contractors and owners ranging from small, family-owned businesses to ENR Top 400 Contractors, state and local government agencies, and Fortune 500 Corporations. [read post]
6 Mar 2024, 12:40 pm
The American Conference Institute (“ACI”) will be hosting a series of go-to forums on critical topics including novel therapeutics, cosmetics/personal care products and Paragraph IV disputes. [read post]
6 Mar 2024, 12:34 pm
” “Through this inquiry, the FTC will continue scrutinizing private equity roll-ups, strip-and-flip tactics and other financial plays that can enrich executives but leave the American public worse off. [read post]
4 Mar 2024, 5:56 pm
ICON Health &Fitness, Inc., 572 U.S. 545, 553 (2014), and the text of the CTA is wide-ranging inscope. [read post]
1 Mar 2024, 3:00 am
National/Federal Lawmakers Across the U.S. [read post]
27 Feb 2024, 9:01 pm
Shearson/American Express, Inc.) that, when its own past rulings seem to be out of step with the Court’s current direction, lower federal courts should continue to adhere to past Court decisions when they are clearly on point, and leave the (expected) overruling of such cases to the Court itself. [read post]
26 Feb 2024, 9:02 am
Auto clubs also provided, free to their members, a wide range of legal services. [read post]
25 Feb 2024, 9:30 pm
Auto clubs also provided, free to their members, a wide range of legal services. [read post]
24 Feb 2024, 6:30 am
They also furnish extensive and highly useful citations to a wide range of secondary sources. [read post]
23 Feb 2024, 3:16 pm
Many Americans are aware that U.S. [read post]
21 Feb 2024, 8:54 am
It flags more than two dozen artificial-intelligence companies ranging from small startups to large multinational corporations, including ByteDance, the parent company of video-sharing app TikTok, and drone maker SZ DJI Technology. [read post]
21 Feb 2024, 1:26 am
In Scotland, however, non-dividend tax rates range from 0% to 47%. [read post]
15 Feb 2024, 11:41 pm
More broadly, the spread of false election information has eroded cornerstones of American democracy, contributing to flagging confidence in American elections, disenfranchisement of voters, and massive turnover among election workers. [read post]
15 Feb 2024, 9:01 pm
Good afternoon. [read post]