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4 Nov 2022, 7:56 am
Another example of AMLA 2020 regulations involves the mandated identification and registration of the owners of limited liability companies, which will make it more difficult for embezzlers to hide behind shell corporations for transactions in art.[19] In addition to these duties imposed on antiquities dealers, AMLA 2020 ordered the Department of the Treasury to conduct a study of the art market, generally, to determine whether similar due diligence requirements should be imposed on art… [read post]
3 Nov 2022, 3:58 am
One need only think of trademarks like Apple, Microsoft, or Bluetooth to appreciate their centrality to a corporation’s identity, good will, and success. [read post]
27 Oct 2022, 9:30 am
We’re about 90 partners, and we do lots of interesting work for a very diverse range of UK, but also international, clients. [read post]
24 Oct 2022, 11:48 am
The Dodge brothers were investors in Ford Motor Company and sued Henry Ford. [read post]
18 Oct 2022, 7:10 am
If a prospective franchisor wants to use its estates and trust attorney brother or general business attorney cousin, then he educates them on the needs for competent and experienced franchise counsel. [read post]
12 Oct 2022, 12:22 pm
The 9/11 lawyers at Hansen & Rosasco, LLP have helped past and current employees of the following downtown Manhattan companies win their 9/11 VCF claims: Goldman Sachs Morgan Stanley Marsh & McLennan Companies Merrill Lynch Bank of New York Mellon AIG (American International Group) New York Stock Exchange (NYSE) American Stock Exchange New York Mercantile Exchange (NYMEX) Federal Reserve Lehman Brothers Standard & Poor’s Bank of America Port Authority… [read post]
10 Oct 2022, 2:48 am
Misuse of private information claims were issued against Associated Newspapers by a number of well known claimants including Prince Harry, Sadie Frost, Elton John and Baroness Doreen Lawrence, the mother of murdered teenager Stephen Lawrence, are among the claimants. [read post]
21 Sep 2022, 7:23 am
In the last month, the array of investigations involving Donald J. [read post]
4 Sep 2022, 3:50 am
Unfortunately, when these partners are encouraged to move on, they seldom get the buyout package that is common in the corporate world. [read post]
15 Aug 2022, 12:58 pm
I will continue to exercise oversight of these harmful corporate practices. [read post]
10 Aug 2022, 9:05 pm
This will give the corporation a mechanism to privately review and enforce the SEC guardrail provisions. [read post]
1 Aug 2022, 12:11 pm
Data Privacy and Data Protection The Information Commissioner’s Office (ICO) has published updated guidance for using binding corporate rules as a data transfer mechanism. [read post]
27 Jul 2022, 7:04 am
The friend allegedly then used the information to trade call options, including short-dated, out-of-the-money call options, in brokerage accounts in the name of his brother. [read post]
14 Jul 2022, 8:14 am
” “Several international banks and investment firms, as well as prominent corporate law firms in the United States, Asia, and Europe, were targets. [read post]
19 Jun 2022, 1:20 am
Enactment of Jake’s Law Jake Owen’s father was a restaurant consultant who assisted in the takeover of Baltimore Brewing Company, while his wife, Susan, worked in corporate communications at the time. [read post]
25 May 2022, 9:01 pm
It is tempting to view these events as temporary departures from the stable climate for international commerce of the past 75 years. [read post]
17 May 2022, 2:58 pm
For example, unexpectedly popular Democratic presidential candidate Bernie Sanders echoes Donald Trump's hostility to international trade, while simultaneously arguing that ordinary Americans can only be economically successful by redistributing vast wealth from "the 1 percent. [read post]
10 May 2022, 4:25 am
“The probe, which has not previously been reported, shows the administration is digging deep into its tool kit to hit Moscow with even its most obscure authorities in a bid to protect U.S. citizens and corporations from Russian cyberattacks,” Alexandra Alper reports for Reuters. [read post]
2 May 2022, 1:00 am
The summary from the Ecclesiastical Law Association is reproduced here: “The parish wished to carry out extensive internal reordering works to the church. [read post]
20 Apr 2022, 5:01 am
While the documentary did not explicitly name Ant Group, it was the only external corporate investor in one of the implicated companies, according to public records. [read post]
